Website & contact details
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Tullow Group Services Limited
- Incorporated
- 21 December 2005 (20 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Chiswick Park566 Chiswick High RoadLondonW4 5XT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
Also at Tullow New Ventures Limited (proposed for strike-off), Tullow Argentina Limited, Tullow Côte D'Ivoire Onshore Limited · more companies
South African
Born October 1983 (43)
Director · Appointed 23 November 2020
Also at Tullow New Ventures Limited (proposed for strike-off), Tullow Argentina Limited, Tullow Côte D'Ivoire Onshore Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 August 2019
Also at Tullow New Ventures Limited (proposed for strike-off), Tullow Argentina Limited, Tullow Gabon Holdings Limited · more companies
British
Born March 1981 (45)
Officer history (22 former)
18 August 2025
15 August 2025
31 December 2023
31 December 2023
31 March 2022
Resigned Wood, George Leslie as Director
23 November 2020
9 September 2020
13 December 2019
1 August 2019
1 August 2019
Resigned Massie, Kevin as Secretary
1 August 2019
17 July 2017
Appointed Wood, George Leslie as Director
17 July 2017
11 January 2016
14 August 2015
14 August 2015
29 June 2015
29 May 2015
29 May 2015
30 April 2015
30 April 2015
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
Appointed Massie, Kevin as Secretary
5 August 2014
5 August 2014
5 August 2014
18 September 2008
18 September 2008
18 September 2008
18 September 2008
31 March 2008
31 March 2008
26 January 2006
26 January 2006
26 January 2006
26 January 2006
26 January 2006
25 January 2006
25 January 2006
25 January 2006
21 December 2005
21 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3919249
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Tullow Argentina Limited Owns 75–100% of shares
Tullow Côte D'Ivoire Onshore Limited Owns 75–100% of shares
Tullow Group Services Limited This company Owns 75–100% of shares
Tullow Oil Finance Limited Owns 75–100% of shares
Tullow Oil SK Limited Owns 75–100% of shares
Tullow Oil Spe Limited Owns 75–100% of shares
Tullow Peru Limited Owns 75–100% of shares
Tullow Uruguay Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Registration of a charge | |||
| 22 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Appointment of a director |
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