TULLOW GROUP SERVICES LIMITED, W4 5XT : Companies House Number 05660209

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 2005-12-21
Registered office: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Postcode: W4 5XT
Capital: 551 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-22
Next due by: 2027-01-05

View filing history →

Nature of business (SIC)

6100 Extraction of crude petroleum
6200 Extraction of natural gas

Officers 8 current · 17 resigned

Timothy Edwards BEAGLEY Director

Appointed 2025-08-18

Michael Francis WALSH Director

Appointed 2020-11-23

Adam Farquhar HOLLAND Director

Appointed 2019-08-01

MR GEORGE LESLIE WOOD Director

CHIEF FINANCE OFFICER Appointed 2017-07-17

MR RUPERT RICHMOND ROWLAND-CLARK Director

SOLICITOR Appointed 2015-08-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TULLOW OIL PLC — since 2016-04-06

TULLOW TECHNOLOGIES LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the TULLOW OIL PLC group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA563106 (Tier 3), registered since 2019.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

34%

Women's median hourly pay below men's, 2023/24

View pay gap →

Previous company names

Name	Date changed
DMWSL 493 LIMITED	2006-01-26

Previous registered addresses 2

Address	Changed on
3RD FLOOR BUILDING 11, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YS	2011-02-07
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX	2006-02-08

At this address

25

companies are registered at this postcode →

The class of 2005

34%

of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →