TG

TULLOW GROUP SERVICES LIMITED

Active

Company number 05660209

London · Incorporated 21 December 2005

9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

Last updated on 4 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2024

Company history

Previous company names

DMWSL 493 LIMITED · 21 December 2005 – 26 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tullow Oil Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
3 December 2024
Shares allotted · 0 shares allotted
—
10 December 2018
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
12 December 2013
Shares allotted · 0 shares allotted
—
11 December 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Capital Allotment Shares
Capital
12 December 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Statement Of Companys Objects
Change Of Constitution
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Resolution
Resolution
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
30 January 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Annual Return
2 February 2008 View
Legacy
Annual Return
7 February 2007 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Address
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Certificate Change Of Name Company
Change Of Name
26 January 2006 View
Incorporation Company
Incorporation
21 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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