Tullow New Ventures Limited
- Company number
- 10233912
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2016
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Tullow Oil PLC (10 companies)
Registered office
Previous names
- Dmwsl 828 Limited (until 15 Aug 2016)
- Tullow Africa New Ventures Limited (until 27 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAGLEY, Timothy Edwards | Director | 18 Aug 2025 | |
| WALSH, Michael Francis | Director | 23 Nov 2020 | |
| HOLLAND, Adam Farquhar | Director | 1 Aug 2019 | |
| PATEL, Rachana | Director | 31 Dec 2023 | 15 Aug 2025 |
| DAVID MILLER, Richard | Director | 15 Aug 2016 | 31 Dec 2023 |
| WOOD, George Leslie | Director | 17 Jul 2017 | 31 Mar 2022 |
| ROWLAND-CLARK, Rupert Richmond | Director | 15 Aug 2016 | 9 Sep 2020 |
| MCDADE, Paul | Director | 15 Aug 2016 | 13 Dec 2019 |
| MASSIE, Kevin | Secretary | 15 Aug 2016 | 1 Aug 2019 |
| MASSIE, Kevin Michael | Director | 15 Aug 2016 | 1 Aug 2019 |
| SPRINGETT, Ian | Director | 15 Aug 2016 | 17 Jul 2017 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 15 Jun 2016 | 15 Aug 2016 |
| MCNAIR, Martin James | Director | 15 Jun 2016 | 15 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tullow Oil Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2016 |
Accounts
Connections
Owned by
Tullow New Ventures Limited → Tullow Oil PLC
Companies at the same address
- Clover Planco Ltd (16883880)
- Tullow Argentina Limited (12003213)
- Tullow Group Services Limited (05660209)
- Tullow Oil PLC (03919249)
- Tullow Oil Sk Limited (05287330)
- Tullow Oil Spe Limited (04609980)
- Tullow Peru Limited (10963759)
- Tullow Uruguay Limited (08107466)