# Tullow New Ventures Limited

## Details

- **Company number:** [10233912](https://find-and-update.company-information.service.gov.uk/company/10233912)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2016
- **Registered office:** 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum
- **Corporate group:** [Tullow Oil PLC](/group/56292) (10 companies)


## 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 |  |




## Owned by

Tullow New Ventures Limited → [Tullow Oil PLC](/company/03919249)




## Directors' other companies

- [BEAGLEY, Timothy Edwards](/person/8086648) - director at [Tullow Peru Limited](/company/10963759)
- [HOLLAND, Adam Farquhar](/person/8086638) - director at [Tullow Peru Limited](/company/10963759)
- [WALSH, Michael Francis](/person/8086634) - director at [Tullow Peru Limited](/company/10963759)



## Companies at the same address

- [Clover Planco Ltd](/company/16883880) (16883880)
- [Tullow Argentina Limited](/company/12003213) (12003213)
- [Tullow Group Services Limited](/company/05660209) (05660209)
- [Tullow Oil PLC](/company/03919249) (03919249)
- [Tullow Oil Sk Limited](/company/05287330) (05287330)
- [Tullow Oil Spe Limited](/company/04609980) (04609980)
- [Tullow Peru Limited](/company/10963759) (10963759)
- [Tullow Uruguay Limited](/company/08107466) (08107466)