TULLOW PERU LIMITED
Overview
| Company Name | TULLOW PERU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10963759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLOW PERU LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TULLOW PERU LIMITED located?
| Registered Office Address | 9 Chiswick Park 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULLOW PERU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TULLOW PERU LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for TULLOW PERU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Timothy Edwards Beagley as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rachana Patel as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Farquhar Holland on Aug 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Director's details changed for Rachana Patel on Dec 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Richard David Miller as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Rachana Patel as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of George Leslie Wood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 08, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of TULLOW PERU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAGLEY, Timothy Edwards | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | South African | 339277390001 | |||||
| HOLLAND, Adam Farquhar | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | 250809320002 | |||||
| WALSH, Michael Francis | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | 188012600001 | |||||
| MASSIE, Kevin | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | 237921210001 | |||||||
| MASSIE, Kevin Michael | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | Canadian | 190143860001 | |||||
| MILLER, Richard David | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 190144390008 | |||||
| PATEL, Rachana | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | 317869970001 | |||||
| ROWLAND-CLARK, Rupert Richmond | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 200170520002 | |||||
| WOOD, George Leslie | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 233918100001 |
Who are the persons with significant control of TULLOW PERU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullow Oil Plc | Sep 14, 2017 | Chiswick Park 566 Chiswick High Road W4 5XT London 9 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0