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Tullow Uruguay Limited

Tullow Uruguay Limited is an active company incorporated on 15 June 2012 with the registered office located in London, Greater London. Tullow Uruguay Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08107466
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address for the past 13 years
Telephone
020 32499000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1981
Director • Group Financial Controller • South African • Lives in UK • Born in Oct 1983
Director • Finance Professional • British • Lives in UK • Born in Jun 1985
Tullow Oil Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Oil Spe Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Oil SK Limited
Timothy Edwards Beagley, Adam Farquhar Holland, and 2 more are mutual people.
Active
Tullow Group Services Limited
Timothy Edwards Beagley, Adam Farquhar Holland, and 2 more are mutual people.
Active
Tullow Oil Finance Limited
Timothy Edwards Beagley, Adam Farquhar Holland, and 2 more are mutual people.
Active
Tullow New Ventures Limited
Timothy Edwards Beagley, Adam Farquhar Holland, and 2 more are mutual people.
Active
Tullow CÔte D'Ivoire Onshore Limited
Timothy Edwards Beagley, Adam Farquhar Holland, and 2 more are mutual people.
Active
Tullow Peru Limited
Timothy Edwards Beagley, Adam Farquhar Holland, and 2 more are mutual people.
Active
Tullow Argentina Limited
Timothy Edwards Beagley, Adam Farquhar Holland, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£259.81K
Decreased by £24.19K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.17K
Decreased by £42.83K (-14%)
Total Liabilities
-£2.36K
Decreased by £20.65K (-90%)
Net Assets
£259.81K
Decreased by £22.19K (-8%)
Debt Ratio (%)
1%
Decreased by 6.64% (-88%)
Latest Activity
Mr Timothy Edwards Beagley Appointed
19 Days Ago on 18 Aug 2025
Rachana Patel Resigned
22 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Rachana Patel Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Richard David Miller Resigned
1 Year 8 Months Ago on 31 Dec 2023
Rachana Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Adam Farquhar Holland Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mr Timothy Edwards Beagley as a director on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Rachana Patel as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Adam Farquhar Holland on 1 August 2023
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Director's details changed for Rachana Patel on 31 December 2023
Submitted on 20 Feb 2024
Appointment of Rachana Patel as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Richard David Miller as a director on 31 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 28 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Repayment History
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