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Tullow Peru Limited

Tullow Peru Limited is an active company incorporated on 14 September 2017 with the registered office located in London, Greater London. Tullow Peru Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10963759
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address since incorporation
Telephone
020 32499000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Mar 1967
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
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Group Services Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Uruguay Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Oil Finance Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow New Ventures Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow CÔte D'Ivoire Onshore Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Tullow Argentina Limited
Adam Farquhar Holland, Michael Francis Walsh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46K
Decreased by £43K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Decreased by £155K (-8%)
Total Liabilities
-£2K
Decreased by £11K (-85%)
Net Assets
£1.68M
Decreased by £144K (-8%)
Debt Ratio (%)
0%
Decreased by 0.59% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Timothy Edwards Beagley Appointed
2 Months Ago on 18 Aug 2025
Rachana Patel Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Rachana Patel Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Richard David Miller Resigned
1 Year 10 Months Ago on 31 Dec 2023
Rachana Patel Appointed
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Adam Farquhar Holland Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 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 no updates
Submitted on 18 Dec 2023
Repayment History
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