Introduction
Watch Company
T
TULLOW PERU LIMITED
TULLOW PERU LIMITED is an active company incorporated on 14 September 2017 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. TULLOW PERU LIMITED was registered 8 years ago.(SIC: 06100)
Status
active
Active since 8 years ago
Company No
10963759
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
9 Chiswick Park 566 Chiswick High Road London, W4 5XT,
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BEAGLEY, Timothy Edwards
ActiveChiswick Park, LondonW4 5XT
Born October 1983
Director
Appointed 18 Aug 2025
BEAGLEY, Timothy Edwards
Chiswick Park, LondonW4 5XT
Born October 1983
Director
18 Aug 2025
Active
HOLLAND, Adam Farquhar
ActiveChiswick Park, LondonW4 5XT
Born March 1981
Director
Appointed 01 Aug 2019
HOLLAND, Adam Farquhar
Chiswick Park, LondonW4 5XT
Born March 1981
Director
01 Aug 2019
Active
WALSH, Michael Francis
ActiveChiswick Park, LondonW4 5XT
Born March 1967
Director
Appointed 23 Nov 2020
WALSH, Michael Francis
Chiswick Park, LondonW4 5XT
Born March 1967
Director
23 Nov 2020
Active
MASSIE, Kevin
ResignedChiswick Park, LondonW4 5XT
Secretary
Appointed 14 Sept 2017
Resigned 01 Aug 2019
MASSIE, Kevin
Chiswick Park, LondonW4 5XT
Secretary
14 Sept 2017
Resigned 01 Aug 2019
Resigned
MASSIE, Kevin Michael
ResignedChiswick Park, LondonW4 5XT
Born March 1980
Director
Appointed 14 Sept 2017
Resigned 01 Aug 2019
MASSIE, Kevin Michael
Chiswick Park, LondonW4 5XT
Born March 1980
Director
14 Sept 2017
Resigned 01 Aug 2019
Resigned
MILLER, Richard David
ResignedChiswick Park, LondonW4 5XT
Born January 1983
Director
Appointed 14 Sept 2017
Resigned 31 Dec 2023
MILLER, Richard David
Chiswick Park, LondonW4 5XT
Born January 1983
Director
14 Sept 2017
Resigned 31 Dec 2023
Resigned
PATEL, Rachana
ResignedChiswick Park, LondonW4 5XT
Born June 1985
Director
Appointed 31 Dec 2023
Resigned 15 Aug 2025
PATEL, Rachana
Chiswick Park, LondonW4 5XT
Born June 1985
Director
31 Dec 2023
Resigned 15 Aug 2025
Resigned
ROWLAND-CLARK, Rupert Richmond
ResignedChiswick Park, LondonW4 5XT
Born February 1975
Director
Appointed 14 Sept 2017
Resigned 09 Sept 2020
ROWLAND-CLARK, Rupert Richmond
Chiswick Park, LondonW4 5XT
Born February 1975
Director
14 Sept 2017
Resigned 09 Sept 2020
Resigned
WOOD, George Leslie
ResignedChiswick Park, LondonW4 5XT
Born February 1962
Director
Appointed 14 Sept 2017
Resigned 31 Mar 2022
WOOD, George Leslie
Chiswick Park, LondonW4 5XT
Born February 1962
Director
14 Sept 2017
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tullow Oil Plc
ActiveChiswick Park, LondonW4 5XT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Tullow Oil Plc
Chiswick Park, LondonW4 5XT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
9 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2017