Menna Overview
Here’s a quick overview of TULLOW PERU LIMITED 👀 — a London based business that started in 2017.
TULLOW PERU LIMITED
- Company statusactive
- Company No10963759
- Age8 years 10 months Incorporated 14 September 2017
- Officers3
Address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
TULLOW PERU LIMITED is an active company incorporated on 14 September 2017 and based in London. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Capital Allotment Shares
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAGLEY, Timothy Edwards | director | Oct 1983 | 18 Aug 2025 |
| HOLLAND, Adam Farquhar | director | Mar 1981 | 01 Aug 2019 |
| WALSH, Michael Francis | director | Mar 1967 | 23 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tullow Oil Plc | 14 Sept 2017 |
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BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond, WOOD, George Leslie are mutual persons.
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BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond, WOOD, George Leslie are mutual persons.
BEAGLEY, Timothy Edwards, HOLLAND, Adam Farquhar, WALSH, Michael Francis, PATEL, Rachana, ROWLAND-CLARK, Rupert Richmond, WOOD, George Leslie are mutual persons.
WALSH, Michael Francis are mutual persons.
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WALSH, Michael Francis are mutual persons.
ROWLAND-CLARK, Rupert Richmond are mutual persons.
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TULLOW GABON LIMITED
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Menna Overview
Here’s a quick overview of TULLOW PERU LIMITED 👀 — a London based business that started in 2017.