Tullow Peru Limited LONDON


Tullow Peru Limited is a private limited company registered at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Rachana P., appointed on 31 December 2023. Director Michael W., appointed on 23 November 2020. Director Adam H., appointed on 01 August 2019.
The company is categorised as "extraction of crude petroleum" (SIC: 6100).
The last confirmation statement was filed on 2022-11-12 and the date for the next filing is 2023-11-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tullow Peru Limited Address / Contact

Office Address 9 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10963759
Date of Incorporation Thu, 14th Sep 2017
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Rachana P.

Position: Director

Appointed: 31 December 2023

Michael W.

Position: Director

Appointed: 23 November 2020

Adam H.

Position: Director

Appointed: 01 August 2019

Kevin M.

Position: Director

Appointed: 14 September 2017

Resigned: 01 August 2019

Kevin M.

Position: Secretary

Appointed: 14 September 2017

Resigned: 01 August 2019

George W.

Position: Director

Appointed: 14 September 2017

Resigned: 31 March 2022

Richard M.

Position: Director

Appointed: 14 September 2017

Resigned: 31 December 2023

Rupert R.

Position: Director

Appointed: 14 September 2017

Resigned: 09 September 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Tullow Oil Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tullow Oil Plc

9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03919249
Notified on 14 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
On December 31, 2023 director's details were changed
filed on: 20th, February 2024
Free Download (2 pages)

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