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Company Information for

TULLOW PERU LIMITED

9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT,
Company Registration Number
10963759
Private Limited Company
Active

Company Overview

About Tullow Peru Ltd
TULLOW PERU LIMITED was founded on 2017-09-14 and has its registered office in London. The organisation's status is listed as "Active". Tullow Peru Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TULLOW PERU LIMITED
 
Legal Registered Office
9 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5XT
 
Filing Information
Company Number 10963759
Company ID Number 10963759
Date formed 2017-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:13:48
Primary Source:Companies House
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Company Officers of TULLOW PERU LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MASSIE
 Company Secretary 2017-09-14
KEVIN MASSIE
 Director 2017-09-14
RICHARD DAVID MILLER
 Director 2017-09-14
RUPERT RICHMOND ROWLAND-CLARK
 Director 2017-09-14
GEORGE LESLIE WOOD
 Director 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID MILLER TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW OVERSEAS HOLDINGS B.V. Director 2016-03-17 CURRENT 2016-01-01 Active
RICHARD DAVID MILLER PLANET OIL LIMITED Director 2016-01-11 CURRENT 1997-11-04 Dissolved 2017-01-03
RICHARD DAVID MILLER TULLOW ENERGY LIMITED Director 2016-01-11 CURRENT 1986-09-02 Dissolved 2017-04-11
RICHARD DAVID MILLER TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
RICHARD DAVID MILLER TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW NAMIBIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
RICHARD DAVID MILLER TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2015-09-15 CURRENT 2009-05-06 Dissolved 2017-03-21
RICHARD DAVID MILLER PLANET OIL INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 1998-06-26 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW MOZAMBIQUE LIMITED Director 2015-09-15 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW JAMAICA LIMITED Director 2015-09-15 CURRENT 2014-08-05 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW CMS (NORTH SEA) LIMITED Director 2015-08-14 CURRENT 2013-07-02 Dissolved 2016-11-22
RICHARD DAVID MILLER ENERGY AFRICA UK LIMITED Director 2015-08-14 CURRENT 1991-03-19 Dissolved 2016-12-13
RICHARD DAVID MILLER TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2015-08-14 CURRENT 2012-04-13 Dissolved 2017-03-14
RICHARD DAVID MILLER TULLOW GUINEA LIMITED Director 2015-08-14 CURRENT 2012-09-28 Dissolved 2018-05-01
RICHARD DAVID MILLER TULLOW OIL SPE LIMITED Director 2015-08-14 CURRENT 2002-12-05 Active
RICHARD DAVID MILLER TULLOW OIL SK LIMITED Director 2015-08-14 CURRENT 2004-11-16 Active
RICHARD DAVID MILLER TULLOW GROUP SERVICES LIMITED Director 2015-08-14 CURRENT 2005-12-21 Active
RICHARD DAVID MILLER TULLOW OIL 100 LIMITED Director 2015-08-14 CURRENT 2009-11-25 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW OIL 101 LIMITED Director 2015-08-14 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW GREENLAND EXPLORATION LIMITED Director 2015-08-14 CURRENT 2011-09-21 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW OIL FINANCE LIMITED Director 2015-08-14 CURRENT 2012-06-15 Active
RICHARD DAVID MILLER TULLOW OIL TS LIMITED Director 2015-08-13 CURRENT 2010-01-05 Dissolved 2016-12-13
RICHARD DAVID MILLER TULLOW OIL SNS LIMITED Director 2015-08-13 CURRENT 2004-03-05 Active - Proposal to Strike off
RICHARD DAVID MILLER TULLOW URUGUAY LIMITED Director 2015-08-13 CURRENT 2012-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW NEW VENTURES LIMITED Director 2016-08-15 CURRENT 2016-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OVERSEAS HOLDINGS B.V. Director 2016-03-17 CURRENT 2016-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
RUPERT RICHMOND ROWLAND-CLARK TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2015-09-15 CURRENT 2009-05-06 Dissolved 2017-03-21
RUPERT RICHMOND ROWLAND-CLARK PLANET OIL INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 1998-06-26 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW MOZAMBIQUE LIMITED Director 2015-09-15 CURRENT 2011-06-16 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW JAMAICA LIMITED Director 2015-09-15 CURRENT 2014-08-05 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW CMS (NORTH SEA) LIMITED Director 2015-08-14 CURRENT 2013-07-02 Dissolved 2016-11-22
RUPERT RICHMOND ROWLAND-CLARK ENERGY AFRICA UK LIMITED Director 2015-08-14 CURRENT 1991-03-19 Dissolved 2016-12-13
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2015-08-14 CURRENT 2012-04-13 Dissolved 2017-03-14
RUPERT RICHMOND ROWLAND-CLARK TULLOW GUINEA LIMITED Director 2015-08-14 CURRENT 2012-09-28 Dissolved 2018-05-01
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SPE LIMITED Director 2015-08-14 CURRENT 2002-12-05 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SK LIMITED Director 2015-08-14 CURRENT 2004-11-16 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW GROUP SERVICES LIMITED Director 2015-08-14 CURRENT 2005-12-21 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL 100 LIMITED Director 2015-08-14 CURRENT 2009-11-25 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL 101 LIMITED Director 2015-08-14 CURRENT 2011-05-18 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW GREENLAND EXPLORATION LIMITED Director 2015-08-14 CURRENT 2011-09-21 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL FINANCE LIMITED Director 2015-08-14 CURRENT 2012-06-15 Active
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL TS LIMITED Director 2015-08-13 CURRENT 2010-01-05 Dissolved 2016-12-13
RUPERT RICHMOND ROWLAND-CLARK TULLOW OIL SNS LIMITED Director 2015-08-13 CURRENT 2004-03-05 Active - Proposal to Strike off
RUPERT RICHMOND ROWLAND-CLARK TULLOW URUGUAY LIMITED Director 2015-08-13 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW GUINEA LIMITED Director 2017-07-17 CURRENT 2012-09-28 Dissolved 2018-05-01
GEORGE LESLIE WOOD PLANET OIL INTERNATIONAL LIMITED Director 2017-07-17 CURRENT 1998-06-26 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL SPE LIMITED Director 2017-07-17 CURRENT 2002-12-05 Active
GEORGE LESLIE WOOD TULLOW OIL SNS LIMITED Director 2017-07-17 CURRENT 2004-03-05 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL SK LIMITED Director 2017-07-17 CURRENT 2004-11-16 Active
GEORGE LESLIE WOOD TULLOW OIL 100 LIMITED Director 2017-07-17 CURRENT 2009-11-25 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW MOZAMBIQUE LIMITED Director 2017-07-17 CURRENT 2011-06-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW GREENLAND EXPLORATION LIMITED Director 2017-07-17 CURRENT 2011-09-21 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW URUGUAY LIMITED Director 2017-07-17 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW OIL FINANCE LIMITED Director 2017-07-17 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW NEW VENTURES LIMITED Director 2017-07-17 CURRENT 2016-06-15 Active
GEORGE LESLIE WOOD TULLOW GAMBIA LIMITED Director 2017-07-17 CURRENT 2016-06-15 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW EG EXPLORATION LIMITED Director 2017-07-17 CURRENT 2016-08-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW TECHNOLOGIES LIMITED Director 2017-06-27 CURRENT 2017-05-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL PLC Director 2017-06-20 CURRENT 2000-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Director's details changed for Mr Adam Farquhar Holland on 2023-08-01
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09DIRECTOR APPOINTED RACHANA PATEL
2024-01-09APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MILLER
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LESLIE WOOD
2022-03-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-12SH0108/12/20 STATEMENT OF CAPITAL GBP 2
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WALSH
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT RICHMOND ROWLAND-CLARK
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR ADAM FARQUHAR HOLLAND
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MASSIE
2019-09-09TM02Termination of appointment of Kevin Massie on 2019-08-01
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19CH01Director's details changed for Mr Rupert Richmond Rowland-Clark on 2018-06-29
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-12-13AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to TULLOW PERU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULLOW PERU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULLOW PERU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of TULLOW PERU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLOW PERU LIMITED
Trademarks
We have not found any records of TULLOW PERU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLOW PERU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TULLOW PERU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLOW PERU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLOW PERU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TULLOW PERU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W4 5XT