Tullow Uruguay Limited

Company details

Type

Private Limited Company

Incorporated

2012-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Beagley, Timothy Edwards · Director appointed 2025-08-18
• Walsh, Michael Francis · Director appointed 2020-11-23
• Holland, Adam Farquhar · Director appointed 2019-08-01
• Patel, Rachana · Director appointed 2023-12-31 resigned 2025-08-15
• Wood, George Leslie · Director appointed 2017-07-17 resigned 2022-03-31
• Rowland-Clark, Rupert Richmond · Director appointed 2015-08-13 resigned 2020-09-09
• Mcdade, Paul · Director appointed 2012-07-17 resigned 2019-12-13
• Massie, Kevin · Secretary appointed 2014-08-05 resigned 2019-08-01
• Massie, Kevin Michael · Director appointed 2014-08-05 resigned 2019-08-01
• Springett, Ian · Director appointed 2012-07-17 resigned 2017-12-19
• Martin, Alan Graham · Director appointed 2012-07-17 resigned 2016-01-11
• Torr, William Howard · Director appointed 2014-08-05 resigned 2015-06-29
• Miller, Richard David · Director appointed 2014-08-05 resigned 2015-05-29
• Tedder, Julian Lester · Director appointed 2014-08-05 resigned 2015-05-29
• Sloan, Peter Gerald · Director appointed 2014-08-05 resigned 2015-04-30
• Shepherd, Nicholas Keith · Director appointed 2014-08-05 resigned 2015-04-30
• Mccoss, Angus Murray, Dr · Director appointed 2012-07-17 resigned 2014-08-05
• Taylor, Richard George · Secretary appointed 2012-07-17 resigned 2014-08-05
• Mcnair, Martin James · Director appointed 2012-06-15 resigned 2012-07-17
• Dm Company Services (London) Limited · Corporate Secretary appointed 2012-06-15 resigned 2012-07-17

People with significant control (1)

• Tullow Oil Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-19 Appointment of director AP01 Officers
• 2025-08-15 Termination director company with name termination date TM01 Officers
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Director details changed CH01 Officers
• 2024-07-19 Full accounts (paper) AA Accounts
• 2024-02-20 Director details changed CH01 Officers
• 2024-01-09 Appointment of director AP01 Officers
• 2024-01-09 Termination director company with name termination date TM01 Officers
• 2023-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-11-24 Legacy (paper) SH20 Capital
• 2023-11-24 Legacy (paper) CAP-SS Insolvency
• 2023-11-24 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.