Tullow Peru Limited

10963759

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 CHISWICK PARK, LONDON, W4 5XT

Incorporated 14/09/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr Adam Farquhar Holland

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Michael Francis Walsh

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr Timothy Edwards Beagley

director · Since 18/08/2025

GROUP FINANCIAL CONTROLLER

SOUTH AFRICAN · UNITED KINGDOM · Age 42

Also on 8 other boards

Persons with Significant Control

Tullow Oil Plc

75–100% shares

75–100% votes

Appoint directors

9, Chiswick Park, London, W4 5XT

Reg: 03919249 · Companies House · Public Limited Company

Notified 14/09/2017