Tullow Uruguay Limited

Active08107466 Private limited company
Incorporated
15 June 2012 (14 years)
Previously known as
DMWSL 707 Limited (until 17 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Accounts type
Small
Region
Greater London
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
South African
Born October 1983 (43)
Director · Appointed 23 November 2020
British
Born March 1967 (59)
Director · Appointed 1 August 2019
British
Born March 1981 (45)
Officer history (18 former)
18 August 2025
Appointed Beagley, Timothy Edwards as Director
15 August 2025
Resigned Patel, Rachana as Director
31 December 2023
Resigned Miller, Richard David as Director
31 December 2023
Appointed Patel, Rachana as Director
31 March 2022
Resigned Wood, George Leslie as Director
23 November 2020
Appointed Walsh, Michael Francis as Director
9 September 2020
Resigned Rowland-Clark, Rupert Richmond as Director
13 December 2019
Resigned Mcdade, Paul as Director
1 August 2019
Appointed Holland, Adam Farquhar as Director
1 August 2019
Resigned Massie, Kevin Michael as Director
1 August 2019
Resigned Massie, Kevin as Secretary
19 December 2017
Resigned Springett, Ian as Director
17 July 2017
Appointed Wood, George Leslie as Director
11 January 2016
Resigned Martin, Alan Graham as Director
13 August 2015
Appointed Rowland-Clark, Rupert Richmond as Director
13 August 2015
Appointed Miller, Richard David as Director
29 June 2015
Resigned Torr, William Howard as Director
29 May 2015
Resigned Tedder, Julian Lester as Director
29 May 2015
Resigned Miller, Richard David as Director
30 April 2015
Resigned Sloan, Peter Gerald as Director
30 April 2015
Resigned Shepherd, Nicholas Keith as Director
5 August 2014
Resigned Mccoss, Angus Murray, Dr as Director
5 August 2014
Appointed Sloan, Peter Gerald as Director
5 August 2014
Appointed Massie, Kevin Michael as Director
5 August 2014
Appointed Massie, Kevin as Secretary
5 August 2014
Appointed Shepherd, Nicholas Keith as Director
5 August 2014
Resigned Taylor, Richard George as Secretary
5 August 2014
Appointed Torr, William Howard as Director
5 August 2014
Appointed Tedder, Julian Lester as Director
5 August 2014
Appointed Miller, Richard David as Director
17 July 2012
Appointed Martin, Alan Graham as Director
17 July 2012
Appointed Springett, Ian as Director
17 July 2012
Appointed Mccoss, Angus Murray, Dr as Director
17 July 2012
Appointed Mcdade, Paul as Director
17 July 2012
Appointed Taylor, Richard George as Secretary
17 July 2012
Resigned Dm Company Services (London) Limited as Corporate Secretary
17 July 2012
Resigned Mcnair, Martin James as Director
15 June 2012
Appointed Dm Company Services (London) Limited as Corporate Secretary
15 June 2012
Appointed Mcnair, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3919249

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clover Planco Ltd DissolvedOwns 75–100% of shares
Tullow Argentina Limited Owns 75–100% of shares
Tullow Côte D'Ivoire Onshore Limited Owns 75–100% of shares
Tullow Group Services Limited Owns 75–100% of shares
Tullow New Ventures Limited Proposed for strike-offOwns 75–100% of shares
Tullow Oil Finance Limited Owns 75–100% of shares
Tullow Oil SK Limited Owns 75–100% of shares
Tullow Oil Spe Limited Owns 75–100% of shares
Tullow Peru Limited Owns 75–100% of shares
Tullow Uruguay Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
29 September 2025Total exemption full accounts31 December 2024
19 August 2025Appointment of a director
15 August 2025Termination of appointment of a director
Show all recent filings

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