Website & contact details
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- The site of this company’s group or brand.
Tullow Peru Limited
- Incorporated
- 14 September 2017 (9 years)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Chiswick Park566 Chiswick High RoadLondonW4 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
Also at Tullow New Ventures Limited (proposed for strike-off), Tullow Argentina Limited, Tullow Côte D'Ivoire Onshore Limited · more companies
South African
Born October 1983 (43)
Director · Appointed 23 November 2020
Also at Tullow New Ventures Limited (proposed for strike-off), Tullow Argentina Limited, Tullow Côte D'Ivoire Onshore Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 August 2019
Also at Tullow New Ventures Limited (proposed for strike-off), Tullow Argentina Limited, Tullow Gabon Holdings Limited · more companies
British
Born March 1981 (45)
Officer history (6 former)
18 August 2025
15 August 2025
31 December 2023
31 December 2023
31 March 2022
23 November 2020
9 September 2020
1 August 2019
Resigned Massie, Kevin as Secretary
1 August 2019
1 August 2019
14 September 2017
14 September 2017
14 September 2017
14 September 2017
Appointed Massie, Kevin as Secretary
14 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03919249
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Tullow Uruguay Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 August 2025 | Appointment of a director | |||
| 15 August 2025 | Termination of appointment of a director | |||
| 12 November 2024 | Director's details changed |
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