TULLOW URUGUAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TULLOW URUGUAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TULLOW URUGUAY LIMITED was incorporated 12 years ago on 15/06/2012 and has the registered number: 08107466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TULLOW URUGUAY LIMITED was incorporated 12 years ago on 15/06/2012 and has the registered number: 08107466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TULLOW URUGUAY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 CHISWICK PARK
LONDON
W4 5XT
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 707 LIMITED (until 17/07/2012)
DMWSL 707 LIMITED (until 17/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FRANCIS WALSH | Mar 1967 | British | Director | 2020-11-23 | CURRENT |
| ADAM FARQUHAR HOLLAND | Mar 1981 | British | Director | 2019-08-01 | CURRENT |
| RACHANA PATEL | Jun 1985 | British | Director | 2023-12-31 | CURRENT |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2012-06-15 UNTIL 2012-07-17 | RESIGNED | ||
| MR GEORGE LESLEY WOOD | Feb 1962 | British | Director | 2017-07-17 UNTIL 2022-03-31 | RESIGNED |
| KEVIN MASSIE | Secretary | 2014-08-05 UNTIL 2019-08-01 | RESIGNED | ||
| RICHARD GEORGE TAYLOR | British | Secretary | 2012-07-17 UNTIL 2014-08-05 | RESIGNED | |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2015-08-13 UNTIL 2023-12-31 | RESIGNED |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2014-08-05 UNTIL 2015-05-29 | RESIGNED |
| WILLIAM HOWARD TORR | Jan 1958 | South African | Director | 2014-08-05 UNTIL 2015-06-29 | RESIGNED |
| MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2014-08-05 UNTIL 2015-05-29 | RESIGNED |
| MR IAN SPRINGETT | Dec 1957 | British | Director | 2012-07-17 UNTIL 2017-12-19 | RESIGNED |
| MR PETER GERALD SLOAN | Nov 1966 | British | Director | 2014-08-05 UNTIL 2015-04-30 | RESIGNED |
| MR NICHOLAS KEITH SHEPHERD | Oct 1967 | British | Director | 2014-08-05 UNTIL 2015-04-30 | RESIGNED |
| MR RUPERT RICHMOND ROWLAND-CLARK | Feb 1975 | British | Director | 2015-08-13 UNTIL 2020-09-09 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2012-06-15 UNTIL 2012-07-17 | RESIGNED |
| MR PAUL MCDADE | Oct 1963 | British | Director | 2012-07-17 UNTIL 2019-12-13 | RESIGNED |
| MR ANGUS MURRAY MCCOSS | Nov 1961 | British | Director | 2012-07-17 UNTIL 2014-08-05 | RESIGNED |
| MR KEVIN MICHAEL MASSIE | Mar 1980 | Canadian | Director | 2014-08-05 UNTIL 2019-08-01 | RESIGNED |
| MR ALAN GRAHAM MARTIN | British | Director | 2012-07-17 UNTIL 2016-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tullow Oil Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |