Ltd Facts The UK company register, as filed

Register entry · No. 08107466

TULLOW URUGUAY LIMITED

Active Private Limited Company Incorporated 15 Jun 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TULLOW URUGUAY LIMITED current
    2. DMWSL 707 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Farquhar Holland Company Director Director 1 Aug 2019 — March 1981 British · United Kingdom
Michael Francis Walsh Director Director 23 Nov 2020 — March 1967 British · United Kingdom
Timothy Edwards Beagley Group Financial Controller Director 18 Aug 2025 — October 1983 South African · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tullow Oil Plc company · 3919249 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TULLOW URUGUAY LIMITED still trading?

The register shows TULLOW URUGUAY LIMITED as active.

What does TULLOW URUGUAY LIMITED do?

It files the industry code 06100 (Extraction of crude petroleum).

When was TULLOW URUGUAY LIMITED set up?

It was incorporated on 15 June 2012.

When are TULLOW URUGUAY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TULLOW URUGUAY LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs TULLOW URUGUAY LIMITED?

TULLOW URUGUAY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. SC438508 MINMORE (MPS) LIMITED Active Private Limited Company Inc. 10 Dec 2012 06100 · Extraction of crude petroleum
  2. 08318885 BUKOVINA OIL & GAS INVESTMENT LTD Active Private Limited Company Inc. 5 Dec 2012 06100 · Extraction of crude petroleum
  3. SC437615 ITHACA ENERGY HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 26 Nov 2012 06100 · Extraction of crude petroleum
  4. 08307841 SERICA UK EXPLORATION LIMITED Active Private Limited Company Inc. 26 Nov 2012 06100 · Extraction of crude petroleum
  5. 08297486 SUSTAIN OIL AND GAS LIMITED Active Private Limited Company Inc. 19 Nov 2012 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House