TULLOW URUGUAY LIMITED

Active - Accounts Filed

General Information

NAME
TULLOW URUGUAY LIMITED

COMPANY NUMBER
08107466

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
15/06/2012 (12 years and 5 months old)

WEBSITE
www.tullowoil.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/06/2012 17/07/2012
DMWSL 707 LIMITED

REGISTERED ADDRESS

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

Telephone: 02032499000
TPS: No

TRADING ADDRESSES

Building 9
Chiswick Park
566 Chiswick High Road
London
W4 5XT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£260k

6.54%

NET WORTH

£260k

5.72%

TOTAL LIABILITIES

£2.4k

89.59%

NET ASSETS

£260k

5.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 11/01/2024	Event: Richard David Miller (919014439) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TULLOW URUGUAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TULLOW URUGUAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£260k

6.54%

NET WORTH

£260k

5.72%

TOTAL LIABILITIES

£2.4k

89.59%

NET ASSETS

£260k

5.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TULLOW OVERSEAS HOLDINGS B.V.	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Farquhar Holland 01/08/2019 - Present (5 years and 3 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 20 Past: 12	View Report
Michael Francis Walsh 23/11/2020 - Present (4years) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 19	View Report
Rachana Patel 31/12/2023 - Present (10 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Martin James McNair 15/06/2012 - Present (12 years and 5 months) Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 244	View Report
DM COMPANY SERVICES (LONDON) LIMITED 15/06/2012 - Present (12 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 339	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 11/01/2024	Event: Richard David Miller (919014439) has left the board
Date: 11/01/2024	Event: New Board Member Rachana Patel (931786997) Appointed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: George Leslie Wood (923391810) has left the board
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: Rupert Richmond Rowland-Clark (920017052) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Paul McDade (911221106) has left the board
Date: 29/10/2019	Event: New Accounts filed
Date: 12/08/2019	Event: New Board Member Adam Farquhar Holland (925080932) Appointed
Date: 09/08/2019	Event: Kevin Michael Massie (919014386) has left the board
Date: 09/08/2019	Event: Kevin Massie (919014892) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Ian Springett (910569912) has left the board
Date: 10/08/2017	Event: New Board Member George Lesley Wood (923391810) Appointed
Date: 16/06/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Alan Graham Martin (904112713) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 17/08/2015	Event: William Howard Torr (919014480) has left the board
Date: 17/08/2015	Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed
Date: 17/08/2015	Event: New Board Member Richard David Miller (919014439) Appointed
Date: 15/06/2015	Event: Julian Lester Tedder (917089554) has left the board
Date: 15/06/2015	Event: Peter Gerald Sloan (916038291) has left the board
Date: 15/06/2015	Event: Nicholas Keith Shepherd (919014407) has left the board
Date: 15/06/2015	Event: Richard David Miller (919014439) has left the board
Date: 17/03/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: William Howard Torr (919014888) has left the board
Date: 22/08/2014	Event: New Board Member William Howard Torr (919014480) Appointed
Date: 15/08/2014	Event: New Board Member William Howard Torr (919014888) Appointed
Date: 15/08/2014	Event: New Board Member Julian Lester Tedder (917089554) Appointed
Date: 15/08/2014	Event: New Board Member Peter Gerald Sloan (916038291) Appointed
Date: 15/08/2014	Event: New Board Member Kevin Massie (919014386) Appointed
Date: 15/08/2014	Event: Angus Murray McCoss (911769799) has left the board
Date: 15/08/2014	Event: Richard George Taylor (917087334) has left the board
Date: 15/08/2014	Event: New Company Secretary Kevin Massie (919014892) Appointed
Date: 15/08/2014	Event: New Board Member Nicholas Keith Shepherd (919014407) Appointed

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TULLOW URUGUAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£260k

£260k

£2.4k

£260k

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£260k

£260k

£2.4k

£260k

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™