GRAN TIERRA UK LIMITED
Company Number 10699593
Status
Active
Incorporated
March 30, 2017
Entity Type
Ltd
Registered Office
Centralis 25 Western Avenue
Oxfordshire
OX14 4SH
0610006200
Previous Names
GRAN TIERRA UK PLC
Ceased on Nov 27, 2024
I3 ENERGY PLC
Ceased on Nov 27, 2024
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRAN TIERRA UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10699593, this organization has been active since March 2017. Primarily in the 06100 sector, the business maintains its official headquarters at Centralis 25 Western Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Jul 11, 2026
Address
Jul 10, 2026
Officers
Jul 10, 2026
Officers
Jul 10, 2026
Officers
Jul 10, 2026
Officers
Jul 9, 2026
Officers
Jul 9, 2026
Confirmation Statement
Apr 2, 2026
Persons With Significant Control
Apr 2, 2026
Persons With Significant Control
Aug 1, 2025
Persons With Significant Control
Aug 1, 2025
Accounts
Jul 7, 2025
Confirmation Statement
May 7, 2025
Resolution
Nov 27, 2024
Incorporation
Nov 27, 2024
Change Of Name
Nov 27, 2024
Change Of Name
Nov 27, 2024
Change Of Name
Nov 27, 2024
Change Of Name
Nov 27, 2024
Address
Nov 21, 2024
Officers
Nov 20, 2024
Officers
Nov 20, 2024
Officers
Nov 20, 2024
Officers
Nov 20, 2024
Officers
Nov 20, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Gran Tierra Energy Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr. Neill Ashley Carson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Graham Andrew Heath
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
31%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
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