Gran Tierra Uk Limited

10699593

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 LONGWATER AVENUE, READING, RG2 6GP

Incorporated 30/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Centralis Uk Limited

secretary · Since 04/11/2024

Also on 25 other boards

Mr Adam Hewitson

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mrs Amy Elizabeth Dane Lister

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Pedro Ernesto Zutara

director · Since 04/11/2024

DIRECTOR

CANADIAN · COLOMBIA · Age 45

Persons with Significant Control

Gran Tierra Energy Inc.

75–100% shares

75–100% votes

Appoint directors

500, Centre Street Se, Calgary, T2G 1A6

Reg: 6198266 · Delaware Division Of Corporations · Corporation

Notified 31/10/2024

Former PSCs

Graham Andrew Heath

Ceased 05/02/2018

Mr. Neill Ashley Carson

Ceased 05/02/2018

Charges0 outstanding

Charge

satisfied

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 31/05/2023Registered 07/06/2023Satisfied 29/10/2024

Charge

satisfied

GLAS TRUST CORPORATIONS LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2019Registered 13/06/2019Satisfied 07/06/2023