GRAN TIERRA NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
GRAN TIERRA NORTH SEA LIMITED
COMPANY NUMBER
09187479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/08/2014
(10 years and 3 months old)
WEBSITE
www.i3.energy.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2017
20/11/2024
I3 ENERGY NORTH SEA LIMITED
View all previous names
READING
RG2 6GP
100 Longwater Avenue
READING
RG2 6GP
11 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 945980
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I3 ENERGY PLC | Active - Accounts Filed | View Report |
| I3 ENERGY NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Pedro Ernesto Zutara (932957103) Appointed |
| 22/11/2024 | Majid Shafiq (912453826) has left the board |
| 22/11/2024 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
Credit Risk Overview
Want to learn more about GRAN TIERRA NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAN TIERRA NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAN TIERRA NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2024 - Present (1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
04/11/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED 22/08/2014 - 15/09/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I3 ENERGY PLC | Active - Accounts Filed | View Report |
| I3 ENERGY NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Pedro Ernesto Zutara (932957103) Appointed |
| 22/11/2024 | Majid Shafiq (912453826) has left the board |
| 22/11/2024 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
| 22/11/2024 | New Board Member Adam Hewitson (929060752) Appointed |
| 02/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 01/02/2023 | Graham Andrew Heath (920706526) has left the board |
| 31/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | Neill Ashley Carson (909253803) has left the board |
| 20/11/2018 | New Board Member Majid Shafiq (912453826) Appointed |
| 10/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | Sheri Kim Barton (920890708) has left the board |
| 03/09/2016 | New Annual Return filed |
| 13/06/2016 | New Company Secretary Sheri Kim Barton (920890708) Appointed |
| 02/06/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Graham Andrew Heath (920706526) Appointed |
| 09/09/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Neil Ashley Carson (909253803) Appointed |
| 09/10/2014 | Neill Ashley Carson (918431578) has left the board |
| 02/10/2014 | BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED (919038567) has left the board |
| 02/10/2014 | New Board Member Neill Ashley Carson (918431578) Appointed |
| 02/10/2014 | James Gordon Croll Stark (915661215) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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