GRAN TIERRA UK LIMITED
Active - Accounts Filed
General Information
NAME
GRAN TIERRA UK LIMITED
COMPANY NUMBER
10699593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/03/2017
(7 years and 8 months old)
WEBSITE
http://www.i3.energy.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2017
27/11/2024
I3 ENERGY PLC
BERKSHIRE
RG2 6GP
Telephone: 01224945980
TPS: No
100 Longwater Avenue
READING
RG2 6GP
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
S053 3LG
Telephone: 945980
Credit Risk Overview
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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 |
|---|---|
| 28/11/2024 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
| 27/11/2024 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 22/11/2024 | Richard Millington Ames (924039020) has left the board |
Credit Risk Overview
Want to learn more about GRAN TIERRA UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAN TIERRA UK 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 N/A |
Active | Secretary |
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 |
|
04/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 2 |
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 |
|---|---|
| 28/11/2024 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
| 27/11/2024 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 22/11/2024 | Richard Millington Ames (924039020) has left the board |
| 22/11/2024 | John Larry Festival (927667684) has left the board |
| 22/11/2024 | BURNESS PAULL LLP (922815002) has left the board |
| 22/11/2024 | Majid Shafiq (912453826) has left the board |
| 22/11/2024 | Ryan Heath (930779351) has left the board |
| 22/11/2024 | Neil Ashley Carson (909253803) has left the board |
| 22/11/2024 | Linda Janice Beal (926270624) has left the board |
| 22/11/2024 | New Company Secretary CENTRALIS UK LIMITED (932954224) Appointed |
| 22/11/2024 | New Board Member Amy Elizabeth Dane Lister (932954183) Appointed |
| 22/11/2024 | New Board Member Pedro Ernesto Zutara (932954165) Appointed |
| 22/11/2024 | New Board Member Adam Hewitson (929060752) Appointed |
| 25/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Ryan Heath (930779351) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | Graham Andrew Heath (922815003) has left the board |
| 25/09/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member John Larry Festival (927667684) Appointed |
| 21/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | David John Wissler Knox (924035131) has left the board |
| 26/09/2019 | New Board Member Linda Janice Beal (926270624) Appointed |
| 18/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Richard Millington Ames (924039020) Appointed |
| 22/11/2017 | New Board Member David John Wissler Knox (924035131) Appointed |
| 22/11/2017 | New Board Member Majid Shafiq (912453826) Appointed |
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