Gran Tierra UK Limited
- Company number
- 10699593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2017
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- Gran Tierra UK PLC (until 27 Nov 2024)
- I3 Energy PLC (until 27 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTRALIS UK LIMITED | Corporate-Secretary | 4 Nov 2024 | |
| LISTER, Amy Elizabeth Dane | Director | 4 Nov 2024 | |
| HEWITSON, Adam | Director | 4 Nov 2024 | |
| ZUTARA, Pedro Ernesto | Director | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Neill Ashley Carson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 5 Feb 2018 |
| Graham Andrew Heath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2017 | 5 Feb 2018 |
| Gran Tierra Energy Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 |
Accounts
Connections
Directors’ other companies
- CENTRALIS UK LIMITED - Corporate-Secretary at Cantillon Capital Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Freepoint Commodities Corporate Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Finance Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Anfora Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Beryllium Ii Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Ekorn Tech Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Quantiphi Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Mariner Europe Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Wealth Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Enbridge UK Holdings Ltd
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