# Gran Tierra UK Limited

## Details

- **Company number:** [10699593](https://find-and-update.company-information.service.gov.uk/company/10699593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2017
- **Registered office:** CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas


## 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 |  |






## Directors' other companies

- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Cantillon Capital Limited](/company/04774634)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Freepoint Commodities Corporate Ltd](/company/07944039)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Umbra Finance Limited](/company/13827257)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Anfora Gp Limited](/company/11988058)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Beryllium Ii Gp Limited](/company/12498716)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Ekorn Tech Ltd](/company/15371580)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Quantiphi Limited](/company/12573332)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Mariner Europe Limited](/company/06051245)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Umbra Wealth Ltd](/company/12056866)
- [CENTRALIS UK LIMITED](/person/5519896) - corporate-secretary at [Enbridge UK Holdings Ltd](/company/09798129)



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