Company Profile
live
Large EnterpriseGran Tierra Uk Limited
10699593•Private Limited With Share Capital
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH
Get Full Access
Incorporated
30/03/2017
Company Age
9 years
Directors
7
Employees
1
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Gran Tierra Uk Limited (10699593) is a private limited with share capital incorporated on 30/03/2017 (9 years old) and registered in oxfordshire, OX144SH. The company operates under SIC code 06100 - extraction of crude petroleum.
I3 energy is a london (aim:i3e) and toronto (tsx:ite) listed energy company with a diverse, full-cycle portfolio of assets in the western canadian sedimentary basin (wcsb) and uk north sea (ukns).i3 has 2p reserves in canada of approximately 154 mmboe and produces over 22,000 boepd from large contig...
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 30/03/2017
OX144SH
1 employees
Financial Overview
Total Assets
£149.24M
Liabilities
£41.71M
Net Assets
£107.53M
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£317.0K
Key Metrics
1
Employees
7
Directors
2
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Resolution
Category:Resolution
Date:27-11-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:27-11-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-11-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:27-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2024
Change Of Name Notice
Category:Change Of Name
Date:27-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Court Order
Category:Miscellaneous
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:18-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2024
Legacy
Category:Capital
Date:11-07-2024
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2024
Resolution
Category:Resolution
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:13-11-2023
Legacy
Category:Capital
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:07-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2021
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:06-07-2021
Legacy
Category:Capital
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2021
Change Sail Address Company With New Address
Category:Address
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
100 Longwater Avenue, Green Park, Reading, Berkshire, RG26GP
Centralis 25 Western Avenue, Milton Park, Oxfordshire, Ox14 4Sh, OX144SHRegistered
Related Companies
10
Contact
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH