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GRAN TIERRA UK LIMITED

Active
10699593·incorporated 2017-03-30

GRAN TIERRA UK LIMITED is an active UK private limited company, incorporated on 30 March 2017 at Companies House (number 10699593; OpenRegistry canonical ID GB-10699593-gran-tierra-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,288 active UK entities in that code and one of 1,125 active companies registered in Oxfordshire (postcode OX14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-30
Registered Address
CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAN TIERRA UK LIMITED

Filings

Check filing history of GRAN TIERRA UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GRAN TIERRA UK LIMITED has 1 person with significant control on file:

  • Gran Tierra Energy Inc. (Canada reg. 6198266). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Graham Andrew Heath born 1974 resident in Canada, Canadian national. Notified 2017-03-30. Ceased 2018-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Neill Ashley Carson born 1959 resident in United Kingdom, British national. Notified 2017-06-26. Ceased 2018-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-02-05. Ceased 2024-10-31.

Previous names

GRAN TIERRA UK LIMITED has previously traded as:

  • GRAN TIERRA UK PLC (until 2024-11-27)
  • I3 ENERGY PLC (until 2024-11-27)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in Oxfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10699593.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.