Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Gran Tierra UK Limited
- Incorporated
- 30 March 2017 (9 years)
- Previously known as
- Gran Tierra UK PLC (until 27 November 2024)I3 Energy PLC (until 27 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Owned by
- Gran Tierra Energy Inc.
- Accounts type
- Group
- Region
- South East
- Address
- Centralis 25 Western AvenueMilton ParkOxfordshireOX14 4SH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Canadian
Born December 1980 (45)
Corporate Secretary · Appointed 4 November 2024
Director · Appointed 4 November 2024
British
Born November 1977
Director · Appointed 4 November 2024
British
Born October 1983 (43)
Officer history (9 former)
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
Resigned Ames, Richard Millington as Director
4 November 2024
Resigned Heath, Ryan as Director
4 November 2024
Resigned Beal, Linda Janice as Director
4 November 2024
Resigned Festival, John Larry as Director
4 November 2024
4 November 2024
Resigned Burness Paull LLP as Corporate Secretary
4 November 2024
19 December 2022
Appointed Heath, Ryan as Director
28 September 2022
Resigned Heath, Graham Andrew as Director
2 November 2020
Appointed Festival, John Larry as Director
6 February 2020
13 September 2019
Appointed Beal, Linda Janice as Director
18 July 2017
18 July 2017
18 July 2017
Appointed Ames, Richard Millington as Director
30 March 2017
Appointed Heath, Graham Andrew as Director
30 March 2017
Appointed Burness Paull LLP as Corporate Secretary
30 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gran Tierra Energy Inc.
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6198266
Former controllers (2)
5 February 2018
5 February 2018
Ceased Graham Andrew Heath — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Register inspection address has been changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Registered office address changed |
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