Gran Tierra UK Holdings Limited

Active14965230 Private limited company
Incorporated
27 June 2023 (3 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Gran Tierra Energy Inc
Accounts type
Full
Region
South East
Address
Centralis 25 Western Avenue
Milton Park
Oxfordshire
OX14 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1977
Director · Appointed 27 June 2023
Canadian
Born December 1980 (45)
Officer history (1 former)
19 April 2024
Resigned Lister, Amy Elizabeth Dane as Director
27 June 2023
Appointed Hewitson, Adam as Director
27 June 2023
Appointed Zutara, Pedro Ernesto as Director
27 June 2023
Appointed Lister, Amy Elizabeth Dane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gran Tierra Energy Inc
Corporate entity · Notified 27 June 2023
Has significant influence or control
Corporation
Reg. no. 6198266

Filings 13

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
10 July 2026Director's details changed
10 July 2026Director's details changed
10 July 2026Registered office address changed
9 July 2026Director's details changed
Show all 13 filings

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