Gran Tierra North Sea Limited
Gran Tierra North Sea Limited
Trading as: i3 ENERGY
#09187479 • Active • Acquired by Gran Tierra Energy in 19/08/2024
B2bServices
i3 Energy is an independent oil and gas company focused on the exploration and production of energy resources in Canada and the UK. With a commitment to sustainable practices, they aim to maximize shareholder value through strategic acquisitions and operational excellence.
Founded: 22/08/2014
Industries: Extraction of crude petroleumExtraction of natural gas
Website: https://i3.energy
Phone: Subscribe to view
Email: Subscribe to view
Location: 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Products
- Oil
- Natural Gas
Services
- Oil And Gas Exploration
- Production Operations
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £9,000
↓ -90%
Total Liabilities £90.57m
↑ 4%
Employees 4
↓ -43%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Pedro Ernesto Zutara | Director | 04/11/2024 | Canadian | 44 years |
| Amy Elizabeth Dane Lister | Director | 04/11/2024 | British | 41 years |
| Adam Hewitson | Director | 04/11/2024 | British | 47 years |
Role:
Director
Appointed:
04/11/2024
Nationality:
Canadian
Age:
44 years
Role:
Director
Appointed:
04/11/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
04/11/2024
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| I3 Energy Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/07/2017 | N/A |
I3 Energy Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/07/2017
Nationality:
N/A
Financial Accounts
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Charges
1 charge registered
Glas Trust Corporation Limited (As Security Trustee) Satisfied
Created 31/05/2019(I) lease between the company and shand properties limited dated 8 and 23 june 2017 and registered i...
#091874790001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Incorporation | Memorandum Articles | View (9 pages) |
| 27/11/2024 | Resolution | Resolution | View (2 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |