Gran Tierra UK Limited
Gran Tierra UK Limited
#10699593 • Active
Founded: 30/03/2017
Industries: Extraction of crude petroleumExtraction of natural gas
Location: 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £23.51m
↑ 42%
Turnover £148.36m
↓ -29%
EBITDA £67.04m
↓ -32%
Gross Profit £77.01m
↓ -42%
Total Liabilities £45.02m
↓ -48%
Employees 61
↑ 9%
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 | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Glas Americas Llc as Collateral Agent Satisfied
Created 31/05/2023#106995930002 Negative Pledge
Glas Trust Corporations Limited (As Security Trustee) Satisfied
Created 31/05/2019#106995930001 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 |
|---|---|---|---|
| 27/11/2024 | Resolution | Resolution | View (2 pages) |
| 27/11/2024 | Change Of Name | Certificate Change Of Name Re Registration Public Limited Company To Private | View (1 page) |
| 27/11/2024 | Change Of Name | Reregistration Public To Private Company | View (2 pages) |
| 27/11/2024 | Incorporation | Re Registration Memorandum Articles | View (11 pages) |
| 27/11/2024 | Change Of Name | Certificate Change Of Name Company | View (1 page) |
| 27/11/2024 | Change Of Name | Change Of Name Notice | View (2 pages) |
| 21/11/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
27/11/2024 Change Of Name
Certificate Change Of Name Re Registration Public Limited Company To Private