GRAN TIERRA UK LIMITED
Company details
- Registered name
- GRAN TIERRA UK LIMITED
- Company number
- 10699593
- Registered office
- CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM · 87 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 2017
- Status
- Active
- Age
- 9 years
- Previous names
- GRAN TIERRA UK PLC (to 27 Nov 2024) · I3 ENERGY PLC (to 27 Nov 2024)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Apr 2027
- Confirmation statement — last
- 29 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2024 | Registered name changed | I3 ENERGY PLC | GRAN TIERRA UK PLC |
| 27/11/2024 | Registered name changed | GRAN TIERRA UK PLC | GRAN TIERRA UK LIMITED |
| 31/10/2024 | Person with significant control added | — | Gran Tierra Energy Inc. |
| 05/02/2018 | Person with significant control ceased | Mr. Neill Ashley Carson | — |
| 05/02/2018 | Person with significant control ceased | Graham Andrew Heath | — |
| 26/06/2017 | Person with significant control added | — | Mr. Neill Ashley Carson |
| 30/03/2017 | Person with significant control added | — | Graham Andrew Heath |
Documents for GRAN TIERRA UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GRAN TIERRA UK LIMITED (10699593)
GRAN TIERRA UK LIMITED is a private limited company incorporated on 30 March 2017 and registered in the United Kingdom under company number 10699593. Its registered office is at CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Graham Andrew Heath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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