Menna Overview
Here’s a quick overview of GRAN TIERRA UK LIMITED 👀 — a Reading, Berkshire based business that started in 2017.
GRAN TIERRA UK LIMITED
- Company statusactive
- Company No10699593
- Age9 years 4 months Incorporated 30 March 2017
- Officers4
Address
100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England
GRAN TIERRA UK LIMITED is an active company incorporated on 30 March 2017 and based in Reading, Berkshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Certificate Change Of Name Re Registration Public Limited Company To Private
1 Year Ago on 27 Nov 2024
Reregistration Public To Private Company
1 Year Ago on 27 Nov 2024
Re Registration Memorandum Articles
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 27 Nov 2024
Change Of Name Notice
1 Year Ago on 27 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Court Order
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS UK LIMITED | corporate secretary | 04 Nov 2024 | |
| HEWITSON, Adam | director | Nov 1977 | 04 Nov 2024 |
| LISTER, Amy Elizabeth Dane | director | Oct 1983 | 04 Nov 2024 |
| ZUTARA, Pedro Ernesto | director | Dec 1980 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gran Tierra Energy Inc. | 31 Oct 2024 | |
| Mr. Neill Ashley Carson | Feb 1959 | 26 Jun 2017 |
| Graham Andrew Heath | May 1974 | 30 Mar 2017 |
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Here’s a quick overview of GRAN TIERRA UK LIMITED 👀 — a Reading, Berkshire based business that started in 2017.