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Gran Tierra UK Holdings Limited

Gran Tierra UK Holdings Limited is an active company incorporated on 27 June 2023 with the registered office located in Reading, Berkshire. Gran Tierra UK Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14965230
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 Longwater Avenue
Reading
RG2 6GP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Ecuador • Born in Dec 1980
Director • British • Lives in England • Born in Nov 1977
Gran Tierra Energy INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Hewitson is a mutual person.
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Neo Energy GT Limited
Adam Hewitson is a mutual person.
Active
GLCR Limited
Adam Hewitson is a mutual person.
Active
Centralis Administrative Services (UK) Limited
Adam Hewitson is a mutual person.
Active
Gran Tierra UK Limited
Adam Hewitson is a mutual person.
Active
Cangas Finance UK Limited
Adam Hewitson is a mutual person.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson is a mutual person.
Active
Wycombe Park Ltd
Adam Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
-£62.15K
Increased by £28.76K (+86%)
Net Assets
-£62.14K
Decreased by £28.76K (+86%)
Debt Ratio (%)
887871%
Increased by 410871.43% (+86%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Amy Elizabeth Dane Lister Resigned
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Shortened
2 Years 2 Months Ago on 22 Aug 2023
Incorporated
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of Amy Elizabeth Dane Lister as a director on 19 April 2024
Submitted on 22 Apr 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 22 Aug 2023
Incorporation
Submitted on 27 Jun 2023
Repayment History
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