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Santiago Oil Company

Santiago Oil Company is an active company incorporated on 22 December 2020 with the registered office located in . Santiago Oil Company was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038103
Overseas company
Age
5 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
71 Fort Street
Grand Cayman
KY1-1106
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Spanish • Lives in Colombia • Born in Dec 1968
Director • Colombian • Lives in United States • Born in Apr 1984
Director • Spanish • Lives in UK • Born in Apr 1969
Director • American • Lives in United States • Born in Jan 1965
Director • Colombian • Lives in Colombia • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Colombia Pipelines Limited
Jorge Alberto Barron Vazquez is a mutual person.
Active
Equion Energia Limited
Jorge Alberto Barron Vazquez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£166K
Decreased by £305K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.8M
Increased by £15.43M (+7%)
Total Liabilities
-£1.72M
Increased by £1.66M (+2911%)
Net Assets
£235.08M
Increased by £13.77M (+6%)
Debt Ratio (%)
1%
Increased by 0.7% (+2714%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 May 2025
Peter John Medlam Resigned
1 Year 5 Months Ago on 28 Aug 2024
Jorge Alberto Barron Vazquez Appointed
1 Year 5 Months Ago on 28 Aug 2024
UK Establishment Changed
1 Year 8 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
Edgar Molina Martinez Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Diego Fernando Manrique Nieto Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Monica Suarez Alvarez Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Peter John Medlam Appointed
2 Years 4 Months Ago on 1 Sep 2023
Monica Suarez Alvarez Appointed
2 Years 6 Months Ago on 6 Jul 2023
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Documents
Director's details changed for Edgar Molina Martinez on 4 April 2024
Submitted on 4 Jun 2025
Director's details changed for Diego Fernando Manrique Nieto on 4 April 2024
Submitted on 4 Jun 2025
Director's details changed for Monica Suarez Alvarez on 4 April 2024
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Termination of appointment of Peter John Medlam as a director on 28 August 2024
Submitted on 9 Oct 2024
Appointment of Jorge Alberto Barron Vazquez as a director on 28 August 2024
Submitted on 9 Oct 2024
Details changed for a UK establishment - BR023195 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,Address Change
Submitted on 20 May 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Monica Suarez Alvarez as a director on 6 July 2023
Submitted on 10 Apr 2024
Appointment of Peter John Medlam as a director on 1 September 2023
Submitted on 10 Apr 2024
Repayment History
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