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Sierracol Energy Andina, LLC

Sierracol Energy Andina, LLC is an active company incorporated on 18 December 2020 with the registered office located in . Sierracol Energy Andina, LLC was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038474
Overseas company
Age
4 years
Incorporated 18 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
C/O The Corporation Trust Company Corporation Trust Center
1209 Orange Street
Wilmington
Delaware 19801
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • American • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Sierracol Energy Condor LLC
Parminder Singh, Anthony Bryan Hayward, and 2 more are mutual people.
Active
Sierracol Energy Arauca, LLC
Parminder Singh, Anthony Bryan Hayward, and 2 more are mutual people.
Active
Sierracol Energy Limited
Parminder Singh, Alix Jasmine Borch, and 1 more are mutual people.
Active
Sierracol Energy Holder Ltd
Parminder Singh, Alix Jasmine Borch, and 1 more are mutual people.
Active
Lagosur Petroleum Colombia INC
Parminder Singh, Alix Jasmine Borch, and 1 more are mutual people.
Active
Cinco Ranch Petroleum Colombia INC
Parminder Singh, Alix Jasmine Borch, and 1 more are mutual people.
Active
Flamingo (Jersey) Limited
Anthony Bryan Hayward and Alix Jasmine Borch are mutual people.
Active
Flamingo Midco Limited
Alix Jasmine Borch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.61M
Increased by £69.61M (%)
Turnover
£723.3M
Increased by £723.3M (%)
Employees
554
Increased by 554 (%)
Total Assets
£1.03B
Increased by £1.03B (%)
Total Liabilities
-£951.2M
Increased by £951.2M (%)
Net Assets
£81.76M
Increased by £81.76M (%)
Debt Ratio (%)
92%
Latest Activity
Parminder Singh Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Akarsh Nayyar Appointed
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
UK Establishment Changed
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Eric Jean-Marie Faillenet Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mrs Alix Jasmine Borch Appointed
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
UK Establishment Changed
3 Years Ago on 7 Apr 2022
Anthony Bryan Hayward Details Changed
4 Years Ago on 10 Jun 2021
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Documents
Director's details changed for Anthony Bryan Hayward on 10 June 2021
Submitted on 28 Aug 2025
Director's details changed
Submitted on 12 Aug 2025
Termination of appointment of Parminder Singh as a director on 28 June 2024
Submitted on 28 Aug 2024
Appointment of Mr Akarsh Nayyar as a director on 28 June 2024
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 May 2024
Appointment of Mrs Alix Jasmine Borch as a director on 13 October 2023
Submitted on 2 Feb 2024
Details changed for a UK establishment - BR023569 Address Change Suite lg 11 st james's place, london, SW1A 1NP,Address Change
Submitted on 2 Feb 2024
Termination of appointment of Eric Faillenet as secretary on 13 October 2023
Submitted on 2 Feb 2024
Termination of appointment of Eric Jean-Marie Faillenet as a director on 13 October 2023
Submitted on 2 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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