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Cinco Ranch Petroleum Colombia INC

Cinco Ranch Petroleum Colombia INC is an active company incorporated on 8 April 2021 with the registered office located in . Cinco Ranch Petroleum Colombia INC was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038709
Overseas company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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
Arifa Building 10th Floor
Boulevard Oeste Santa Maria Business District
Panama City
32417
Panama
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Jan 1997
Director • Ceo • British • Lives in UK • Born in Oct 1966
Director • American • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagosur Petroleum Colombia INC
Alix Jasmine Borch, Parminder Singh, and 2 more are mutual people.
Active
Sierracol Energy Limited
Parminder Singh, Akarsh Nayyar, and 1 more are mutual people.
Active
Sierracol Energy Holder Ltd
Parminder Singh, Akarsh Nayyar, and 1 more are mutual people.
Active
Sierracol Energy Andina, LLC
Parminder Singh, Akarsh Nayyar, and 1 more are mutual people.
Active
Sierracol Energy Condor LLC
Parminder Singh, Akarsh Nayyar, and 1 more are mutual people.
Active
Sierracol Energy Arauca, LLC
Alix Jasmine Borch, Parminder Singh, and 1 more are mutual people.
Active
Cog Energy Ltd
Mr Felipe Posada and Alix Jasmine Borch are mutual people.
Active
Colombia Energy Development Co
Mr Felipe Posada and Alix Jasmine Borch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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 3 Months Ago on 14 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
Mrs Alix Jasmine Borch Appointed
1 Year 11 Months Ago on 13 Oct 2023
Erc Jean-Marie Faillenet Resigned
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
UK Establishment Changed
3 Years Ago on 7 Apr 2022
Parminder Singh Appointed
4 Years Ago on 8 Apr 2021
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Documents
Appointment of Mr Akarsh Nayyar as a director on 28 June 2024
Submitted on 28 Aug 2024
Termination of appointment of Parminder Singh as a director on 28 June 2024
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Appointment of Parminder Singh as a director on 8 April 2021
Submitted on 4 Mar 2024
Appointment of Alix Jasmine Borch as a secretary on 13 October 2023
Submitted on 2 Feb 2024
Details changed for a UK establishment - BR023804 Address Change Suite lg 11 st james's place, london, SW1A 1NP,Address Change
Submitted on 2 Feb 2024
Termination of appointment of Erc Jean-Marie Faillenet as a director on 13 October 2023
Submitted on 2 Feb 2024
Termination of appointment of Eric Jean-Marie Faillenet as secretary on 13 October 2023
Submitted on 2 Feb 2024
Appointment of Mrs Alix Jasmine Borch 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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