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Sierracol Energy Arauca, LLC

Sierracol Energy Arauca, LLC is an active company incorporated on 21 October 2022 with the registered office located in . Sierracol Energy Arauca, LLC was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
FC040375
Overseas company
Age
2 years 10 months
Incorporated 21 October 2022
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
Learn more about Sierracol Energy Arauca, LLC
Contact
Address
Corporation Trust Cente
1209 Orange Street
Wilmington
Delaware 19801
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Anthony Bryan Hayward
Director • Director • Board Director • English • Lives in Spain • Born in May 1957
Akarsh Nayyar
Director • British • Lives in England • Born in Jan 1997
Parminder Singh
Director • Investment Professional • American • Lives in UK • Born in Feb 1984
Jesus Chillon Fernandez
Director • Spanish • Lives in Colombia • Born in Dec 1968
Alix Jasmine Borch
Director • British • Lives in England • Born in Jan 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sierracol Energy Andina, LLC
Parminder Singh, Alix Jasmine Borch, and 2 more are mutual people.
Active
Sierracol Energy Condor LLC
Parminder Singh, Alix Jasmine Borch, 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
Alix Jasmine Borch and Anthony Bryan Hayward are mutual people.
Active
Flamingo Midco Limited
Alix Jasmine Borch is a mutual person.
Active
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Financials
Sierracol Energy Arauca, LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Jesus Chillon Fernandez Resigned
6 Months Ago on 28 Feb 2025
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
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
UK Establishment Changed
1 Year 7 Months Ago on 2 Feb 2024
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
Accounting Period Extended
2 Years 3 Months Ago on 24 May 2023
Luis Alberto Polo Navas Resigned
2 Years 5 Months Ago on 20 Mar 2023
Jesus Chillon Fernandez Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Jesus Chillon Fernandez as a director on 28 February 2025
Submitted on 17 Mar 2025
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
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Luis Alberto Polo Navas as a director on 20 March 2023
Submitted on 2 Feb 2024
Appointment of Jesus Chillon Fernandez as a director on 1 March 2023
Submitted on 2 Feb 2024
Details changed for a UK establishment - BR025485 Address Change Suite lg, 11 st james's place, london, SW1A 1NP, united kingdom,Address Change
Submitted on 2 Feb 2024
Appointment of Mrs Alix Jasmine Borch as a director 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
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 24 May 2023
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Repayment History
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