Gran Tierra UK Limited
Extraction of crude petroleum · Oxfordshire
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGran Tierra Energy Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-31 · No cessation recorded
Source record 150673849Show 2 ceased records
NC
Mr. Neill Ashley CarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2018-02-05
Source record 148278813GH
Graham Andrew HeathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-30 · Ceased 2018-02-05
Source record 139577215People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpCentralis UK LimitedCurrent secretary
Appointed 2024-11-04 · 1 yr
Show 9 historical appointments
RH
Ryan HeathResigned director
Resigned 2022-12-19 · 1 yr · President, I3 Energy Canada Ltd
JF
John FestivalResigned director
Resigned 2020-11-02 · 4 yrs · Director
LB
Linda BealResigned director
Resigned 2019-09-13 · 5 yrs · Director
RA
Richard AmesResigned director
Resigned 2017-07-18 · 7 yrs · Non-Executive Director
DK
David KnoxResigned director
Resigned 2017-07-18 · 2 yrs · Director
MS
Majid ShafiqResigned director
Resigned 2017-07-18 · 7 yrs · Chief Executive Officer
CorpBurness Paull LLPResigned secretary
Resigned 2017-03-30 · 7 yrs
GH
Graham HeathResigned director
Resigned 2017-03-30 · 5 yrs · Chief Financial Officer
NC
Neil CarsonResigned director
Resigned 2017-03-30 · 7 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active