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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

£317K

+860.6% vs 2023

Net assets

£108M

-49.5% vs 2023

Employees

1

-50% vs 2023

Profit before tax

-£97M

-2,823.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£2,669,000-£5,664,000
Profit before tax £3,572,000-£97,275,000
Net profit £3,047,000-£97,289,000
Cash £33,000£317,000
Total assets less current liabilities £233,675,000£107,530,000
Net assets £213,097,000£107,530,000
Equity £213,097,000£107,530,000
Average employees 21
Wages £1,072,000£887,000
Directors' remuneration £1,415,000£3,698,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -1.1%-5.3%
Gearing (liabilities / total assets) 14.2%27.9%
Current ratio 0.01x0.01x
Interest cover -0.88x-3.78x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. GRAN TIERRA UK LIMITED 2024-11-27 → present
  2. GRAN TIERRA UK PLC 2024-11-27 → 2024-11-27
  3. I3 ENERGY PLC 2017-03-30 → 2024-11-27

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, thus they continue to adopt the going concern basis of accounting in preparing the financial statements. The Company is dependent on and has the financial support of the Gran Tierra Group.”

Group structure

  1. GRAN TIERRA UK LIMITED · parent
    1. Gran Tierra North Sea Limited 100% · England and Wales · Exploration & Production
    2. Gran Tierra Canada Ltd. 100% · Canada · Exploration & Production

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
CENTRALIS UK LIMITED Corporate Secretary 2024-11-04
HEWITSON, Adam Director 2024-11-04 Nov 1977 British
LISTER, Amy Elizabeth Dane Director 2024-11-04 Oct 1983 British
ZUTARA, Pedro Ernesto Director 2024-11-04 Dec 1980 Canadian
Show 9 resigned officers
Name Role Appointed Resigned
BURNESS PAULL LLP Corporate Secretary 2017-03-30 2024-11-04
AMES, Richard Millington Director 2017-07-18 2024-11-04
BEAL, Linda Janice Director 2019-09-13 2024-11-04
CARSON, Neill Ashley, Mr. Director 2017-03-30 2024-11-04
FESTIVAL, John Larry Director 2020-11-02 2024-11-04
HEATH, Graham Andrew Director 2017-03-30 2022-09-28
HEATH, Ryan Director 2022-12-19 2024-11-04
KNOX, David John Wissler Director 2017-07-18 2020-02-06
SHAFIQ, Majid Director 2017-07-18 2024-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gran Tierra Energy Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-31 Active
Mr. Neill Ashley Carson Individual Shares 25–50%, Voting 25–50% 2017-06-26 Ceased 2018-02-05
Graham Andrew Heath Individual Shares 25–50%, Voting 25–50% 2017-03-30 Ceased 2018-02-05

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-27 CERT11 Certificate change of name re registration public limited company to private
  • 2024-11-27 RR02 Reregistration public to private company
  • 2024-11-27 RESOLUTIONS Resolution
  • 2024-11-27 CERTNM Certificate change of name company
  • 2024-11-27 CONNOT Change of name notice
Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-01 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-07-07 AA accounts Accounts with accounts type group
2025-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-27 CERT11 change-of-name Certificate change of name re registration public limited company to private
2024-11-27 RR02 change-of-name Reregistration public to private company
2024-11-27 MAR incorporation Re registration memorandum articles
2024-11-27 RESOLUTIONS resolution Resolution
2024-11-27 CERTNM change-of-name Certificate change of name company
2024-11-27 CONNOT change-of-name Change of name notice
2024-11-21 AD02 address Change sail address company with old address new address PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-11-20 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page