GRAN TIERRA UK LIMITED
GRAN TIERRA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10699593, and its current status with Companies House is active. The company was incorporated on 30 March 2017 and lists its registered address as Oxfordshire, United Kingdom. 5 shareholders are on record for GRAN TIERRA UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of GRAN TIERRA UK LIMITED
Five shareholders are currently on record for GRAN TIERRA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAN TIERRA ENERGY INTERNATIONAL HOLDINGS GMBH, holding 70.6% — a majority holding — followed by WisdomTree Tr-WisdomTree International Small Cap Dividend Fd at 46.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAN TIERRA ENERGY INTERNATIONAL HOLDINGS GMBH | 70.6% | Companies House | |
| WisdomTree Tr-WisdomTree International Small Cap Dividend Fd | 46.6% | Companies House | |
| GRAN TIERRA ENERGY INTERNATIONAL HOLDINGS GMBH | 29.4% | Companies House | |
| WisdomTree Tr-WisdomTree Europe Small Cap Dividend Fd | 25.2% | Companies House | |
| WisdomTree Tr-WisdomTree Dynamic Currency Hedged Intl Small Cap Equity | 6.5% | Companies House |
Officers
10
Directors and officers of GRAN TIERRA UK LIMITED
Three of the 10 officer records shown for GRAN TIERRA UK LIMITED are current appointments, filed with Companies House. Amy Lister (appointed 2024-11-04), Pedro Zutara (appointed 2024-11-04) and Adam Hewitson (appointed 2024-11-04) all serve as Director. The remaining 7 records shown (Graham Heath, David Knox and 5 others) are former appointments that have since been resigned. Management authority at GRAN TIERRA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of GRAN TIERRA UK LIMITED
GRAN TIERRA UK LIMITED sits 3 levels below its ultimate parent, Gran Tierra Energy Inc, registered in Canada. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above GRAN TIERRA UK LIMITED is Gran Tierra Energy International Holdings GmbH, holding 100% as filed in GRAN TIERRA UK LIMITED's own shareholder record with Companies House. Gran Tierra Energy Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Gran Tierra Canada Ltd (Canada)
- Toscana Energy Income Corporation (Canada)
- NEO NEXT+ ENERGY GT LIMITED (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Gran Tierra Energy Inc
Canada
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Frequently Asked Questions
Who owns GRAN TIERRA UK LIMITED?
Five shareholders are currently on record for GRAN TIERRA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAN TIERRA ENERGY INTERNATIONAL HOLDINGS GMBH, holding 70.6% — a majority holding — followed by WisdomTree Tr-WisdomTree International Small Cap Dividend Fd at 46.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GRAN TIERRA UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GRAN TIERRA UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GRAN TIERRA UK LIMITED have on record?
5 shareholders are shown on record for GRAN TIERRA UK LIMITED.
What is GRAN TIERRA UK LIMITED's company registration number?
GRAN TIERRA UK LIMITED's registration number is 10699593, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAN TIERRA UK LIMITED still an active company?
GRAN TIERRA UK LIMITED's status on Companies House is listed as active.
When was GRAN TIERRA UK LIMITED incorporated?
GRAN TIERRA UK LIMITED was incorporated on 30 March 2017, according to Companies House.
What is GRAN TIERRA UK LIMITED's registered address?
The registered address on file for GRAN TIERRA UK LIMITED is Oxfordshire, United Kingdom.
What legal structure is GRAN TIERRA UK LIMITED registered as?
GRAN TIERRA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAN TIERRA UK LIMITED?
Three of the 10 officer records shown for GRAN TIERRA UK LIMITED are current appointments, filed with Companies House. Amy Lister (appointed 2024-11-04), Pedro Zutara (appointed 2024-11-04) and Adam Hewitson (appointed 2024-11-04) all serve as Director. The remaining 7 records shown (Graham Heath, David Knox and 5 others) are former appointments that have since been resigned. Management authority at GRAN TIERRA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAN TIERRA UK LIMITED have a parent company or subsidiaries?
GRAN TIERRA UK LIMITED sits 3 levels below its ultimate parent, Gran Tierra Energy Inc, registered in Canada. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GRAN TIERRA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAN TIERRA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRAN TIERRA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAN TIERRA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.