GRAN TIERRA NORTH SEA LIMITED

Company number 09187479

1 active person with significant control / 0 active statements

I3 Energy Plc (Active)

• Correspondence address: PO Box SO53 3LG, New Kings Court Tollgate, New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Notified on: 17 July 2017
• Governing law: England And Wales
• Legal form: Public Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Graham Andrew Heath (Ceased)

• Correspondence address: 116 Garden Crescent Sw, Calgary, Alberta, Canada, T2S 2H9
• Notified on: 6 April 2016
• Ceased on: 17 July 2017
• Date of birth: May 1974
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Neill Ashley Carson (Ceased)

• Correspondence address: The Old Dairy, Jockston Estate, Ardoe, Aberdeenshire, United Kingdom, AB12 5XT
• Notified on: 6 April 2016
• Ceased on: 17 July 2017
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control