SANTIAGO OIL COMPANY
Operating via a UK establishment, this Cayman Islands-registered overseas entity is engaged in the oil and gas sector and features directorship links to Colombian joint ventures.
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Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared the financial statements under the assumption of going concern basis on the assessment made by the Directors. The Company's forecasts and projections show that the Company has sufficient financial resources to meet its obligations and commitments as they fall due, given that it has access to the account receivables described. This assessment is also made considering that the Company has no external debt facilities.”
Significant events
- “Royalties Action - Class action to protect collective rights to administrative morality and defense of public heritage. It is argued that the parties of the Association Contracts: Santiago de las Atalayas, Tauramena and Rio Chitamena did not properly report, settle or pay oil and gas production to the Colombian Nation from 1999 to 2007, and therefore the royalties of the department of Casanare have been affected.”
- “Contractual Dispute Action Transportadora de Gas Internacional (TGI) AOB - Dispute over the operating balance agreement (AOB) signed by the agent Equion Energia Limited with TGI, in development of the fulfilment of the gas sale contract. The amount of the claims is US$ 4 million of which US$ 222 thousand would correspond to Santiago Oil Company. The branch was joined to the proceedings in November 2024. Given the likelihood of success confirmed by the attorneys handling the case, the entity has not recognised an accounting provision for it. However, the timing of the resolution remains uncertain. There are no expected reimbursement related to this dispute.”
- “Other Contingencies - Derived from the association contracts of Tauramena, Rio Chitamena and Recetor, Santiago Oil Company in its capacity as partner, participates in civil and labor contingencies for US$17,000. Based on the evaluation carried out by management, these items are not provisioned.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRON VAZQUEZ, Jorge Alberto | Director | 2024-08-28 | Apr 1969 | Spanish |
| CHILLON FERNANDEZ, Jesus | Director | 2023-03-01 | Dec 1968 | Spanish |
| MANRIQUE NIETO, Diego Fernando | Director | 2021-03-09 | Jul 1964 | Colombian |
| MARTINEZ, Edgar Molina | Director | 2021-03-09 | Jan 1965 | American |
| SUAREZ ALVAREZ, Monica | Director | 2023-07-06 | Apr 1984 | Colombian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAMARIA, Reina Serrano | Director | 2021-03-25 | 2023-07-06 |
| FOUCART, Nicolas Guy | Director | 2022-07-01 | 2023-03-01 |
| GARCIA SANCHEZ, Luis Antonio | Director | 2021-03-09 | 2022-03-01 |
| MEDLAM, Peter John | Director | 2023-09-01 | 2024-08-28 |
| PEDROSA ROMERO, Luis Maria | Director | 2021-03-09 | 2021-03-09 |
| POLO NAVAS, Luis Alberto, Dr | Director | 2022-03-01 | 2023-09-01 |
| VARGAS, Maria Victoria | Director | 2021-03-09 | 2021-03-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-06-04 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-06-03 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-10-09 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-05-20 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-04-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-04-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-03-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-03-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-03-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-03-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-03-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.