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Cash

£19M

Latest balance sheet

Net assets

£69M

Equity attributable

Employees

Average over period

Profit before tax

£224M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £324,859,155£349,713,121
Operating profit £200,140,104£221,585,619
Profit before tax £208,478,132£223,772,424
Net profit £124,827,279£113,661,972
Cash £27,531,505£18,713,121
Total assets less current liabilities £98,600,445£119,555,967
Net assets £62,756,116£68,730,912
Equity £62,756,116£68,730,912
Average employees
Wages £4,558,933£4,632,320

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 61.6%63.4%
Net margin 38.4%32.5%
Return on capital employed 203.0%185.3%
Gearing (liabilities / total assets) 72.9%67.1%
Current ratio 0.79x1.07x
Interest cover 43.18x27.74x

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.

Audit & accounting basis

Accounting basis
Colombian GAAP
Reporting scope
Consolidated group
Auditor
PwC Contadores y Auditores S.A.S.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company's forecasts and projections show that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing these financial statements and that it is appropriate to adopt the going concern basis.”

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
HOYOS, Juliana Secretary 2023-03-20
LUCCI, Guillaume Director 2026-03-24 Aug 1976 American
O'NEIL, Martin Lynch Director 2026-03-24 Jun 1960 Irish
Show 7 resigned officers
Name Role Appointed Resigned
BORCH, Alix Jasmine Director 2023-10-13 2026-03-24
CHILLON FERNANDEZ, Jesus Director 2023-03-01 2025-02-28
FAILLENET, Eric Jean-Marie Director 2023-03-20 2023-10-13
HAYWARD, Anthony Bryan Director 2023-03-20 2026-03-24
NAYYAR, Akarsh Director 2024-06-28 2026-03-24
POLO NAVAS, Luis Alberto Director 2023-03-20 2023-03-20
SINGH, Parminder Director 2023-03-20 2024-06-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-05-06 OSTM01 officers Termination person director overseas company with name termination date
2026-05-06 OSTM01 officers Termination person director overseas company with name termination date
2026-05-06 OSTM01 officers Termination person director overseas company with name termination date
2026-05-06 OSAP01 officers Appoint person director overseas company with name appointment date
2026-05-06 OSAP01 officers Appoint person director overseas company with name appointment date
2025-10-20 AA accounts Accounts with accounts type full
2025-03-17 OSTM01 officers Termination person director overseas company with name termination date
2024-08-28 OSTM01 officers Termination person director overseas company with name termination date
2024-08-28 OSAP01 officers Appoint person director overseas company with name appointment date
2024-05-13 AA accounts Accounts with accounts type full
2024-02-02 OSTM01 officers Termination person director overseas company with name termination date
2024-02-02 OSTM01 officers Termination person director overseas company with name termination date
2024-02-02 OSCH01 other Change company details by uk establishment overseas company with change details
2024-02-02 OSAP01 officers Appoint person director overseas company with name appointment date
2024-02-02 OSAP01 officers Appoint person director overseas company with name appointment date
2023-05-24 AA01 accounts Change account reference date company current extended
2023-03-20 OS-PAR annual-return Appointment at registration of person authorised to represent
2023-03-20 OS-PAR annual-return Appointment at registration of person authorised to accept service
2023-03-20 OSIN01 incorporation Register overseas company

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
2

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page