EQUION ENERGIA LIMITED - LONDON


Company Profile Company Filings

Overview

EQUION ENERGIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUION ENERGIA LIMITED was incorporated 64 years ago on 05/06/1959 and has the registered number: 00629687. The accounts status is GROUP and accounts are next due on 30/09/2024.

EQUION ENERGIA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BP EXPLORATION COMPANY (COLOMBIA) LIMITED (until 02/02/2011)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIEGO FERNANDO MANRIQUE NIETO Jul 1964 Colombian Director 2020-05-01 CURRENT
PETER JOHN MEDLAM Oct 1961 British Director 2023-09-01 CURRENT
MR JESUS CHILLON FERNANDEZ Dec 1968 Spanish Director 2023-03-01 CURRENT
EDGAR MOLINA MARTINEZ Jan 1965 American Director 2020-12-02 CURRENT
MONICA SUAREZ ALVAREZ Mar 1984 Colombian Director 2023-07-06 CURRENT
GABINO LALINDE SESMA Sep 1955 Spanish Director 2016-01-20 UNTIL 2017-08-03 RESIGNED
MR FELIPE POSADA Oct 1966 Colombian Director 2009-07-01 UNTIL 2011-01-23 RESIGNED
ERWIN ALEJANDRO PORRAS PARRA Aug 1982 Colombian Director 2015-05-25 UNTIL 2016-04-27 RESIGNED
JAVIER GENARO GUTIERREZ PEMBERTHY May 1951 Colombian Director 2011-01-23 UNTIL 2014-04-30 RESIGNED
LUIS MARIA PEDROSA ROMERO Jul 1981 Spanish Director 2020-12-01 UNTIL 2021-02-03 RESIGNED
EVANDRO CORREA NACUL Feb 1956 Brazilian Director 2015-07-01 UNTIL 2020-08-28 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 1995-09-01 UNTIL 2003-02-03 RESIGNED
LUIS ALBERTO POLO NAVAS Aug 1963 Spanish Director 2022-03-01 UNTIL 2023-09-01 RESIGNED
MR. CAMILO MARULANDA LOPEZ Sep 1978 Colombian Director 2015-03-31 UNTIL 2015-10-22 RESIGNED
HECTOR MANOSALVA ROJAS Jun 1962 Colombian Director 2011-01-23 UNTIL 2019-03-26 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 1994-12-09 UNTIL 1995-09-01 RESIGNED
MR JUAN MANUEL ROJAS PAYAN Oct 1971 Colombian Director 2017-03-31 UNTIL 2018-03-01 RESIGNED
KEVIN MICHAEL HOSTLER Feb 1955 Us Citizen Director 2001-09-01 UNTIL 2003-10-01 RESIGNED
MR JULIO CESAR HERRERA MARTINEZ Oct 1966 Colombian Director 2018-03-01 UNTIL 2018-11-08 RESIGNED
RICHARD HERBERT Jul 1958 British Director 2011-01-23 UNTIL 2013-07-31 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1999-09-20 UNTIL 2001-08-31 RESIGNED
MR. CAMILO MARULANDA LOPEZ Sep 1978 Colombian Director 2011-01-23 UNTIL 2014-04-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2003-10-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
STUART ANTONY DANIELS British Secretary 2003-10-01 UNTIL 2004-08-01 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2001-09-01 UNTIL 2011-01-23 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2011-01-24 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 2001-09-01 UNTIL 2011-01-23 RESIGNED
MR ALBERTO GALVIS MELO Nov 1965 Colombian Director 2009-12-15 UNTIL 2011-01-23 RESIGNED
NICOLAS GUY FOUCART Nov 1970 Belgian Director 2022-07-01 UNTIL 2023-03-01 RESIGNED
MARIANO FERRARI Aug 1967 Argentinian Director 2015-07-01 UNTIL 2016-01-20 RESIGNED
ADRIANA MARCELA ECHEVERRI GUTIERREZ Jun 1970 Colombian Director 2014-04-30 UNTIL 2015-03-31 RESIGNED
DR JOHN STUART DOUST Aug 1946 British Director 1995-09-01 UNTIL 1997-08-31 RESIGNED
MR ALBERTO CONSUEGRA Jul 1959 Colombian Director 2019-03-26 UNTIL 2020-12-02 RESIGNED
MR JAVIER LEONARDO CARDENAS LAITON Nov 1980 Colombian Director 2020-02-03 UNTIL 2020-12-02 RESIGNED
LIVAN BLANCO VALIENTE Mar 1967 French Director 2021-02-03 UNTIL 2022-07-01 RESIGNED
MR FELIPE BAYON PARDO Jun 1965 Colombian Director 2016-04-27 UNTIL 2017-11-07 RESIGNED
MR FELIPE POSADA Oct 1966 Colombian Director 2003-10-01 UNTIL 2007-12-01 RESIGNED
LUISA FERNANDA RODRIGUEZ BARON Apr 1972 Colombian Director 2020-08-28 UNTIL 2020-12-01 RESIGNED
WILLIAM ELLIS ARMSTRONG Jun 1957 British Director 2001-09-01 UNTIL 2009-07-01 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1997-09-01 UNTIL 1999-02-28 RESIGNED
QUENTIN HARALD GOODBODY Apr 1956 Canadian Director 2013-09-26 UNTIL 2015-07-01 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1994-12-09 UNTIL 1997-07-01 RESIGNED
MR LUIS ANTONIO GARCIA SANCHEZ Jan 1960 Spanish Director 2017-08-03 UNTIL 2022-03-01 RESIGNED
RAFAEL ERNESTO GUZMAN AYALA May 1966 Colombian Director 2014-04-30 UNTIL 2015-03-31 RESIGNED
JULIAN ROJAS TOVAR Dec 1976 Colombian Director 2015-03-31 UNTIL 2015-05-26 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-01-24 UNTIL 2020-12-29 RESIGNED
ANAMARIA REINA Feb 1979 American Director 2021-03-25 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repsol S.A. 2022-09-30 Madrid   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Talisman Colombia Holdco Limited 2016-04-06 - 2022-09-30 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ecopetrol S.A 2016-04-06 Bogota   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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