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 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
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)
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 |