• UK
  • EQUION ENERGIA LIMITED - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom

Company Information

Company registration number
00629687
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor 200 Aldersgate Street
London
EC1A 4HD
England
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England UK

Management

Managing Directors
MANRIQUE NIETO, Diego Fernando
MOLINA MARTINEZ, Edgar
CHILLON FERNANDEZ, Jesus
POLO NAVAS, Luis Alberto
SUAREZ ALVAREZ, Monica
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1959-06-05
Age Of Company
1959-06-05 64 years
SIC/NACE
06100

Ownership

Beneficial Owners
Ecopetrol S.A
-
Repsol S.A.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

EQUION ENERGIA LIMITED Company Description

EQUION ENERGIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00629687. Its current trading status is "live". It was registered 1959-06-05. It was previously called BP EXPLORATION COMPANY (COLOMBIA) LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 11Th Floor 200 Aldersgate Street .
More information

Get EQUION ENERGIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equion Energia Limited - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom

1959-06-05 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • accounts-with-accounts-type-group (2023-05-10) - AA

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • notification-of-a-person-with-significant-control (2022-11-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-11-16) - PSC07

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-11) - TM01

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • change-to-a-person-with-significant-control (2022-06-28) - PSC05

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  • accounts-with-accounts-type-group (2022-05-03) - AA

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-11) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-05) - TM02

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  • appoint-person-director-company-with-name-date (2021-02-16) - AP01

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  • confirmation-statement-with-updates (2021-07-06) - CS01

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  • accounts-with-accounts-type-group (2021-05-10) - AA

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-23) - TM01

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  • termination-director-company (2020-09-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • accounts-with-accounts-type-group (2020-05-14) - AA

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-29) - AD01

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • legacy (2019-08-02) - RP04CS01

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  • change-to-a-person-with-significant-control (2019-06-03) - PSC05

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  • change-to-a-person-with-significant-control (2019-05-30) - PSC05

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  • accounts-with-accounts-type-group (2019-05-09) - AA

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • accounts-with-accounts-type-group (2018-04-17) - AA

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • confirmation-statement (2017-06-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01

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  • appoint-person-director-company-with-name-date (2017-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-26) - TM01

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  • accounts-with-accounts-type-group (2017-04-11) - AA

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • legacy (2016-12-28) - SH20

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  • resolution (2016-12-28) - RESOLUTIONS

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  • legacy (2016-12-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-29) - SH19

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

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  • accounts-with-accounts-type-group (2015-07-07) - AA

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • accounts-with-accounts-type-group (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • termination-director-company-with-name (2014-05-12) - TM01

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  • accounts-with-accounts-type-group (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-06-14) - AA01

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  • accounts-with-accounts-type-group (2013-08-16) - AA

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  • termination-director-company-with-name (2013-10-22) - TM01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • change-account-reference-date-company-current-shortened (2012-06-21) - AA01

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  • accounts-with-accounts-type-group (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • resolution (2012-11-02) - RESOLUTIONS

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  • legacy (2012-11-02) - SH19

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  • legacy (2012-11-02) - SH20

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  • legacy (2012-11-02) - CAP-SS

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • resolution (2011-01-24) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2011-01-24) - SH19

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  • legacy (2011-01-24) - CAP-SS

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  • legacy (2011-01-24) - SH20

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  • termination-director-company-with-name (2011-01-24) - TM01

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  • certificate-change-of-name-company (2011-02-02) - CERTNM

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  • resolution (2011-02-03) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-02-03) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • change-person-director-company-with-change-date (2011-03-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • appoint-corporate-secretary-company-with-name (2011-02-03) - AP04

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  • termination-secretary-company (2010-06-30) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-07-01) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • termination-secretary-company-with-name (2010-10-04) - TM02

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-07-02) - 288a

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  • accounts-with-accounts-type-full (2009-08-12) - AA

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  • legacy (2009-08-19) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • appoint-person-director-company-with-name (2009-12-21) - AP01

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  • resolution (2008-04-24) - RESOLUTIONS

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  • resolution (2008-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-09-10) - AA

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  • legacy (2008-08-18) - 363a

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  • memorandum-articles (2008-04-24) - MEM/ARTS

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  • legacy (2007-12-03) - 288b

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • legacy (2007-08-08) - 363a

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  • accounts-with-accounts-type-full (2006-08-17) - AA

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  • legacy (2006-08-15) - 363a

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  • legacy (2006-02-09) - 288a

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  • legacy (2006-02-09) - 288b

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  • legacy (2006-03-13) - 288c

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  • legacy (2006-04-12) - 288c

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  • legacy (2005-04-27) - 288c

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-08-18) - 363a

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  • legacy (2004-02-16) - 287

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  • legacy (2004-09-15) - 363a

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  • legacy (2004-08-10) - 288b

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  • legacy (2004-08-10) - 288a

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  • legacy (2004-06-17) - 288c

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  • legacy (2004-02-16) - 353

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  • accounts-with-accounts-type-full (2004-10-22) - AA

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • accounts-with-accounts-type-full (2003-01-23) - AA

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  • legacy (2003-02-21) - 288b

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  • legacy (2003-10-07) - 288b

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  • legacy (2003-10-10) - 244

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  • legacy (2003-09-04) - 363a

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  • legacy (2003-11-20) - 288a

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  • legacy (2003-10-16) - 288a

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  • legacy (2002-12-11) - 288c

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  • legacy (2002-10-24) - 244

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  • legacy (2002-10-01) - 363a

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  • legacy (2002-09-09) - 88(2)R

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  • legacy (2002-04-18) - 288a

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  • legacy (2002-04-18) - 288b

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  • accounts-with-accounts-type-full (2002-01-30) - AA

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  • legacy (2001-09-18) - 288a

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2001-08-03) - 363s

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  • legacy (2001-09-14) - 288b

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  • legacy (2001-07-27) - 353

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-10-19) - 288a

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  • legacy (2001-10-19) - 244

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  • legacy (2001-10-01) - 288a

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  • legacy (2000-10-31) - 244

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  • resolution (2000-09-11) - RESOLUTIONS

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  • legacy (2000-08-24) - 363s

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  • legacy (1999-03-17) - 288b

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  • legacy (1999-03-25) - 288b

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  • legacy (1999-03-31) - 288a

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  • legacy (1999-04-15) - 288a

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  • legacy (1999-09-06) - 363a

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  • legacy (1999-09-22) - 288b

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  • legacy (1999-10-14) - 288a

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • resolution (1998-01-23) - RESOLUTIONS

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  • legacy (1998-01-23) - 123

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  • legacy (1998-09-17) - 363a

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  • accounts-with-accounts-type-full (1998-01-28) - AA

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  • legacy (1998-02-05) - 169

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  • legacy (1998-10-26) - 244

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  • accounts-with-accounts-type-full (1998-12-31) - AA

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  • legacy (1998-01-23) - 88(2)R

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  • legacy (1997-07-28) - 288b

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  • legacy (1997-11-13) - 288a

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  • legacy (1997-10-26) - 244

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  • legacy (1997-10-17) - 363a

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  • legacy (1997-10-17) - 288a

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  • accounts-with-accounts-type-full (1996-11-10) - AA

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  • legacy (1996-09-30) - 363a

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  • legacy (1996-10-29) - 244

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  • legacy (1996-12-24) - 288b

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-13) - 288

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  • resolution (1995-01-16) - RESOLUTIONS

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  • legacy (1995-01-16) - 123

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  • legacy (1995-01-16) - 88(2)R

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  • legacy (1995-04-06) - 288

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  • legacy (1995-02-04) - 288

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  • resolution (1995-04-20) - RESOLUTIONS

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  • legacy (1995-04-20) - 123

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  • legacy (1995-04-20) - 88(2)R

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  • legacy (1995-10-03) - 288

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  • legacy (1995-10-09) - 288

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  • accounts-with-accounts-type-full (1995-10-09) - AA

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  • legacy (1995-10-25) - 288

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  • legacy (1995-10-31) - 363x

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  • legacy (1995-11-03) - 288

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  • legacy (1994-10-12) - 363x

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  • accounts-with-accounts-type-full (1994-10-06) - AA

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  • legacy (1993-07-27) - 288

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  • legacy (1993-10-14) - 363x

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • accounts-with-accounts-type-full (1993-10-21) - AA

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  • legacy (1992-11-16) - 287

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  • legacy (1992-10-28) - 242

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  • legacy (1992-10-20) - 363x

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  • legacy (1992-07-08) - 288

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  • legacy (1991-04-30) - 288

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  • resolution (1991-04-30) - RESOLUTIONS

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  • legacy (1991-10-14) - 363x

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  • legacy (1991-03-19) - 287

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  • legacy (1991-10-17) - 242

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  • accounts-with-accounts-type-full (1991-12-17) - AA

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  • legacy (1991-10-08) - 288

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  • legacy (1990-10-15) - 288

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  • legacy (1990-10-25) - 363

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  • legacy (1990-08-14) - 288

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  • accounts-with-accounts-type-full (1990-10-25) - AA

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  • legacy (1989-11-08) - 288

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  • accounts-with-accounts-type-full (1989-11-08) - AA

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  • legacy (1989-02-13) - 363

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  • legacy (1989-02-23) - 288

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  • legacy (1989-11-27) - 363

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  • accounts-with-accounts-type-full (1989-03-22) - AA

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  • legacy (1988-10-19) - 242

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  • legacy (1988-07-04) - 288

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  • accounts-with-accounts-type-full (1988-05-27) - AA

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  • legacy (1988-02-12) - 363

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  • legacy (1987-11-04) - 242

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  • legacy (1987-04-11) - 288

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  • accounts-with-accounts-type-full (1987-03-24) - AA

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  • legacy (1987-02-04) - 363

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  • legacy (1986-11-06) - 242

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  • legacy (1986-08-07) - 288

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  • incorporation-company (1959-06-05) - NEWINC

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  • legacy (1958-09-01) - PUC 2

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