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Nom

Equion Energia Limited

Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00629687 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • BP Exploration Company (Colombia) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ecopetrol S.A Status: Active Notified: 06/04/2016 Companies House Number: 01291197 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Repsol S.A. Status: Active Notified: 30/09/2022 Companies House Number: M-65289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Talisman Colombia Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 07307720 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Alcala, Carlos Vicente London, England Status: Active Notified: 04/04/2024 Role: Secretary
    Chillon Fernandez, Jesus BogotÁ, Colombia Status: Active Notified: 01/03/2023 Date of Birth: 12/1968 Occupation: Engineer Role: Director Country of Residence: Colombia Nationality: Spanish
    Manrique Nieto, Diego Fernando 9th Floor, Bogota, Colombia Status: Active Notified: 01/05/2020 Date of Birth: 07/1964 Occupation: Lawyer Role: Director Country of Residence: Colombia Nationality: Colombian
    Medlam, Peter John Aberdeen, Scotland Status: Active Notified: 01/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Molina Martinez, Edgar Houston, Texas 77056, United States Status: Active Notified: 02/12/2020 Date of Birth: 01/1965 Occupation: Joint Venture Manager Role: Director Country of Residence: United States Nationality: American
    Suarez Alvarez, Monica Houston, Texas, United States Status: Active Notified: 06/07/2023 Date of Birth: 03/1984 Occupation: Professional In Finance Role: Director Country of Residence: United States Nationality: Colombian
    Polo Navas, Luis Alberto London, England Status: Ceased Notified: 01/03/2022 Ceased: 01/09/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Colombia Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Colombia Pipelines Limited Status: Active Notified: 06/04/2016 Companies House Number: 00575605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors