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Officers62

Events1

Documents102

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Last updated: Jun 01, 2024

EQUION ENERGIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 1959 (65 years ago)

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Summary

NameEQUION ENERGIA LIMITED
Historical names
  • BP EXPLORATION COMPANY (COLOMBIA) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00629687
Incorporation Date05 Jun 1959 (65 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COLOM*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, DUO, LEVEL 6, 280 BISHOPSGATE, EC2M 4RB

Officers

corporate

IndividualUnited Kingdom

TALISMAN COLOMBIA HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2022

individual

IndividualUnited Kingdom

Ecopetrol S.a

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Grote, Byron Elmer, Doctor

Director


Appointed on09 Dec 1994

Resigned on01 Jul 1997

individual

IndividualUnited Kingdom

Manrique Nieto, Diego Fernando

Director


Appointed on01 May 2020

Country of residenceColombia

individual

IndividualUnited Kingdom

Daniels, Stuart Antony

Secretary


Appointed on01 Oct 2003

Resigned on01 Aug 2004

individual

IndividualUnited Kingdom

Elvidge, Janet

Secretary


Appointed on01 Aug 2004

Resigned on01 Feb 2006

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Events

Old value

02 Feb 2011

Name changeBP EXPLORATION COMPANY (COLOMBIA) LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Cessation of a person with significant controlPSC07View
16 Nov 2022Notification of a person with significant controlPSC02View
11 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016

Related companies by officers

Frequently asked questions

Where is EQUION ENERGIA LIMITED's headquarters?

EQUION ENERGIA LIMITED's headquarters is located at ENGLAND, LONDON, DUO, LEVEL 6, 280 BISHOPSGATE, EC2M 4RB

What is EQUION ENERGIA LIMITED's industry?

EQUION ENERGIA LIMITED is in the industry of Extraction of crude petroleum

What year was EQUION ENERGIA LIMITED started?

EQUION ENERGIA LIMITED was started in 1959

Sources: Companies House