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EQUION ENERGIA LIMITED

Learn more about EQUION ENERGIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

EQUION ENERGIA LIMITED on the map

Company type: Private Limited Company
Company number: 00629687
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.05
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ERWIN PORRAS PARRA
Form type: TM01
Date: 2016.05.23
Document being scanned
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DIRECTOR APPOINTED GABINO LALINDE SESMA
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARIANO FERRARI
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR CAMILO MARULANDA LOPEZ
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ROJAS TOVAR
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED JULIAN ROJAS TOVAR
Form type: AP01
Date: 2015.07.27
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DIRECTOR APPOINTED MARIANO FERRARI
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED EVANDRO CORREA NACUL
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPAULDING
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOODBODY
Form type: TM01
Date: 2015.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 201908834.2656
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DIRECTOR APPOINTED ERWIN ALEJANDRO PORRAS PARRA
Form type: AP01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIANA ECHEVERRI GUTIERREZ
Form type: TM01
Date: 2015.05.06
£2.95
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DIRECTOR APPOINTED MR. CAMILO MARULANDA LOPEZ
Form type: AP01
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL GUZMAN AYALA
Form type: TM01
Date: 2015.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED ADRIANA MARCELA ECHEVERRI GUTIERREZ
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED RAFAEL ERNESTO GUZMAN AYALA
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JAVIER GUTIERREZ PEMBERTHY
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR CAMILO MARULANDA LOPEZ
Form type: TM01
Date: 2014.05.12
£2.95
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DIRECTOR APPOINTED QUENTIN HARALD GOODBODY
Form type: AP01
Date: 2013.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
Form type: TM01
Date: 2013.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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0000
Form type: SH19
Date: 2012.11.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.02
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SOLVENCY STATEMENT DATED 26/10/12
Form type: CAP-SS
Date: 2012.11.02
£2.95
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REDUCE ISSUED CAPITAL 29/10/2012
Form type: RES06
Date: 2012.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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CURRSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2012.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER GENARO GUTIERREZ PEMBERTHY / 04/03/2011
Form type: CH01
Date: 2011.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HERBERT / 04/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILO MARULANDA LOPEZ / 04/03/2011
Form type: CH01
Date: 2011.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MANOSALVA ROJAS / 04/03/2011
Form type: CH01
Date: 2011.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD SPAULDING / 04/03/2011
Form type: CH01
Date: 2011.03.18
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: AD01
Date: 2011.02.03
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APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED
Form type: TM02
Date: 2011.02.03
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.02.03
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.02.03
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COMPANY NAME CHANGED BP EXPLORATION COMPANY (COLOMBIA) LIMITED, CERTIFICATE ISSUED ON 02/02/11
Form type: CERTNM
Date: 2011.02.02
Child documents:
Document type: ANNOTATION
Date: 2011.02.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR FELIPE POSADA
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO GALVIS MELO
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED JAVIER GENARO GUTIERREZ PEMBERTHY
Form type: AP01
Date: 2011.01.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.24
£2.95
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24/01/11 STATEMENT OF CAPITAL GBP 2251168768
Form type: SH19
Date: 2011.01.24
£2.95
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SOLVENCY STATEMENT DATED 23/01/11
Form type: CAP-SS
Date: 2011.01.24
£2.95
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REDUCE ISSUED CAPITAL 23/01/2011
Form type: RES06
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED CAMILO MARULANDA LOPEZ
Form type: AP01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED HECTOR MANOSALVA ROJAS
Form type: AP01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED RICHARD HERBERT
Form type: AP01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER EDWARD SPAULDING
Form type: AP01
Date: 2011.01.24

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.01.24
21 ST. THOMAS STREET , BRISTOL
BS1 6JS
GABINO LALINDE SESMA (current)
Director, UNIT BUSINESS DIRECTOR FOR COLUMBIA, 2016.01.20
17 RUE AMAR DEKKAR EL BIAR 16030 , ALGER
ALGERIA
HECTOR MANOSALVA ROJAS (current)
Director, NONE, 2011.01.23
CARRERA 7 NO. 37-69 PISO 1 , BOGOTA
COLOMBIA
EVANDRO CORREA NACUL (current)
Director, 2015.07.01
AV.VICTOR A. BELAUNDE 147 VIA PRINCIPAL 103, OF. 2 SAN ISIDRO , LIMA 27
PERU
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.10.08 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
STUART ANTONY DANIELS (resigned)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
JANET ELVIDGE (resigned)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
SUNBURY SECRETARIES LIMITED (resigned)
Secretary, 2010.07.01 - 2011.01.24
12 PLUMTREE COURT , LONDON
EC4A4HT
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2003.10.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
WILLIAM ELLIS ARMSTRONG (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2009.07.01
TUDOR OAK TYCEHURST HILL , LOUGHTON
IG10 1DA, ESSEX
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2001.09.01 - 2011.01.23
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
JOHN STUART DOUST (resigned)
Director, OIL CO EXECUTIVE, 1995.09.01 - 1997.08.31
CARRERA 8 140/145 TOWER 3 APT 802 , BOGOTA COLOMBIA
FOREIGN
ADRIANA MARCELA ECHEVERRI GUTIERREZ (resigned)
Director, 2014.04.30 - 2015.03.31
CARRERA 13 NO. 36-24 6TH FLOOR , BOGOTA
COLOMBIA
MARIANO FERRARI (resigned)
Director, 2015.07.01 - 2016.01.20
CARRERA 7 N. 77 - 07 PISO 13 , BOGOTA
COLOMBIA
ALBERTO GALVIS MELO (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.12.15 - 2011.01.23
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
QUENTIN HARALD GOODBODY (resigned)
Director, VP EXPLORATION, 2013.09.26 - 2015.07.01
CARRERA 7 NO. 77-07 PISO 12 , BOGOTA
COLOMBIA
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.12.09 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
JAVIER GENARO GUTIERREZ PEMBERTHY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.01.23 - 2014.04.30
CARRERA 7 NO. 37-69 PISO 1 , BOGOTA
COLOMBIA
RAFAEL ERNESTO GUZMAN AYALA (resigned)
Director, 2014.04.30 - 2015.03.31
CARRERA 7 NO. 32-42 16TH FLOOR , BOGOTA
COLOMBIA
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2001.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
RICHARD HERBERT (resigned)
Director, NONE, 2011.01.23 - 2013.07.31
CARRERA 7 NO. 77-07 PISO 12 , BOGOTA
COLOMBIA
KEVIN MICHAEL HOSTLER (resigned)
Director, BUSINESS UNIT LEADER, 2001.09.01 - 2003.10.01
CARRERA 2 116-20 TORRE C APARTAMENTO 306 , BOGOTA D C
COLOMBIA
ADAM CHARLES LITTLE (resigned)
Director, TAX MANAGER, 1994.12.09 - 1995.09.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
CAMILO MARULANDA LOPEZ (resigned)
Director, NONE, 2011.01.23 - 2014.04.30
CARRERA 7 NO. 37-69 PISO 1 , BOGOTA
COLOMBIA
CAMILO MARULANDA LOPEZ (resigned)
Director, NONE SUPPLIED, 2015.03.31 - 2015.10.22
CARRERA 13 NO. 36 - 24 PISO 12 , BOGOTA
COLOMBIA
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1995.09.01 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ERWIN ALEJANDRO PORRAS PARRA (resigned)
Director, CORPORATE TREASURY DIRECTOR, 2015.05.25 - 2016.04.27
AV. CIRCUNVALAR 42-60 CASA 210 , BOGOTA
COLOMBIA
FELIPE POSADA (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.01 - 2011.01.23
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
FELIPE POSADA (resigned)
Director, E&P COMMERCIAL DIRECTOR, 2003.10.01 - 2007.12.01
1008 POINT WEST 116 CROMWELL ROAD , LONDON
SW7 4XN
JULIAN ROJAS TOVAR (resigned)
Director, 2015.03.31 - 2015.05.26
CARRERRA 13 NO. 13 NO. 36-24 PISO 6 , BOGOTA
COLOMBIA
JOHN CRAIG SKIPPER (resigned)
Director, SOLICITOR, 2001.09.01 - 2011.01.23
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
LAWRENCE WILSON SMYTH (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2001.08.31
EDIFICE LATINOAMERICANA DE SEGUROS CARRERA 9A 99-02 PISO 9 , BOGOTA
COLOMBIA
CHRISTOPHER EDWARD SPAULDING (resigned)
Director, NONE, 2011.01.23 - 2015.07.01
CARRERA 7 NO. 77-07 PISO 12 , BOGOTA
COLOMBIA

Companies near to EQUION ENERGIA ltd.

Information about the Private Limited Company EQUION ENERGIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data