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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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accounts-with-accounts-type-group (2016-06-24) - AA
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
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 (2004-03-17) - 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
keyboard_arrow_right 2003
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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 (2003-04-24) - 288c
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legacy (2003-10-07) - 288b
-
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 (2003-11-20) - 288b
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legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
-
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
keyboard_arrow_right 2001
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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
-
legacy (2001-07-27) - 353
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-19) - 288a
-
legacy (2001-10-19) - 244
-
legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
-
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
keyboard_arrow_right 1998
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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
-
legacy (1998-02-05) - 169
-
legacy (1998-10-26) - 244
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accounts-with-accounts-type-full (1998-12-31) - AA
-
legacy (1998-01-23) - 88(2)R
keyboard_arrow_right 1997
-
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
-
legacy (1997-10-17) - 288a
-
legacy (1997-10-17) - 288b
keyboard_arrow_right 1996
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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
-
legacy (1996-12-24) - 288b
keyboard_arrow_right 1995
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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
-
legacy (1995-01-16) - 123
-
legacy (1995-01-16) - 88(2)R
-
legacy (1995-04-06) - 288
-
legacy (1995-02-04) - 288
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resolution (1995-04-20) - RESOLUTIONS
-
legacy (1995-04-20) - 123
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-10-03) - 288
-
legacy (1995-10-09) - 288
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accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-10-25) - 288
-
legacy (1995-10-31) - 363x
-
legacy (1995-11-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 363x
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accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
-
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
keyboard_arrow_right 1992
-
legacy (1992-11-16) - 287
-
legacy (1992-10-28) - 242
-
legacy (1992-10-20) - 363x
-
legacy (1992-07-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-30) - 288
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resolution (1991-04-30) - RESOLUTIONS
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legacy (1991-10-14) - 363x
-
legacy (1991-03-19) - 287
-
legacy (1991-10-17) - 242
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accounts-with-accounts-type-full (1991-12-17) - AA
-
legacy (1991-10-08) - 288
keyboard_arrow_right 1990
-
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
keyboard_arrow_right 1989
-
legacy (1989-11-08) - 288
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accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-02-13) - 363
-
legacy (1989-02-23) - 288
-
legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-03-22) - AA
keyboard_arrow_right 1988
-
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
-
legacy (1988-02-12) - 363
keyboard_arrow_right 1987
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legacy (1987-11-04) - 242
-
legacy (1987-04-11) - 288
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accounts-with-accounts-type-full (1987-03-24) - AA
-
legacy (1987-02-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 242
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legacy (1986-08-07) - 288
keyboard_arrow_right 1959
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incorporation-company (1959-06-05) - NEWINC
keyboard_arrow_right 1958
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legacy (1958-09-01) - PUC 2