EQUION ENERGIA LIMITED

Active - Accounts Filed

General Information

NAME
EQUION ENERGIA LIMITED

COMPANY NUMBER
00629687

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
05/06/1959 (65 years and 5 months old)

WEBSITE
equion-energia-gas.com

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/06/1959 02/02/2011
BP EXPLORATION COMPANY (COLOMBIA) LIMITED

REGISTERED ADDRESS

DUO, LEVEL 6 280 BISHOPSGATE
LONDON
EC2M 4RB

TRADING ADDRESSES

280 Bishopsgate
LONDON
EC2M 4RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

2.61%

NET WORTH

£266.9M

2.61%

TOTAL LIABILITIES

£6M

2.61%

NET ASSETS

£266.9M

2.61%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

48

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ECOPETROL SA	N/A	N/A
EQUION ENERGIA LIMITED	Active - Accounts Filed	View Report
COLOMBIA PIPELINES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Peter John Medlam (931316898) has left the board
Date: 17/09/2024	Event: New Board Member Jorge Alberto Barron Vazquez (932713572) Appointed
Date: 03/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUION ENERGIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUION ENERGIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

2.61%

NET WORTH

£266.9M

2.61%

TOTAL LIABILITIES

£6M

2.61%

NET ASSETS

£266.9M

2.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

48

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECOPETROL S.A	Owned: 51.00 %	Shares: 114,836,072	Price per share: £1.00	Total Value: £114,836,072.00
REPSOL S.A.	Owned: 49.00 %	Shares: 110,332,696	Price per share: £1.00	Total Value: £110,332,696.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diego Fernando Manrique Nieto 01/05/2020 - Present (4 years and 7 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edgar Molina Martinez 02/12/2020 - Present (3 years and 11 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jesus Chillon Fernandez 01/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Monica Suarez Alvarez 06/07/2023 - Present (1 years and 4 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carlos Vicente Alcala 04/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REPSOL SA	N/A	N/A
REPSOL EXPLORACION SA	N/A	N/A
REPSOL UK LIMITED	In Liquidation	View Report
TALISMAN COLOMBIA HOLDCO LIMITED	Active - Accounts Filed	View Report
ECOPETROL SA	N/A	N/A
EQUION ENERGIA LIMITED	Active - Accounts Filed	View Report
COLOMBIA PIPELINES LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC RESOURCES UK LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC ALPHA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC BETA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC DELTA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC LNS LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC NORTH SEA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC OIL TRADING LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED	Active - Accounts Filed	View Report
TRANSWORLD PETROLEUM (U.K.) LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED	Non-Trading	View Report
REPSOL SINOPEC TRUSTEES (UK) LIMITED	Non-Trading	View Report
REPSOL SINOPEC ZETA LIMITED	Non-Trading	View Report
RIGEL PETROLEUM UK LIMITED	Active - Accounts Filed	View Report
RIGEL PETROLEUM (NI) LIMITED	Active - Accounts Filed	View Report
TALISMAN ENERGY DL LIMITED	In Liquidation	View Report
TALISMAN ENERGY NS LIMITED	In Liquidation	View Report
REPSOL NUEVAS ENERGIAS SA	N/A	N/A
TALISMAN ENERGY INC	N/A	N/A
TALISMAN ENERGY HOLDINGS LTD	N/A	N/A
TALISMAN INTERNATIONAL HOLDINGS BV	N/A	N/A
TALISMAN (JAMBI MERANG) LIMITED	Active - Accounts Filed	View Report
TALISMAN INTERNATIONAL HOLDINGS BV	N/A	N/A
TALISMAN (JAMBI MERANG) LIMITED	Active - Accounts Filed	View Report
TE HOLDING SARL	N/A	N/A
PALADIN RESOURCES LIMITED	Active - Accounts Filed	View Report
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED	Active - Accounts Filed	View Report
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Peter John Medlam (931316898) has left the board
Date: 17/09/2024	Event: New Board Member Jorge Alberto Barron Vazquez (932713572) Appointed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Company Secretary Carlos Vicente Alcala (932176971) Appointed
Date: 07/09/2023	Event: Luis Alberto Polo Navas (929438008) has left the board
Date: 07/09/2023	Event: New Board Member Peter John Medlam (931316898) Appointed
Date: 11/08/2023	Event: Anamaria Reina (928161818) has left the board
Date: 11/08/2023	Event: New Board Member Monica Suarez Alvarez (931222717) Appointed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Board Member Jesus Chillon Fernandez (930691695) Appointed
Date: 22/03/2023	Event: Nicolas Guy Foucart (929899264) has left the board
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: Livan Blanco Valiente (927974505) has left the board
Date: 15/08/2022	Event: New Board Member Nicolas Guy Foucart (929899264) Appointed
Date: 07/05/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Luis Antonio Garcia Sanchez (923891154) has left the board
Date: 06/04/2022	Event: New Board Member Luis Alberto Polo Navas (929438008) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Anamaria Reina (928161818) Appointed
Date: 18/02/2021	Event: New Board Member Livan Blanco Valiente (927974505) Appointed
Date: 31/12/2020	Event: Change in Reg. Office
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: Camilo Ernesto Vela Villota (924321092) has left the board
Date: 23/09/2020	Event: New Board Member Luisa Fernanda Rodriguez Baron (927441117) Appointed
Date: 23/09/2020	Event: Evandro Correa Nacul (919928536) has left the board
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Board Member Diego Fernando Manrique Nieto (927026603) Appointed
Date: 19/05/2020	Event: New Accounts filed
Date: 19/02/2020	Event: Alberto Vargas Penalosa (925282371) has left the board
Date: 19/02/2020	Event: New Board Member Javier Leonardo Cardenas Laiton (926724326) Appointed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 17/04/2019	Event: New Board Member Alberto Consuegra (925727258) Appointed
Date: 17/04/2019	Event: Alberto Consuegra (925727259) has left the board
Date: 10/04/2019	Event: New Board Member Alberto Consuegra (925727259) Appointed
Date: 09/04/2019	Event: Hector Manosalva Rojas (915715226) has left the board
Date: 05/12/2018	Event: Alberto Vargas Penalosa (925282432) has left the board
Date: 05/12/2018	Event: New Board Member Alberto Vargas Penalosa (925282371) Appointed
Date: 28/11/2018	Event: New Board Member Alberto Vargas Penalosa (925282432) Appointed
Date: 23/11/2018	Event: Julio Cesar Herrera Martinez (924580001) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: Juan Manuel Rojas Payan (923229514) has left the board
Date: 01/05/2018	Event: New Board Member Julio Cesar Herrera Martinez (924580001) Appointed
Date: 22/04/2018	Event: New Accounts filed
Date: 26/02/2018	Event: Camilo Ernesto Vela Villota (924321135) has left the board
Date: 26/02/2018	Event: New Board Member Camilo Ernesto Vela Villota (924321092) Appointed

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EQUION ENERGIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£266.9M

£6M

£266.9M

People Overview

5

48

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£266.9M

£6M

£266.9M

Accounts

People Overview

5

48

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™