EQUION ENERGIA LIMITED
LONDON BP EXPLORATION COMPANY (COLOMBIA) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 00629687
Status Active
Incorporation Date 5 June 1959
Company Type Private Limited Company
Address JORDANS LIMITED, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Statement of capital on 29 December 2016 GBP 197,858,535.877179 ; Statement by Directors; Solvency Statement dated 15/12/16. The most likely internet sites of EQUION ENERGIA LIMITED are www.equionenergia.co.uk, and www.equion-energia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equion Energia Limited is a Private Limited Company. The company registration number is 00629687. Equion Energia Limited has been working since 05 June 1959. The present status of the company is Active. The registered address of Equion Energia Limited is Jordans Limited 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BAYON PARDO, Felipe is a Director of the company. LALINDE SESMA, Gabino is a Director of the company. MANOSALVA ROJAS, Hector is a Director of the company. NACUL, Evandro Correa is a Director of the company. SUAREZ LONDONO, Maria Fernanda is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ARMSTRONG, William Ellis has been resigned. Director BARTLETT, John Harold has been resigned. Director DOUST, John Stuart, Dr has been resigned. Director ECHEVERRI GUTIERREZ, Adriana Marcela has been resigned. Director FERRARI, Mariano has been resigned. Director GALVIS MELO, Alberto has been resigned. Director GOODBODY, Quentin Harald has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director GUTIERREZ PEMBERTHY, Javier Genaro has been resigned. Director GUZMAN AYALA, Rafael Ernesto has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HERBERT, Richard has been resigned. Director HOSTLER, Kevin Michael has been resigned. Director LITTLE, Adam Charles has been resigned. Director MARULANDA LOPEZ, Camilo has been resigned. Director MARULANDA LOPEZ, Camilo has been resigned. Director MORRIS, Robin Dale has been resigned. Director PORRAS PARRA, Erwin Alejandro has been resigned. Director POSADA, Felipe has been resigned. Director POSADA, Felipe has been resigned. Director ROJAS TOVAR, Julian has been resigned. Director SKIPPER, John Craig has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director SPAULDING, Christopher Edward has been resigned. Director VOGLER, Winfried Peter Rudolf has been resigned. Director WALKER, John Stephen has been resigned. Director WEBB, Douglas Melville has been resigned. Director WORK, David Fricke has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 24 January 2011
Director
BAYON PARDO, Felipe
Appointed Date: 27 April 2016
60 years old
Director
LALINDE SESMA, Gabino
Appointed Date: 20 January 2016
70 years old
Director
MANOSALVA ROJAS, Hector
Appointed Date: 23 January 2011
63 years old
Director
NACUL, Evandro Correa
Appointed Date: 01 July 2015
70 years old
Director
SUAREZ LONDONO, Maria Fernanda
Appointed Date: 27 April 2016
51 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
TOOLEY, Roy Leslie
Resigned: 01 October 2003
Appointed Date: 11 February 2002
Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 01 July 2010
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
ARMSTRONG, William Ellis
Resigned: 01 July 2009
Appointed Date: 01 September 2001
68 years old
Director
BARTLETT, John Harold
Resigned: 23 January 2011
Appointed Date: 01 September 2001
72 years old
Director
DOUST, John Stuart, Dr
Resigned: 31 August 1997
Appointed Date: 01 September 1995
79 years old
Director
ECHEVERRI GUTIERREZ, Adriana Marcela
Resigned: 31 March 2015
Appointed Date: 30 April 2014
55 years old
Director
FERRARI, Mariano
Resigned: 20 January 2016
Appointed Date: 01 July 2015
58 years old
Director
GALVIS MELO, Alberto
Resigned: 23 January 2011
Appointed Date: 15 December 2009
60 years old
Director
GOODBODY, Quentin Harald
Resigned: 01 July 2015
Appointed Date: 26 September 2013
69 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 09 December 1994
77 years old
Director
GUTIERREZ PEMBERTHY, Javier Genaro
Resigned: 30 April 2014
Appointed Date: 23 January 2011
74 years old
Director
GUZMAN AYALA, Rafael Ernesto
Resigned: 31 March 2015
Appointed Date: 30 April 2014
59 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2001
Appointed Date: 20 September 1999
68 years old
Director
HERBERT, Richard
Resigned: 31 July 2013
Appointed Date: 23 January 2011
67 years old
Director
HOSTLER, Kevin Michael
Resigned: 01 October 2003
Appointed Date: 01 September 2001
71 years old
Director
LITTLE, Adam Charles
Resigned: 01 September 1995
Appointed Date: 09 December 1994
74 years old
Director
MARULANDA LOPEZ, Camilo
Resigned: 22 October 2015
Appointed Date: 31 March 2015
47 years old
Director
MARULANDA LOPEZ, Camilo
Resigned: 30 April 2014
Appointed Date: 23 January 2011
47 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 01 September 1995
79 years old
Director
PORRAS PARRA, Erwin Alejandro
Resigned: 27 April 2016
Appointed Date: 25 May 2015
43 years old
Director
POSADA, Felipe
Resigned: 23 January 2011
Appointed Date: 01 July 2009
59 years old
Director
POSADA, Felipe
Resigned: 01 December 2007
Appointed Date: 01 October 2003
59 years old
Director
ROJAS TOVAR, Julian
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
SKIPPER, John Craig
Resigned: 23 January 2011
Appointed Date: 01 September 2001
69 years old
Director
SMYTH, Lawrence Wilson
Resigned: 31 August 2001
Appointed Date: 01 March 1999
80 years old
Director
SPAULDING, Christopher Edward
Resigned: 01 July 2015
Appointed Date: 23 January 2011
68 years old
Director
VOGLER, Winfried Peter Rudolf
Resigned: 11 December 1996
Appointed Date: 17 March 1995
85 years old
Director
WALKER, John Stephen
Resigned: 09 December 1994
78 years old
Director
WEBB, Douglas Melville
Resigned: 28 February 1999
Appointed Date: 04 September 1997
87 years old
Director
WORK, David Fricke
Resigned: 31 August 1999
Appointed Date: 01 March 1999
80 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 01 September 1995
78 years old

EQUION ENERGIA LIMITED Events

29 Dec 2016
Statement of capital on 29 December 2016
  • GBP 197,858,535.877179
28 Dec 2016
Statement by Directors
28 Dec 2016
Solvency Statement dated 15/12/16
28 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 201,908,834.2656
...
... and 226 more events
04 Feb 1987
Return made up to 14/01/87; full list of members
06 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
07 Aug 1986
Director resigned;new director appointed
05 Jun 1959
Incorporation
01 Sep 1958
Allotment of shares

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