EQUION ENERGIA LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 00629687
- Last Updated: 01 Mar 2024
Company Profile
EQUION ENERGIA LIMITED was incorporated on Friday, June 5, 1959 as a Private Limited Company with registered address in LONDON. EQUION ENERGIA LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 65 years 5 months and 3 days.
| Name | EQUION ENERGIA LIMITED |
|---|---|
| Company number | 00629687 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Repsol S.A. Álvaro 44, 28045 |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Talisman Colombia Holdco Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ecopetrol S.A No. 36-24, Piso 6 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against EQUION ENERGIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUION ENERGIA LIMITED | 05 Jun 1959 |
| BP EXPLORATION COMPANY (COLOMBIA) LIMITED | 02 Feb 2011 |