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Equion Energia Limited Duo, level 6 280 bishopsgate, London, EC2M 4RB

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EQUION ENERGIA LIMITED is an active Private Limited Company, registered at Companies House under the number 00629687. EQUION ENERGIA LIMITED was incorporated on 5 June 1959 with a registered office address based in London. EQUION ENERGIA LIMITED has been operating for 64 year(s) and 12 month(s). According to the latest confirmation statement submitted on 26 June 2023, there is currently 23 active director(s) and activities related to the SIC Code 06100 - Extraction of crude petroleum.

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Name Change

Equion Energia Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 26 June 2023 (11 months ago)

Next confirmation dated 26 June 2024

Due by 10 July 2024 (2 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00629687

Private Limited Company with Share Capital

Incorporation

5 June 1959

Incorporated 64 year(s) and 12 month(s) ago

Size

---

Classification Change

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Update Address

Registered Address

Duo, Level 6 280 Bishopsgate
London
EC2M 4RB

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Jordan Company Secretaries Limited
Appointed on: 24 /01 /2011 - British

ACTIVE

Mr Alberto Vargas Penalosa
Appointed on: 08 /11 /2018 - Corporate Control&Reporting Manager Colombian

ACTIVE

Vistra Company Secretaries Limited
Appointed on: 24 /01 /2011 - British

ACTIVE

Mr Alberto Consuegra
Appointed on: 26 /03 /2019 - Executive Vp Of Operations Colombian

ACTIVE

Diego Fernando Manrique Nieto
Appointed on: 01 /05 /2020 - Lawyer Colombian

ACTIVE

Edgar Molina Martinez
Appointed on: 02 /12 /2020 - Joint Venture Manager American

ACTIVE

Mr Jesus Chillon Fernandez
Appointed on: 01 /03 /2023 - Engineer Spanish

ACTIVE

Monica Suarez Alvarez
Appointed on: 06 /07 /2023 - Professional In Finance Colombian

ACTIVE

Peter John Medlam
Appointed on: 01 /09 /2023 - Chief Operating Officer British

ACTIVE

Carlos Vicente Alcala
Appointed on: 04 /04 /2024 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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