Colombia Pipelines Limited
- Company number
- 00575605
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1956
- Nature of business
- Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Registered office
Previous names
- BP Colombia Pipelines Limited (until 15 Feb 2011)
- BP Petroleum Development (Merangin) Limited (until 28 Nov 1994)
- Secunone Properties Limited (until 12 Mar 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Robin Dale | Director | - | 31 May 1993 |
| BRADLEY, Godfrey Richard | Director | 31 May 1993 | 1 Apr 1994 |
| GOODALL, Colin Robert | Director | - | 28 Nov 1994 |
| WESTON, Steven | Director | 1 Apr 1994 | 28 Nov 1994 |
| WRIGHT, Christopher Alan, Dr | Director | 28 Nov 1994 | 1 Sep 1995 |
| DOUST, John Stuart, Dr | Director | 1 Sep 1995 | 31 Aug 1997 |
| GROTE, Byron Elmer, Doctor | Director | 28 Nov 1994 | 31 Aug 1997 |
| CONNOLLY, Nicholas Paul | Director | 28 Nov 1994 | 31 Aug 1997 |
| WEBB, Douglas Melville | Director | 1 Sep 1997 | 28 Feb 1999 |
| ALLEN, David Christopher, Dr | Director | 1 Sep 1997 | 28 Feb 1999 |
| WORK, David Fricke | Director | 1 Mar 1999 | 31 Aug 1999 |
| HAYWARD, Anthony Bryan | Director | 20 Sep 1999 | 31 Aug 2001 |
| SMYTH, Lawrence Wilson | Director | 1 Mar 1999 | 31 Aug 2001 |
| CUMMING, Robert Cameron | Secretary | - | 31 Mar 2002 |
| MORRIS, Robin Dale | Director | 28 Nov 1994 | 3 Feb 2003 |
| TOOLEY, Roy Leslie | Secretary | 11 Feb 2002 | 1 Oct 2003 |
| HOSTLER, Kevin Michael | Director | 1 Sep 2001 | 1 Nov 2003 |
| DANIELS, Stuart Antony | Secretary | 1 Oct 2003 | 1 Aug 2004 |
| ELVIDGE, Janet | Secretary | 1 Aug 2004 | 1 Feb 2006 |
| POSADA, Felipe | Director | 1 Nov 2003 | 1 Dec 2007 |
| ARMSTRONG, William Ellis | Director | 1 Sep 2001 | 1 Jul 2009 |
| STARKIE, Francis William Michael | Director | 1 Jul 2007 | 30 Sep 2009 |
| HARRINGTON, Roger Christopher | Director | 1 Oct 2009 | 8 Mar 2010 |
| ALI, Yasin Stanley | Secretary | 1 Feb 2006 | 30 Jun 2010 |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2010 | 24 Jan 2011 |
| PUFFER, Brian Michael | Director | 8 Mar 2010 | 24 Jan 2011 |
| POSADA, Felipe | Director | 1 Jul 2009 | 24 Jan 2011 |
| BARTLETT, John Harold, Mr. | Director | 1 Sep 2001 | 24 Jan 2011 |
| SKIPPER, John Craig | Director | 1 Sep 2001 | 24 Jan 2011 |
| HERBERT, Richard | Director | 24 Jan 2011 | 31 Jul 2013 |
| GUTIERREZ PEMBERTHY, Javier Genaro | Director | 24 Jan 2011 | 26 Jun 2014 |
| MARULANDA LOPEZ, Camilo | Director | 24 Jan 2011 | 26 Jun 2014 |
| ECHEVERRI GUTIERREZ, Adriana Marcela | Director | 26 Jun 2014 | 31 Mar 2015 |
| GUZMAN AYALA, Rafael Ernesto | Director | 26 Jun 2014 | 31 Mar 2015 |
| ROJAS TOVAR, Julian | Director | 31 Mar 2015 | 26 May 2015 |
| GOODBODY, Quentin Harald | Director | 26 Sep 2013 | 1 Jul 2015 |
| SPAULDING, Christopher Edward | Director | 24 Jan 2011 | 1 Jul 2015 |
| MARULANDA LOPEZ, Camilo, Mr. | Director | 31 Mar 2015 | 22 Oct 2015 |
| FERRARI, Mariano | Director | 1 Jul 2015 | 20 Jan 2016 |
| PORRAS PARRA, Erwin Alejandro | Director | 26 May 2015 | 27 Apr 2016 |
| SUAREZ LONDONO, Maria Fernanda | Director | 27 Apr 2016 | 31 Mar 2017 |
| LALINDE SESMA, Gabino | Director | 20 Jan 2016 | 3 Aug 2017 |
| BAYON PARDO, Felipe | Director | 27 Apr 2016 | 7 Nov 2017 |
| ROJAS PAYAN, Juan Manuel | Director | 31 Mar 2017 | 1 Mar 2018 |
| HERRERA MARTINEZ, Julio Cesar | Director | 1 Mar 2018 | 8 Nov 2018 |
| MANOSALVA ROJAS, Hector | Director | 24 Jan 2011 | 26 Mar 2019 |
| VARGAS PENALOSA, Alberto | Director | 8 Nov 2018 | 3 Feb 2020 |
| VILLOTA, Camilo Ernesto Vela | Director | 7 Nov 2017 | 1 May 2020 |
| NACUL, Evandro Correa | Director | 1 Jul 2015 | 28 Aug 2020 |
| BARON, Luisa Fernanda Rodriguez | Director | 28 Aug 2020 | 1 Dec 2020 |
| CONSUEGRA, Alberto | Director | 26 Mar 2019 | 2 Dec 2020 |
| CARDENAS LAITON, Javier Leonardo | Director | 3 Feb 2020 | 3 Dec 2020 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 24 Jan 2011 | 29 Dec 2020 |
| PEDROSA ROMERO, Luis Maria | Director | 1 Dec 2020 | 3 Feb 2021 |
| VARGAS, Maria Victoria | Director | 2 Dec 2020 | 12 Feb 2021 |
| GARCIA SANCHEZ, Luis Antonio | Director | 3 Aug 2017 | 1 Mar 2022 |
| BLANCO VALIENTE, Livan | Director | 3 Feb 2021 | 1 Jul 2022 |
| FOUCART, Nicolas Guy | Director | 1 Jul 2022 | 1 Mar 2023 |
| REINA, Anamaria | Director | 25 Mar 2021 | 6 Jul 2023 |
| POLO NAVAS, Luis Alberto | Director | 1 Mar 2022 | 1 Sep 2023 |
| MEDLAM, Peter John | Director | 1 Sep 2023 | 28 Aug 2024 |
| BARRON VAZQUEZ, Jorge Alberto | Director | 28 Aug 2024 | 20 Feb 2026 |
| CHILLON FERNANDEZ, Jesus | Director | 1 Mar 2023 | 20 Feb 2026 |
| SCIAMANNA, Simone | Director | 20 Feb 2026 | |
| ABEJON ARRATE, Javier | Director | 20 Feb 2026 | |
| ALCALA, Carlos Vicente | Secretary | 4 Apr 2024 | |
| SUAREZ ALVAREZ, Monica | Director | 6 Jul 2023 | |
| MOLINA MARTINEZ, Edgar | Director | 3 Dec 2020 | |
| MANRIQUE NIETO, Diego Fernando | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equion Energia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Colombia Pipelines Limited → Equion Energia Limited
Directors’ other companies
- MANRIQUE NIETO, Diego Fernando - Director at Equion Energia Limited
- MOLINA MARTINEZ, Edgar - Director at Equion Energia Limited
- SUAREZ ALVAREZ, Monica - Director at Equion Energia Limited
Registered address
324 companies are registered at this address - likely a registration agent.