# Colombia Pipelines Limited ## Details - **Company number:** [00575605](https://find-and-update.company-information.service.gov.uk/company/00575605) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 13 Dec 1956 - **Registered office:** DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64304](/sic/64304) Activities of open-ended investment companies ## 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 | | ## Owned by Colombia Pipelines Limited → [Equion Energia Limited](/company/00629687) ## Directors' other companies - [MANRIQUE NIETO, Diego Fernando](/person/5558464) - director at [Equion Energia Limited](/company/00629687) - [MOLINA MARTINEZ, Edgar](/person/5558461) - director at [Equion Energia Limited](/company/00629687) - [SUAREZ ALVAREZ, Monica](/person/5558474) - director at [Equion Energia Limited](/company/00629687) ## Registered address 326 companies are registered at this address - likely a registration agent.