Equion Energia Limited
- Company number
- 00629687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1959
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- BP Exploration Company (Colombia) Limited (until 2 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUAREZ ALVAREZ, Monica | Director | 6 Jul 2023 | |
| MOLINA MARTINEZ, Edgar | Director | 2 Dec 2020 | |
| MANRIQUE NIETO, Diego Fernando | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talisman Colombia Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2022 |
| Repsol S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 | |
| Ecopetrol S.A | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Colombia Pipelines Limited (00575605)
Directors’ other companies
- MANRIQUE NIETO, Diego Fernando - Director at Colombia Pipelines Limited
- MOLINA MARTINEZ, Edgar - Director at Colombia Pipelines Limited
- SUAREZ ALVAREZ, Monica - Director at Colombia Pipelines Limited
Registered address
330 companies are registered at this address - likely a registration agent.