EQUION ENERGIA LIMITED

EQUION ENERGIA LIMITED is an active private limited company, incorporated on 5 June 1959. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EQUION ENERGIA LIMITED previously had the company name BP EXPLORATION COMPANY (COLOMBIA) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11TH FLOOR
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 02/02/2011 onwards:

EQUION ENERGIA LIMITED

Prior to 02/02/2011:

BP EXPLORATION COMPANY (COLOMBIA) LIMITED

Directors

(The company's officers)

MR JESUS CHILLON FERNANDEZ

(~55 year old Spanish national)

CALLE 77 #7-44, BOGOTÁ, COLOMBIA

Current Director
Gives occupation as ENGINEER
Usually resident in COLOMBIA

Appointed on 01/03/2023

DIEGO FERNANDO MANRIQUE NIETO

(~59 year old Colombian national)

CARRERA 13 36-24, 9TH FLOOR, BOGOTA, COLOMBIA

Current Director
Gives occupation as LAWYER
Usually resident in COLOMBIA

Appointed on 01/05/2020

PETER JOHN MEDLAM

(~62 year old British national)

163 HOLBURN STREET, ABERDEEN, AB10 6BZ, SCOTLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in SCOTLAND

Appointed on 01/09/2023

EDGAR MOLINA MARTINEZ

(~59 year old American national)

2800 POST OAK BLVD. SUITE 4500, HOUSTON, TEXAS 77056, UNITED STATES

Current Director
Gives occupation as JOINT VENTURE MANAGER
Usually resident in UNITED STATES

Appointed on 02/12/2020

MONICA SUAREZ ALVAREZ

(~40 year old Colombian national)

2800 POST OAK BLVD 46TH FLOOR, HOUSTON, TEXAS, 77056, UNITED STATES

Current Director
Gives occupation as PROFESSIONAL IN FINANCE
Usually resident in UNITED STATES

Appointed on 06/07/2023

Connections

(Shared officers)

COLOMBIA PIPELINES LIMITED

DIEGO FERNANDO MANRIQUE NIETO
PETER JOHN MEDLAM
EDGAR MOLINA MARTINEZ
MONICA SUAREZ ALVAREZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)