EQUION ENERGIA LIMITED

Company number 00629687

62 officers / 56 resignations

ALCALA, Carlos Vicente

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 4 April 2024

CHILLON FERNANDEZ, Jesus

• Correspondence address: Calle 77, #7-44, Bogotá, Colombia
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 March 2023
• Nationality: Spanish
• Country of residence: Colombia
• Occupation: Engineer

MANRIQUE NIETO, Diego Fernando

• Correspondence address: Carrera 13, 36-24, 9th Floor, Bogota, Colombia
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 May 2020
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Lawyer

MEDLAM, Peter John

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MOLINA MARTINEZ, Edgar

• Correspondence address: 2800 Post Oak Blvd., Suite 4500, Houston, Texas 77056, United States
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Joint Venture Manager

SUAREZ ALVAREZ, Monica

• Correspondence address: 2800 Post Oak Blvd 46th Floor, Houston, Texas, United States, 77056
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 6 July 2023
• Nationality: Colombian
• Country of residence: United States
• Occupation: Professional In Finance

ALI, Yasin Stanley

• Correspondence address: Chertsey Road, Snbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 31 March 2002
• Nationality: British

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 October 2003
• Nationality: British

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 24 January 2011
• Resigned on: 29 December 2020

UK Limited Company What's this?

• Registration number: 00555893

ALLEN, David Christopher, Dr

• Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Oil Company Executive

ARMSTRONG, William Ellis

• Correspondence address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2001
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARON, Luisa Fernanda Rodriguez

• Correspondence address: Calle 77 #7-44, Floor 13, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 August 2020
• Resigned on: 1 December 2020
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Petroleum Engineer

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2001
• Resigned on: 23 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BAYON PARDO, Felipe

• Correspondence address: Carrera 13, No. 36- 24, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 April 2016
• Resigned on: 7 November 2017
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Vice President

BLANCO VALIENTE, Livan

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 February 2021
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Technical Services And Hse Manager At Repsol

CARDENAS LAITON, Javier Leonardo

• Correspondence address: Carrera 13 #36-24, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 3 February 2020
• Resigned on: 2 December 2020
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Accountant

CONSUEGRA, Alberto

• Correspondence address: Carrera 13, #36-24, 12th Floor, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 March 2019
• Resigned on: 2 December 2020
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Executive Vp Of Operations

DOUST, John Stuart, Dr

• Correspondence address: Carrera 8 140/145, Tower 3 Apt 802, Bogota Colombia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Oil Co Executive

ECHEVERRI GUTIERREZ, Adriana Marcela

• Correspondence address: Carrera 13 No. 36-24, 6th Floor, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 April 2014
• Resigned on: 31 March 2015
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

FERRARI, Mariano

• Correspondence address: Carrera 7 N. 77 - 07 Piso 13, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2015
• Resigned on: 20 January 2016
• Nationality: Argentinian
• Country of residence: Colombia
• Occupation: Director

FOUCART, Nicolas Guy

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2022
• Resigned on: 1 March 2023
• Nationality: Belgian
• Country of residence: Scotland
• Occupation: Civil Engineer

GALVIS MELO, Alberto

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2009
• Resigned on: 23 January 2011
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Oil Company Executive

GARCIA SANCHEZ, Luis Antonio

• Correspondence address: Carrera 7 No. 77 - 07 Piso 13, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 August 2017
• Resigned on: 1 March 2022
• Nationality: Spanish
• Country of residence: Colombia
• Occupation: Lawyer - Economist

GOODBODY, Quentin Harald

• Correspondence address: Carrera 7, No. 77-07, Piso 12, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 September 2013
• Resigned on: 1 July 2015
• Nationality: Canadian
• Country of residence: Colombia
• Occupation: Vp Exploration

GROTE, Byron Elmer, Doctor

• Correspondence address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 December 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Oil Company Executive

GUTIERREZ PEMBERTHY, Javier Genaro

• Correspondence address: Carrera 7, No. 37-69, Piso 1, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 January 2011
• Resigned on: 30 April 2014
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Chief Executive Officer

GUZMAN AYALA, Rafael Ernesto

• Correspondence address: Carrera 7 No. 32-42, 16th Floor, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 April 2014
• Resigned on: 31 March 2015
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HERBERT, Richard

• Correspondence address: Carrera 7, No. 77-07, Piso 12, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 January 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Canada
• Occupation: None

HERRERA MARTINEZ, Julio Cesar

• Correspondence address: Carrera 7 No. 32 - 42 Torre Sur Oriental, 6th Floor, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2018
• Resigned on: 8 November 2018
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Public Accountant

HOSTLER, Kevin Michael

• Correspondence address: Carrera 2, 116-20 Torre C Apartamento 306, Bogota D C, Colombia
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 September 2001
• Resigned on: 1 October 2003
• Nationality: Us Citizen
• Occupation: Business Unit Leader