Loading the map…

Extraction of crude petroleum · London

Equion Energia

Equion Energia Limited

ActiveAs filed (group accounts)67 years on the register

Private limited company registered in London, classed under “Extraction of crude petroleum” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Replacement Filing for the appointment of Javier Abejon Arrate as a director
  3. Directors
    Appointment of Simone Sciamanna as a director on 20 February 2026
  4. Directors
    Termination of appointment of Jorge Alberto Barron Vazquez as a director on 20 February 2026
  5. Directors
    Termination of appointment of Jesus Chillon Fernandez as a director on 20 February 2026
  6. Directors
    Appointment of Javier Abejon Arrate as a director on 20 February 2026
  7. Accounts
    Group of companies' accounts made up to 31 December 2024
  8. Directors
    Appointment of Jorge Alberto Barron Vazquez as a director on 28 August 2024
  9. Directors
    Termination of appointment of Peter John Medlam as a director on 28 August 2024
  10. Directors
    Second filing for the appointment of Monica Suarez Alvarez as a director
  11. Accounts
    Group of companies' accounts made up to 31 December 2023
  12. Directors
    Appointment of Carlos Vicente Alcala as a secretary on 4 April 2024
  13. 26 earlier
    1. Address
      Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
    2. Directors
      Appointment of Peter John Medlam as a director on 1 September 2023
    3. Directors
      Termination of appointment of Luis Alberto Polo Navas as a director on 1 September 2023
    4. Directors
      Appointment of Monica Suarez Alvarez as a director on 6 July 2023
    5. Directors
      Termination of appointment of Anamaria Reina as a director on 6 July 2023
    6. Accounts
      Group of companies' accounts made up to 31 December 2022
    7. Directors
      Appointment of Mr Jesus Chillon Fernandez as a director on 1 March 2023
    8. Directors
      Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023
    9. Ownership
      Notification of Repsol S.A. as a person with significant control on 30 September 2022
    10. Ownership
      Cessation of Talisman Colombia Holdco Limited as a person with significant control on 30 September 2022
    11. Directors
      Appointment of Nicolas Guy Foucart as a director on 1 July 2022
    12. Directors
      Termination of appointment of Livan Blanco Valiente as a director on 1 July 2022
    13. Ownership
      Change of details for Talisman Colombia Holdco Limited as a person with significant control on 27 June 2022
    14. Accounts
      Group of companies' accounts made up to 31 December 2021
    15. Directors
      Appointment of Luis Alberto Polo Navas as a director on 1 March 2022
    16. Directors
      Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 March 2022
    17. Accounts
      Group of companies' accounts made up to 31 December 2020
    18. Directors
      Appointment of Anamaria Reina as a director on 25 March 2021
    19. Directors
      Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 December 2020
    20. Directors
      Appointment of Livan Blanco Valiente as a director on 3 February 2021
    21. Directors
      Termination of appointment of Maria Victoria Vargas as a director on 12 February 2021
    22. Directors
      Termination of appointment of Luis Maria Pedrosa Romero as a director on 3 February 2021
    23. Address
      Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 29 Decem…
    24. Directors
      Appointment of Luis Maria Pedrosa Romero as a director on 1 December 2020
    25. Directors
      Termination of appointment of Javier Leonardo Cardenas Laiton as a director on 2 December 2020
    26. Directors
      Termination of appointment of Alberto Consuegra as a director on 2 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Equion Energia do?

Private limited company registered in London, classed under “Extraction of crude petroleum” and 1 other activity.

›How much turnover does Equion Energia make?

Answered in the full report

›Is Equion Energia profitable?

Equion Energia's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Equion Energia?

Its directors are Carlos Vicente Alcala, Javier Abejon Arrate, Diego Fernando Manrique Nieto, Edgar Molina Martinez, Simone Sciamanna and 1 more. Its owners are shown to subscribers.

›Where is Equion Energia based?

Its registered office is Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, in London.

›When was Equion Energia founded?

Equion Energia Limited was incorporated on 5 June 1959.

›Is Equion Energia still trading?

The register lists Equion Energia Limited as active.

More companies in London →