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Equion Energia Limited

Equion Energia Limited is an active company incorporated on 5 June 1959 with the registered office located in London, Greater London. Equion Energia Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00629687
Private limited company
Age
66 years
Incorporated 5 June 1959
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Colombian • Lives in Colombia • Born in Jul 1964
Director • Colombian • Lives in United States • Born in Apr 1984
Director • Spanish • Lives in UK • Born in Apr 1969
Director • Spanish • Lives in Colombia • Born in Dec 1968
Director • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Colombia Pipelines Limited
Diego Fernando Manrique Nieto, Edgar Molina Martinez, and 3 more are mutual people.
Active
Santiago Oil Company
Peter John Medlam and Jorge Alberto Barron Vazquez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.6M
Decreased by £2.46M (-35%)
Turnover
£22K
Decreased by £218K (-91%)
Employees
19
Decreased by 5 (-21%)
Total Assets
£301.97M
Increased by £14.21M (+5%)
Total Liabilities
-£13.01M
Decreased by £1.74M (-12%)
Net Assets
£288.96M
Increased by £15.95M (+6%)
Debt Ratio (%)
4%
Decreased by 0.82% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
6 Months Ago on 13 May 2025
Jorge Alberto Barron Vazquez Appointed
1 Year 2 Months Ago on 28 Aug 2024
Peter John Medlam Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Carlos Vicente Alcala Appointed
1 Year 7 Months Ago on 4 Apr 2024
Luis Alberto Polo Navas Resigned
2 Years 2 Months Ago on 1 Sep 2023
Peter John Medlam Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Peter John Medlam as a director on 28 August 2024
Submitted on 13 Sep 2024
Appointment of Jorge Alberto Barron Vazquez as a director on 28 August 2024
Submitted on 13 Sep 2024
Second filing for the appointment of Monica Suarez Alvarez as a director
Submitted on 18 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Appointment of Carlos Vicente Alcala as a secretary on 4 April 2024
Submitted on 12 Apr 2024
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
Submitted on 5 Apr 2024
Appointment of Peter John Medlam as a director on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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