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Company · London

Equion Energia Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equion Energia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Jorge Alberto Barron Vazquez 2024-2026 Director View profile
  2. Peter John Medlam 2023-2024 Director View profile
  3. Jesus Chillon Fernandez 2023-2026 Director View profile
  4. Nicolas Guy Foucart 2022-2023 Director View profile
  5. Luis Alberto Polo Navas 2022-2023 Director View profile
  6. Anamaria Reina 2021-2023 Director View profile
  7. Livan Blanco Valiente 2021-2022 Director View profile
  8. Maria Victoria Vargas 2020-2021 Director View profile
  9. Luis Maria Pedrosa Romero 2020-2021 Director View profile
  10. Luisa Fernanda Rodriguez Baron 2020-2020 Director View profile
  11. Javier Leonardo Cardenas Laiton 2020-2020 Director View profile
  12. Alberto Consuegra 2019-2020 Director View profile
  13. Alberto Vargas Penalosa 2018-2020 Director View profile
  14. Julio Cesar Herrera Martinez 2018-2018 Director View profile
  15. Camilo Ernesto Vela Villota 2017-2020 Director View profile
  16. Luis Antonio Garcia Sanchez 2017-2022 Director View profile
  17. Juan Manuel Rojas Payan 2017-2018 Director View profile
  18. Felipe Bayon Pardo 2016-2017 Director View profile
  19. Maria Fernanda Suarez Londono 2016-2017 Director View profile
  20. Gabino Lalinde Sesma 2016-2017 Director View profile
  21. Mariano Ferrari 2015-2016 Director View profile
  22. Evandro Correa Nacul 2015-2020 Director View profile
  23. Erwin Alejandro Porras Parra 2015-2016 Director View profile
  24. Julian Rojas Tovar 2015-2015 Director View profile
  25. Camilo Marulanda Lopez 2015-2015 Director View profile
  26. Adriana Marcela Echeverri Gutierrez 2014-2015 Director View profile
  27. Rafael Ernesto Guzman Ayala 2014-2015 Director View profile
  28. Quentin Harald Goodbody 2013-2015 Director View profile
  29. Hector Manosalva Rojas 2011-2019 Director View profile
  30. Richard Herbert 2011-2013 Director View profile
  31. Christopher Edward Spaulding 2011-2015 Director View profile
  32. Javier Genaro Gutierrez Pemberthy 2011-2014 Director View profile
  33. Alberto Galvis Melo 2009-2011 Director View profile
  34. Felipe Posada 2009-2011 Director View profile
  35. John Craig Skipper 2001-2011 Director View profile
  36. Kevin Michael Hostler 2001-2003 Director View profile
  37. William Ellis Armstrong 2001-2009 Director View profile
  38. John Harold Bartlett 2001-2011 Director View profile
  39. Anthony Bryan Hayward 1999-2001 Director View profile
  40. Lawrence Wilson Smyth 1999-2001 Director View profile
  41. David Fricke Work 1999-1999 Director View profile
  42. Douglas Melville Webb 1997-1999 Director View profile
  43. Dr David Christopher Allen 1997-1999 Director View profile
  44. Robin Dale Morris 1995-2003 Director View profile
  45. Dr John Stuart Doust 1995-1997 Director View profile
  46. Winfried Peter Rudolf Vogler 1995-1996 Director View profile
  47. Adam Charles Little 1994-1995 Director View profile
  48. Dr Byron Elmer Grote 1994-1997 Director View profile
  49. John Stephen Walker 1994 Director View profile
  50. Dr Christopher Alan Wright 1995 Director View profile
  51. Yasin Stanley Ali 2006-2010 Secretary View profile
  52. Janet Elvidge 2004-2006 Secretary View profile
  53. Stuart Antony Daniels 2003-2004 Secretary View profile
  54. Roy Leslie Tooley 2002-2003 Secretary View profile
  55. Robert Cameron Cumming 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
05/06/1959
Registered office
London
Previous names
BP Exploration Company (Colombia) Limited (until 02/02/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Equion Energia Limited is controlled by Talisman Colombia Holdco Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Talisman Colombia Holdco Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.1y median 3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00629687
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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