Equion Energia Limited
Company 00629687 Active
Connected board network
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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
- Simone Sciamanna Director · appointed 2026
- Monica Suarez Alvarez Director · appointed 2023
- Diego Fernando Manrique Nieto Director · appointed 2020
- Edgar Molina Martinez Director · appointed 2020
- Javier Abejon Arrate Director · appointed 2026
Directors past 6 years
- Diego Fernando Manrique Nieto Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Simone Sciamanna Director · appointed 2026
- Monica Suarez Alvarez Director · appointed 2023
- Diego Fernando Manrique Nieto Director · appointed 2020
- Edgar Molina Martinez Director · appointed 2020
- Javier Abejon Arrate Director · appointed 2026
Left in the last 12 months
- Jorge Alberto Barron Vazquez Director · appointed 2024 · resigned 2026
- Jesus Chillon Fernandez Director · appointed 2023 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Colombia Pipelines Limited 5 shared directors
- Santiago OIL Company 3 shared directors
Deterministic, from public records.
Company details
| Number | 00629687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1959 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Talisman Colombia Holdco Limited ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colombia Pipelines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (61)
- Simone Sciamanna Director · appointed 2026
- Javier Abejon Arrate Director · appointed 2026
- Carlos Vicente Alcala Secretary · appointed 2024
- Monica Suarez Alvarez Director · appointed 2023
- Edgar Molina Martinez Director · appointed 2020
- Diego Fernando Manrique Nieto Director · appointed 2020
Show 55 former officers
- Jorge Alberto Barron Vazquez Director · appointed 2024 · resigned 2026
- Peter John Medlam Director · appointed 2023 · resigned 2024
- Jesus Chillon Fernandez Director · appointed 2023 · resigned 2026
- Nicolas Guy Foucart Director · appointed 2022 · resigned 2023
- Luis Alberto Polo Navas Director · appointed 2022 · resigned 2023
- Anamaria Reina Director · appointed 2021 · resigned 2023
- Livan Blanco Valiente Director · appointed 2021 · resigned 2022
- Maria Victoria Vargas Director · appointed 2020 · resigned 2021
- Luis Maria Pedrosa Romero Director · appointed 2020 · resigned 2021
- Luisa Fernanda Rodriguez Baron Director · appointed 2020 · resigned 2020
- Javier Leonardo Cardenas Laiton Director · appointed 2020 · resigned 2020
- Alberto Consuegra Director · appointed 2019 · resigned 2020
- Alberto Vargas Penalosa Director · appointed 2018 · resigned 2020
- Julio Cesar Herrera Martinez Director · appointed 2018 · resigned 2018
- Camilo Ernesto Vela Villota Director · appointed 2017 · resigned 2020
- Luis Antonio Garcia Sanchez Director · appointed 2017 · resigned 2022
- Juan Manuel Rojas Payan Director · appointed 2017 · resigned 2018
- Felipe Bayon Pardo Director · appointed 2016 · resigned 2017
- Maria Fernanda Suarez Londono Director · appointed 2016 · resigned 2017
- Gabino Lalinde Sesma Director · appointed 2016 · resigned 2017
- Mariano Ferrari Director · appointed 2015 · resigned 2016
- Evandro Correa Nacul Director · appointed 2015 · resigned 2020
- Erwin Alejandro Porras Parra Director · appointed 2015 · resigned 2016
- Julian Rojas Tovar Director · appointed 2015 · resigned 2015
- Marulanda Lopez, Camilo, Mr. Director · appointed 2015 · resigned 2015
- Adriana Marcela Echeverri Gutierrez Director · appointed 2014 · resigned 2015
- Rafael Ernesto Guzman Ayala Director · appointed 2014 · resigned 2015
- Quentin Harald Goodbody Director · appointed 2013 · resigned 2015
- Hector Manosalva Rojas Director · appointed 2011 · resigned 2019
- Richard Herbert Director · appointed 2011 · resigned 2013
- Christopher Edward Spaulding Director · appointed 2011 · resigned 2015
- Javier Genaro Gutierrez Pemberthy Director · appointed 2011 · resigned 2014
- Alberto Galvis Melo Director · appointed 2009 · resigned 2011
- Felipe Posada Director · appointed 2009 · resigned 2011
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Stuart Antony Daniels Secretary · appointed 2003 · resigned 2004
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2003
- John Craig Skipper Director · appointed 2001 · resigned 2011
- Kevin Michael Hostler Director · appointed 2001 · resigned 2003
- William Ellis Armstrong Director · appointed 2001 · resigned 2009
- Bartlett, John Harold, Mr. Director · appointed 2001 · resigned 2011
- Anthony Bryan Hayward Director · appointed 1999 · resigned 2001
- Lawrence Wilson Smyth Director · appointed 1999 · resigned 2001
- David Fricke Work Director · appointed 1999 · resigned 1999
- Douglas Melville Webb Director · appointed 1997 · resigned 1999
- Allen, David Christopher, Dr Director · appointed 1997 · resigned 1999
- Robin Dale Morris Director · appointed 1995 · resigned 2003
- Doust, John Stuart, Dr Director · appointed 1995 · resigned 1997
- Winfried Peter Rudolf Vogler Director · appointed 1995 · resigned 1996
- Adam Charles Little Director · appointed 1994 · resigned 1995
- Grote, Byron Elmer, Dr Director · appointed 1994 · resigned 1997
- John Stephen Walker Director · resigned 1994
- Robert Cameron Cumming Secretary · resigned 2002
- Wright, Christopher Alan, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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