EQUION ENERGIA LIMITED
Get an alert when EQUION ENERGIA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£2M
USD 3,252,000
-43.5% vs 2024
Net assets
£276M
USD 369,630,000
+2.2% vs 2024
Employees
16
-15.8% vs 2024
Profit before tax
£9M
USD 12,568,000
-34.5% vs 2024
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £20,184 | £14,203 | |
| Operating profit | -£4,663,975 | -£4,055,468 | |
| Profit before tax | £14,338,790 | £9,395,231 | |
| Net profit | £10,453,764 | £5,848,845 | |
| Cash | £4,305,151 | £2,431,038 | |
| Total assets less current liabilities | £270,468,715 | £276,317,560 | |
| Net assets | £270,468,715 | £276,317,560 | |
| Equity | £270,468,715 | £276,317,560 | |
| Average employees | 19 | 16 | |
| Wages | £949,391 | £869,403 | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-29.6%
£20,184 £14,203
-
Cash
-43.5%
£4,305,151 £2,431,038
-
Net assets
+2.2%
£270,468,715 £276,317,560
-
Employees
-15.8%
19 16
-
Operating profit
+13%
-£4,663,975 -£4,055,468
-
Profit before tax
-34.5%
£14,338,790 £9,395,231
-
Wages
-8.4%
£949,391 £869,403
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -23107.3% | -28553.6% | |
| Net margin | 51792.3% | 41180.3% | |
| Return on capital employed | -1.7% | -1.5% | |
| Gearing (liabilities / total assets) | 4.3% | 4.4% | |
| Current ratio | 2.43x | 1.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EQUION ENERGIA LIMITED 2011-02-02 → present
- BP EXPLORATION COMPANY (COLOMBIA) LIMITED 1959-06-05 → 2011-02-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has prepared the financial statements under the assumption of going concern based on the assessment made by the Directors. The Group has an account receivable of $379,990,000 under a deposit agreement with the shareholders' financial vehicles. Under this contract these funds are available to Equion after 10 banking days' notice. Management has reviewed the projected cashflow to 31 December 2027, being a period of more than 12 months from the signing of the financial statements, and concluded that the Group's forecasts and projections show that the Group has sufficient financial resources to meets it obligations and commitments as they fall due, given that it has access to the account receivable under a deposit agreement with shareholders' financial vehicles which are repayable on demand.”
Group structure
- EQUION ENERGIA LIMITED · parent
- Equion Energia Limited (Colombia Branch)
- Colombia Pipelines Limited 100%
- Santiago Oil Company 100%
- Santiago Oil Company (Colombia Branch)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALCALA, Carlos Vicente | Secretary | 2024-04-04 | — | — |
| ABEJON ARRATE, Javier | Director | 2026-02-20 | Aug 1975 | Spanish |
| MANRIQUE NIETO, Diego Fernando | Director | 2020-05-01 | Jul 1964 | Colombian |
| MOLINA MARTINEZ, Edgar | Director | 2020-12-02 | Jan 1965 | American |
| SCIAMANNA, Simone | Director | 2026-02-20 | Jan 1969 | Italian |
| SUAREZ ALVAREZ, Monica | Director | 2023-07-06 | Apr 1984 | Colombian |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley | Secretary | 2006-02-01 | 2010-06-30 |
| CUMMING, Robert Cameron | Secretary | — | 2002-03-31 |
| DANIELS, Stuart Antony | Secretary | 2003-10-01 | 2004-08-01 |
| ELVIDGE, Janet | Secretary | 2004-08-01 | 2006-02-01 |
| TOOLEY, Roy Leslie | Secretary | 2002-02-11 | 2003-10-01 |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | 2011-01-24 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-01-24 | 2020-12-29 |
| ALLEN, David Christopher, Dr | Director | 1997-09-01 | 1999-02-28 |
| ARMSTRONG, William Ellis | Director | 2001-09-01 | 2009-07-01 |
| BARON, Luisa Fernanda Rodriguez | Director | 2020-08-28 | 2020-12-01 |
| BARRON VAZQUEZ, Jorge Alberto | Director | 2024-08-28 | 2026-02-20 |
| BARTLETT, John Harold, Mr. | Director | 2001-09-01 | 2011-01-23 |
| BAYON PARDO, Felipe | Director | 2016-04-27 | 2017-11-07 |
| BLANCO VALIENTE, Livan | Director | 2021-02-03 | 2022-07-01 |
| CARDENAS LAITON, Javier Leonardo | Director | 2020-02-03 | 2020-12-02 |
| CHILLON FERNANDEZ, Jesus | Director | 2023-03-01 | 2026-02-20 |
| CONSUEGRA, Alberto | Director | 2019-03-26 | 2020-12-02 |
| DOUST, John Stuart, Dr | Director | 1995-09-01 | 1997-08-31 |
| ECHEVERRI GUTIERREZ, Adriana Marcela | Director | 2014-04-30 | 2015-03-31 |
| FERRARI, Mariano | Director | 2015-07-01 | 2016-01-20 |
| FOUCART, Nicolas Guy | Director | 2022-07-01 | 2023-03-01 |
| GALVIS MELO, Alberto | Director | 2009-12-15 | 2011-01-23 |
| GARCIA SANCHEZ, Luis Antonio | Director | 2017-08-03 | 2022-03-01 |
| GOODBODY, Quentin Harald | Director | 2013-09-26 | 2015-07-01 |
| GROTE, Byron Elmer, Doctor | Director | 1994-12-09 | 1997-07-01 |
| GUTIERREZ PEMBERTHY, Javier Genaro | Director | 2011-01-23 | 2014-04-30 |
| GUZMAN AYALA, Rafael Ernesto | Director | 2014-04-30 | 2015-03-31 |
| HAYWARD, Anthony Bryan | Director | 1999-09-20 | 2001-08-31 |
| HERBERT, Richard | Director | 2011-01-23 | 2013-07-31 |
| HERRERA MARTINEZ, Julio Cesar | Director | 2018-03-01 | 2018-11-08 |
| HOSTLER, Kevin Michael | Director | 2001-09-01 | 2003-10-01 |
| LALINDE SESMA, Gabino | Director | 2016-01-20 | 2017-08-03 |
| LITTLE, Adam Charles | Director | 1994-12-09 | 1995-09-01 |
| MANOSALVA ROJAS, Hector | Director | 2011-01-23 | 2019-03-26 |
| MARULANDA LOPEZ, Camilo, Mr. | Director | 2015-03-31 | 2015-10-22 |
| MARULANDA LOPEZ, Camilo, Mr. | Director | 2011-01-23 | 2014-04-30 |
| MEDLAM, Peter John | Director | 2023-09-01 | 2024-08-28 |
| MORRIS, Robin Dale | Director | 1995-09-01 | 2003-02-03 |
| NACUL, Evandro Correa | Director | 2015-07-01 | 2020-08-28 |
| PEDROSA ROMERO, Luis Maria | Director | 2020-12-01 | 2021-02-03 |
| POLO NAVAS, Luis Alberto | Director | 2022-03-01 | 2023-09-01 |
| PORRAS PARRA, Erwin Alejandro | Director | 2015-05-25 | 2016-04-27 |
| POSADA, Felipe | Director | 2009-07-01 | 2011-01-23 |
| POSADA, Felipe | Director | 2003-10-01 | 2007-12-01 |
| REINA, Anamaria | Director | 2021-03-25 | 2023-07-06 |
| ROJAS PAYAN, Juan Manuel | Director | 2017-03-31 | 2018-03-01 |
| ROJAS TOVAR, Julian | Director | 2015-03-31 | 2015-05-26 |
| SKIPPER, John Craig | Director | 2001-09-01 | 2011-01-23 |
| SMYTH, Lawrence Wilson | Director | 1999-03-01 | 2001-08-31 |
| SPAULDING, Christopher Edward | Director | 2011-01-23 | 2015-07-01 |
| SUAREZ LONDONO, Maria Fernanda | Director | 2016-04-27 | 2017-03-31 |
| VARGAS, Maria Victoria | Director | 2020-12-02 | 2021-02-12 |
| VARGAS PENALOSA, Alberto | Director | 2018-11-08 | 2020-02-03 |
| VILLOTA, Camilo Ernesto Vela | Director | 2017-11-07 | 2020-05-01 |
| VOGLER, Winfried Peter Rudolf | Director | 1995-03-17 | 1996-12-11 |
| WALKER, John Stephen | Director | — | 1994-12-09 |
| WEBB, Douglas Melville | Director | 1997-09-04 | 1999-02-28 |
| WORK, David Fricke | Director | 1999-03-01 | 1999-08-31 |
| WRIGHT, Christopher Alan, Dr | Director | — | 1995-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Repsol S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-09-30 | Active |
| Talisman Colombia Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-30 |
| Ecopetrol S.A | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 327 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type group | |
| 2026-04-20 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.