COLOMBIA PIPELINES LIMITED
Overview
| Company Name | COLOMBIA PIPELINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00575605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLOMBIA PIPELINES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is COLOMBIA PIPELINES LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLOMBIA PIPELINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP COLOMBIA PIPELINES LIMITED | Nov 28, 1994 | Nov 28, 1994 |
| BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED | Mar 12, 1984 | Mar 12, 1984 |
| SECUNONE PROPERTIES LIMITED | Dec 13, 1956 | Dec 13, 1956 |
What are the latest accounts for COLOMBIA PIPELINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLOMBIA PIPELINES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for COLOMBIA PIPELINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 06, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Jorge Alberto Barron Vazquez as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Medlam as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Monica Suarez Alvarez as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Equion Energia Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Carlos Vicente Alcala as a secretary on Apr 04, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Peter John Medlam as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Alberto Polo Navas as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Monica Suarez Alvarez as a director on Jul 06, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Anamaria Reina as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Appointment of Mr Jesus Chillon Fernandez as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Guy Foucart as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicolas Guy Foucart as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Livan Blanco Valiente as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Equion Energia Limited as a person with significant control on Jun 09, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of COLOMBIA PIPELINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALCALA, Carlos Vicente | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | 321769930001 | |||||||||||
| BARRON VAZQUEZ, Jorge Alberto | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland | United Kingdom | Spanish | 327135720001 | |||||||||
| CHILLON FERNANDEZ, Jesus | Director | #7-44 Bogotá Calle 77 Colombia | Colombia | Spanish | 306916480001 | |||||||||
| MANRIQUE NIETO, Diego Fernando | Director | 36-24 9th Floor Bogota Carrera 13 Colombia | Colombia | Colombian | 270266030001 | |||||||||
| MOLINA MARTINEZ, Edgar | Director | Suite 4500 Houston 2800 Post Oak Blvd. Texas 77056 United States | United States | American | 277690610001 | |||||||||
| SUAREZ ALVAREZ, Monica | Director | Post Oak Blvd 46th Floor 77056 Houston 2800 Texas United States | United States | Colombian | 312227170001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| ARMSTRONG, William Ellis | Director | Tudor Oak Tycehurst Hill IG10 1DA Loughton Essex | United Kingdom | British | 78451290002 | |||||||||
| BARON, Luisa Fernanda Rodriguez | Director | Floor 13 Bogota Calle 77 #7-44 Colombia | Colombia | Colombian | 274411170001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | c/o Jordans Limited Bedford Row WC1R 4JS London 20-22 | United Kingdom | British | 53379920004 | |||||||||
| BAYON PARDO, Felipe | Director | No. 36- 24 Bogota Carrera 13 Colombia | Colombia | Colombian | 208448750001 | |||||||||
| BLANCO VALIENTE, Livan | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | French | 279745050001 | |||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | 34867470001 | ||||||||||
| CARDENAS LAITON, Javier Leonardo | Director | Bogota Carrera 13 #36-24 Colombia | Colombia | Colombian | 267243260001 | |||||||||
| CONNOLLY, Nicholas Paul | Director | Apart 502 Carrera 3 76-57 Bogota Colombia | British | 41928970001 | ||||||||||
| CONSUEGRA, Alberto | Director | #36-24 12th Floor Bogota Carrera 13 Colombia | Colombia | Colombian | 257272580001 | |||||||||
| DOUST, John Stuart, Dr | Director | Carrera 8 140/145 Tower 3 Apt 802 FOREIGN Bogota Colombia | British | 45073960001 | ||||||||||
| ECHEVERRI GUTIERREZ, Adriana Marcela | Director | 6th Floor Bogota Carrera 13 No. 36-24 Colombia | Colombia | Colombian | 187618800001 | |||||||||
| FERRARI, Mariano | Director | Bogota Carrera 7 N. 77 - 07 Piso 13 Colombia | Colombia | Argentinian | 199289960001 | |||||||||
| FOUCART, Nicolas Guy | Director | Holburn Street AB10 6BZ Aberdeen 163 Scotland United Kingdom | Scotland | Belgian | 298992640001 | |||||||||
| GARCIA SANCHEZ, Luis Antonio | Director | Bogota Carrera 7 No. 77 - 07 Piso 13 Colombia | Colombia | Spanish | 238911540001 | |||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| GOODBODY, Quentin Harald | Director | No. 77-07 Piso 12 Bogota Carrera 7 Colombia | Colombia | Canadian | 182299460001 | |||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| GUTIERREZ PEMBERTHY, Javier Genaro | Director | No. 37-69 Piso 1 Bogota Carrera 7 Colombia | Colombia | Colombian | 157152960001 | |||||||||
| GUZMAN AYALA, Rafael Ernesto | Director | 16th Floor Bogota Carrera 7 No. 32-42 Colombia | Colombia | Colombian | 187618780001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 |
Who are the persons with significant control of COLOMBIA PIPELINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equion Energia Limited | Apr 06, 2016 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0