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EQUION ENERGIA LIMITED
Person with Significant Control

EQUION ENERGIA LIMITED: Person with Significant Control

    • Overview

    Company NameEQUION ENERGIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00629687
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUION ENERGIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Repsol S.A.
    Álvaro 44
    28045 Madrid
    Calle Méndez
    Spain
    		Sep 30, 2022
    Álvaro 44
    28045 Madrid
    Calle Méndez
    Spain
    		No
    Legal FormPublic Limited Company
    Country RegisteredSpain
    Legal AuthoritySpanish
    Place RegisteredMadrid Commercial Register
    Registration NumberM-65289
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Park Row
    LS1 5AB Leeds
    1
    England
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07307720
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ecopetrol S.A
    No. 36-24
    Piso 6
    Bogota
    Carrera 13
    Colombia
    		Apr 06, 2016
    No. 36-24
    Piso 6
    Bogota
    Carrera 13
    Colombia
    		No
    Legal FormPublic Limited Company
    Country RegisteredColombia
    Legal AuthorityColombian
    Place RegisteredChamber Of Commerce Of Bogata D.C
    Registration Number01291197
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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