Colombia Pipelines Limited

Dissolved 9 Oct 202600575605 Private limited company
Incorporated
13 December 1956
Previously known as
BP Colombia Pipelines Limited (until 15 February 2011)
BP Petroleum Development (Merangin) Limited (until 28 November 1994)
Secunone Properties Limited (until 12 March 1984)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of open-ended investment companies (64304)
Directors at dissolution
Simone Sciamanna
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Officers 6 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Also at Equion Energia Limited
Spanish
Born August 1975 (51)
Sciamanna, Simone
Director · Appointed 20 February 2026
Italian
Born January 1969 (57)
Alcala, Carlos Vicente
Secretary · Appointed 4 April 2024
Director · Appointed 6 July 2023
Also at Equion Energia Limited
Colombian
Born April 1984 (42)
Director · Appointed 3 December 2020
Also at Equion Energia Limited
American
Born January 1965 (61)
Director · Appointed 1 May 2020
Also at Equion Energia Limited
Colombian
Born July 1964 (62)
Officer history (63 former)
20 February 2026
Resigned Barron Vazquez, Jorge Alberto as Director
20 February 2026
Appointed Sciamanna, Simone as Director
20 February 2026
Resigned Chillon Fernandez, Jesus as Director
20 February 2026
Appointed Abejon Arrate, Javier as Director
28 August 2024
Resigned Medlam, Peter John as Director
28 August 2024
Appointed Barron Vazquez, Jorge Alberto as Director
4 April 2024
Appointed Alcala, Carlos Vicente as Secretary
1 September 2023
Appointed Medlam, Peter John as Director
1 September 2023
Resigned Polo Navas, Luis Alberto as Director
6 July 2023
Appointed Suarez Alvarez, Monica as Director
6 July 2023
Resigned Reina, Anamaria as Director
1 March 2023
Appointed Chillon Fernandez, Jesus as Director
1 March 2023
Resigned Foucart, Nicolas Guy as Director
1 July 2022
Resigned Blanco Valiente, Livan as Director
1 July 2022
Appointed Foucart, Nicolas Guy as Director
1 March 2022
Appointed Polo Navas, Luis Alberto as Director
1 March 2022
Resigned Garcia Sanchez, Luis Antonio as Director
25 March 2021
Appointed Reina, Anamaria as Director
12 February 2021
Resigned Vargas, Maria Victoria as Director
3 February 2021
Appointed Blanco Valiente, Livan as Director
3 February 2021
Resigned Pedrosa Romero, Luis Maria as Director
29 December 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
3 December 2020
Appointed Molina Martinez, Edgar as Director
3 December 2020
2 December 2020
Resigned Consuegra, Alberto as Director
2 December 2020
Appointed Vargas, Maria Victoria as Director
1 December 2020
Appointed Pedrosa Romero, Luis Maria as Director
1 December 2020
Resigned Baron, Luisa Fernanda Rodriguez as Director
28 August 2020
Appointed Baron, Luisa Fernanda Rodriguez as Director
28 August 2020
Resigned Nacul, Evandro Correa as Director
1 May 2020
Appointed Manrique Nieto, Diego Fernando as Director
1 May 2020
Resigned Villota, Camilo Ernesto Vela as Director
3 February 2020
Resigned Vargas Penalosa, Alberto as Director
3 February 2020
Appointed Cardenas Laiton, Javier Leonardo as Director
26 March 2019
Appointed Consuegra, Alberto as Director
26 March 2019
Resigned Manosalva Rojas, Hector as Director
8 November 2018
Resigned Herrera Martinez, Julio Cesar as Director
8 November 2018
Appointed Vargas Penalosa, Alberto as Director
1 March 2018
Resigned Rojas Payan, Juan Manuel as Director
1 March 2018
Appointed Herrera Martinez, Julio Cesar as Director
7 November 2017
Appointed Villota, Camilo Ernesto Vela as Director
7 November 2017
Resigned Bayon Pardo, Felipe as Director
3 August 2017
Appointed Garcia Sanchez, Luis Antonio as Director
3 August 2017
Resigned Lalinde Sesma, Gabino as Director
31 March 2017
Appointed Rojas Payan, Juan Manuel as Director
31 March 2017
Resigned Suarez Londono, Maria Fernanda as Director
27 April 2016
Appointed Suarez Londono, Maria Fernanda as Director
27 April 2016
Appointed Bayon Pardo, Felipe as Director
27 April 2016
Resigned Porras Parra, Erwin Alejandro as Director
20 January 2016
Appointed Lalinde Sesma, Gabino as Director
20 January 2016
Resigned Ferrari, Mariano as Director
22 October 2015
Resigned Marulanda Lopez, Camilo, Mr. as Director
1 July 2015
Appointed Nacul, Evandro Correa as Director
1 July 2015
Resigned Spaulding, Christopher Edward as Director
1 July 2015
Appointed Ferrari, Mariano as Director
1 July 2015
Resigned Goodbody, Quentin Harald as Director
26 May 2015
Resigned Rojas Tovar, Julian as Director
26 May 2015
Appointed Porras Parra, Erwin Alejandro as Director
31 March 2015
Appointed Rojas Tovar, Julian as Director
31 March 2015
Appointed Marulanda Lopez, Camilo, Mr. as Director
31 March 2015
31 March 2015
Resigned Guzman Ayala, Rafael Ernesto as Director
26 June 2014
Appointed Guzman Ayala, Rafael Ernesto as Director
26 June 2014
Resigned Marulanda Lopez, Camilo as Director
26 June 2014
26 June 2014
26 September 2013
Appointed Goodbody, Quentin Harald as Director
31 July 2013
Resigned Herbert, Richard as Director
24 January 2011
Resigned Puffer, Brian Michael as Director
24 January 2011
Resigned Bartlett, John Harold, Mr. as Director
24 January 2011
Appointed Manosalva Rojas, Hector as Director
24 January 2011
24 January 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
24 January 2011
Appointed Herbert, Richard as Director
24 January 2011
Appointed Marulanda Lopez, Camilo as Director
24 January 2011
Appointed Spaulding, Christopher Edward as Director
24 January 2011
Resigned Posada, Felipe as Director
24 January 2011
Resigned Skipper, John Craig as Director
24 January 2011
Resigned Sunbury Secretaries Limited as Corporate Secretary
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
8 March 2010
Resigned Harrington, Roger Christopher as Director
8 March 2010
Appointed Puffer, Brian Michael as Director
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
1 July 2009
Appointed Posada, Felipe as Director
1 July 2009
Resigned Armstrong, William Ellis as Director
1 December 2007
Resigned Posada, Felipe as Director
1 July 2007
Appointed Starkie, Francis William Michael as Director
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 February 2006
Resigned Elvidge, Janet as Secretary
1 August 2004
Resigned Daniels, Stuart Antony as Secretary
1 August 2004
Appointed Elvidge, Janet as Secretary
1 November 2003
Resigned Hostler, Kevin Michael as Director
1 November 2003
Appointed Posada, Felipe as Director
1 October 2003
Appointed Daniels, Stuart Antony as Secretary
1 October 2003
Resigned Tooley, Roy Leslie as Secretary
3 February 2003
Resigned Morris, Robin Dale as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
1 September 2001
Appointed Hostler, Kevin Michael as Director
1 September 2001
Appointed Skipper, John Craig as Director
1 September 2001
Appointed Bartlett, John Harold, Mr. as Director
1 September 2001
Appointed Armstrong, William Ellis as Director
31 August 2001
Resigned Hayward, Anthony Bryan as Director
31 August 2001
Resigned Smyth, Lawrence Wilson as Director
20 September 1999
Appointed Hayward, Anthony Bryan as Director
31 August 1999
Resigned Work, David Fricke as Director
1 March 1999
Appointed Work, David Fricke as Director
1 March 1999
Appointed Smyth, Lawrence Wilson as Director
28 February 1999
Resigned Allen, David Christopher, Dr as Director
28 February 1999
Resigned Webb, Douglas Melville as Director
1 September 1997
Appointed Allen, David Christopher, Dr as Director
1 September 1997
Appointed Webb, Douglas Melville as Director
31 August 1997
Resigned Connolly, Nicholas Paul as Director
31 August 1997
Resigned Doust, John Stuart, Dr as Director
31 August 1997
Resigned Grote, Byron Elmer, Doctor as Director
1 September 1995
Resigned Wright, Christopher Alan, Dr as Director
1 September 1995
Appointed Doust, John Stuart, Dr as Director
28 November 1994
Appointed Grote, Byron Elmer, Doctor as Director
28 November 1994
Appointed Connolly, Nicholas Paul as Director
28 November 1994
Appointed Morris, Robin Dale as Director
28 November 1994
Appointed Wright, Christopher Alan, Dr as Director
28 November 1994
Resigned Weston, Steven as Director
28 November 1994
Resigned Goodall, Colin Robert as Director
1 April 1994
Appointed Weston, Steven as Director
1 April 1994
Resigned Bradley, Godfrey Richard as Director
31 May 1993
Appointed Bradley, Godfrey Richard as Director
31 May 1993
Resigned Morris, Robin Dale as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00629687

Filings 315

DateDescriptionMade Up ToPagesPDF
9 October 2026Final Gazette dissolved following liquidation
9 July 2026Return of final meeting in a members' voluntary winding up
18 June 2026Confirmation statement with updates1 June 2026
19 April 2026Total exemption full accounts31 December 2025
14 April 2026Replacement filing for the appointment of a director
Show all 315 filings

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