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Colombia Pipelines Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLOMBIA PIPELINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colombia Pipelines Limited. The company was founded 67 years ago and was given the registration number 00575605. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLOMBIA PIPELINES LIMITED
Company Number:00575605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1956
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle 77, #7-44, Bogotá, Colombia,

Director01 March 2023Active
Carrera 13, 36-24, 9th Floor, Bogota, Colombia,

Director01 May 2020Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ

Director01 September 2023Active
2800 Post Oak Blvd., Suite 4500, Houston, United States,

Director03 December 2020Active
2800, Post Oak Blvd 46th Floor, Houston, United States, 77056

Director06 July 2023Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 February 2006Active
6 Carding Hill, Ellon, AB41 8BG

Secretary-Active
34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH

Secretary01 October 2003Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary01 August 2004Active
41 Eastfield Avenue, North Watford, WD24 4HH

Secretary11 February 2002Active
12, Plumtree Court, London, United Kingdom, EC4A4HT

Corporate Secretary01 July 2010Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary24 January 2011Active
Blackstone House, Blackstone, Henfield, BN5 9TE

Director01 September 1997Active
Tudor Oak, Tycehurst Hill, Loughton, IG10 1DA

Director01 September 2001Active
Calle 77 #7-44, Floor 13, Bogota, Colombia,

Director28 August 2020Active
20-22, Bedford Row, London, WC1R 4JS

Director01 September 2001Active
Carrera 13, No. 36- 24, Bogota, Colombia,

Director27 April 2016Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director03 February 2021Active
South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL

Director31 May 1993Active
Carrera 13 #36-24, Bogota, Colombia,

Director03 February 2020Active
Apart 502, Carrera 3 76-57, Bogota, Colombia,

Director28 November 1994Active
Carrera 13, #36-24, 12th Floor, Bogota, Colombia,

Director26 March 2019Active
Carrera 8 140/145, Tower 3 Apt 802, Bogota Colombia, FOREIGN

Director01 September 1995Active
Carrera 13 No. 36-24, 6th Floor, Bogota, Colombia,

Director26 June 2014Active
Carrera 7 N. 77 - 07 Piso 13, Bogota, Colombia,

Director01 July 2015Active
163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ

Director01 July 2022Active
Carrera 7 No. 77 - 07 Piso 13, Bogota, Colombia,

Director03 August 2017Active
Apartado De Correos 430, Estepona, Spain, 29680

Director-Active
Carrera 7, No. 77-07, Piso 12, Bogota, Colombia,

Director26 September 2013Active
316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

Director28 November 1994Active
Carrera 7, No. 37-69, Piso 1, Bogota, Colombia,

Director24 January 2011Active
Carrera 7 No. 32-42, 16th Floor, Bogota, Colombia,

Director26 June 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Rumshot Manor, Underriver, Sevenoaks, TN15 0RX

Director20 September 1999Active
Carrera 7, No. 77-07, Piso 12, Bogota, Colombia,

Director24 January 2011Active

People with Significant Control

Equion Energia Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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