TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED - LONDON


Company Profile Company Filings

Overview

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843062. The accounts status is FULL and accounts are next due on 30/09/2024.

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED (until 19/12/2005)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN PABLO STELZER SERRATE Aug 1980 Spanish Director 2021-02-01 CURRENT
PABLO LUIS GAY-GER Oct 1967 Spanish Director 2023-09-01 CURRENT
LUIS ALBERTO POLO NAVAS Aug 1963 Spanish Director 2023-03-01 CURRENT
LIONEL ROGER MYERS Aug 1948 British (Manx) Director 2006-10-31 UNTIL 2010-12-31 RESIGNED
MR PAUL CYRIL WARWICK Apr 1953 British Director 2013-05-22 UNTIL 2015-09-30 RESIGNED
DAVID PATRICK MITHEN Feb 1953 British Director 2005-12-06 UNTIL 2006-10-31 RESIGNED
JOSE LUIS MUNOZ VEGA Jan 1979 Spanish Director 2016-06-30 UNTIL 2022-09-15 RESIGNED
MR AERNOUT VAN DER GAAG Feb 1961 Dutch Director 2010-12-31 UNTIL 2012-08-09 RESIGNED
NICHOLAS JOHN ROBERT WALKER May 1962 British Director 2005-12-06 UNTIL 2006-10-31 RESIGNED
MARY JACQUELINE SHEPPARD Jan 1956 Canadian Director 2005-12-06 UNTIL 2008-09-01 RESIGNED
MR LUIS PEDROSA ROMERO Jul 1981 Spanish Director 2017-10-01 UNTIL 2021-01-31 RESIGNED
MR LUIS PEDROSA ROMERO Jul 1981 Spanish Director 2017-11-01 UNTIL 2017-11-01 RESIGNED
MR DOUGLAS WHYTE Nov 1964 British Director 2010-12-31 UNTIL 2013-05-22 RESIGNED
MS DONNA MAY SKINNER Nov 1972 British Director 2013-05-22 UNTIL 2016-06-30 RESIGNED
MR CUTHBERT JOHN MCDOWELL Oct 1956 British Secretary 2003-07-23 UNTIL 2003-09-09 RESIGNED
SALLY CAROLINE POWELL Aug 1962 British Secretary 2003-09-09 UNTIL 2005-12-06 RESIGNED
MS GILLIAN LOWSON Secretary 2009-12-22 UNTIL 2013-06-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-23 UNTIL 2003-07-23 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Secretary 2005-12-06 UNTIL 2009-12-22 RESIGNED
MR DOUGLAS WHYTE Nov 1964 British Director 2016-06-30 UNTIL 2020-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-07-23 RESIGNED
MR BRENT ALEXANDER MOLESKY Oct 1966 Canadian Director 2013-05-22 UNTIL 2016-06-30 RESIGNED
MR PETER MARK HOPE Apr 1953 British Director 2006-10-31 UNTIL 2010-12-31 RESIGNED
MR CUTHBERT JOHN MCDOWELL Oct 1956 British Director 2003-07-23 UNTIL 2005-12-06 RESIGNED
MR PATRICK JOHN MACHRAY Jun 1953 British Director 2006-10-31 UNTIL 2010-12-31 RESIGNED
LUIS ANTONIO GARCIA SANCHEZ Jan 1960 Spanish Director 2016-06-30 UNTIL 2017-10-01 RESIGNED
ROY ALEXANDER FRANKLIN Jul 1953 British Director 2003-07-23 UNTIL 2005-12-06 RESIGNED
NICOLAS GUY FOUCART Nov 1970 Belgian Director 2022-09-15 UNTIL 2023-03-01 RESIGNED
MR PHILIP DAVID DOLAN Oct 1953 Canadian Director 2007-10-01 UNTIL 2013-04-30 RESIGNED
PAUL DAVISON Feb 1953 British Director 2003-07-23 UNTIL 2005-12-06 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Director 2005-12-06 UNTIL 2006-10-31 RESIGNED
JAMES WILLIAM BUCKEE Mar 1946 British Director 2005-12-06 UNTIL 2007-09-30 RESIGNED
MR GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2010-12-31 UNTIL 2013-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-07-23 RESIGNED
MIGUEL ARMANDO HERNANDEZ BARRIOS Jun 1970 Spanish Director 2020-06-30 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talisman Uk (South East Sumatra) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NSIP (ETS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
TALISMAN (JAMBI MERANG) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
REPSOL PENSION AND LIFE SCHEME LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RIFT OIL LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
TALISMAN COLOMBIA HOLDCO LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TALISMAN UK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TALISMAN PERPETUAL (NORWAY) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KELLAS CATS LIMITED LONDON UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
KELLAS MIDSTREAM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KELLAS NORTH SEA 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KELLAS NORTH SEA 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HGS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HUMBER GATHERING SYSTEM LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
KELLAS GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FORELAND OIL LIMITED ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH Active FULL None Supplied
PALADIN RESOURCES LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
FORTUNA RESOURCES (SUNDA) LIMITED TORTOLA Active FULL None Supplied
TALISMAN RESOURCES (BAHAMAS) LIMITED PO BOX N-7117 Active FULL None Supplied

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