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Talisman Uk (South East Sumatra) Limited

01191945

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL
Incorporated 28/11/1974

Previously known as

Paladin Uk (South East Sumatra) Limited · until 19/12/2005
Novus Uk (South East Sumatra) Limited · until 18/08/1998
Oryx U.K. (Southeast Sumatra) Limited · until 30/06/1995
Oryx U.K. (South East Sumatra) Limited · until 26/04/1990
Bp Petroleum Development (South East Sumatra) Limited · until 07/03/1990
Triad Oil (U.K.) Limited · until 17/01/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Ferdinando Rigardo

director · Since 29/07/2024

Italian · United Kingdom · Age 61

German Dario Castro Valderrama

director · Since 29/07/2024

Spanish · United Kingdom · Age 60

Jose Luis Tornero Atienzar

director · Since 02/03/2026

Spanish · Spain · Age 59

Former

Paul Cyril Warwick

director · Resigned 30/09/2015

Brent Alexander Molesky

director · Resigned 30/06/2016

Donna May Skinner

director · Resigned 30/06/2016

Luis Antonio Garcia Sanchez

director · Resigned 01/10/2017

Luis Pedrosa Romero

director · Resigned 01/11/2017

Douglas Whyte

director · Resigned 30/06/2020

Luis Pedrosa Romero

director · Resigned 31/01/2021

Jose Luis Munoz Vega

director · Resigned 15/09/2022

Nicolas Guy Foucart

director · Resigned 01/03/2023

Miguel Armando Hernandez Barrios

director · Resigned 01/09/2023

Juan Pablo Stelzer Serrate

director · Resigned 29/07/2024

Luis Alberto Polo Navas

director · Resigned 29/07/2024

Pablo Luis Gay-Ger

director · Resigned 02/03/2026

Persons with Significant Control

Paladin Resources Limited

75–100% shares
75–100% votes
Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc149507 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Suite 1 7th Floor
2026-06-10

SUITE 1 7TH FLOOR

post townLondon
2026-06-10

LONDON