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Talisman (Jambi Merang) Limited
03065216
active
ltd
england wales
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 07/06/1995
Previously known as
Hess (Indonesia Jambi-Merang) Limited · until 27/01/2010
Amerada Hess (Indonesia-Jambi Merang) Limited · until 22/05/2006
Amerada Hess (Thailand Exploration) Limited · until 20/10/1998
Amerada Hess (Western Offshore Thailand) Limited · until 25/03/1996
Tyrolese (318) Limited · until 22/06/1995
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Overdue
Industry
06100
Extraction of crude petroleum06200
Extraction of natural gasOfficers
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
Ferdinando Rigardo
director · Resigned 01/09/2020
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
Juan Pablo Stelzer Serrate
director · Resigned 29/07/2024
Luis Alberto Polo Navas
director · Resigned 29/07/2024
Persons with Significant Control
Repsol Exploracion, S.A.
75–100% shares
75–100% votes
Appoint directors
Calle De Mendez Alvaro, 44, Madrid, 28045
Reg: M-65289 · Madrid · Corporate
Notified 06/04/2016
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Suite 1 7th Floor
2026-06-05SUITE 1 7TH FLOOR
post town → London
2026-06-05LONDON