Back to search

Talisman (Jambi Merang) Limited

03065216

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 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

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Jose Carlos De Vicente Bravo

director · Since 01/09/2020

EXECUTIVE DIRECTOR

SPANISH · SPAIN · Age 60

Mr Ferdinando Rigardo

director · Since 29/07/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 other boards

Mr German Dario Castro Valderrama

director · Since 29/07/2024

CHIEF FINANCIAL OFFICER

SPANISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Jose Carlos De Vicente Bravo

director · Since 01/09/2020

Spanish · Spain · Age 60

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

Former

Tyrolese (Directors) Limited

corporate nominee director · Resigned 29/06/1995

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 29/06/1995

Anthony Mulcare

secretary · Resigned 31/05/1996

Anthony Mulcare

director · Resigned 31/05/1996

Ian Gray

director · Resigned 01/04/2000

Ian Norbury

director · Resigned 30/09/2000

Christopher Benjamin Chaloner

secretary · Resigned 09/02/2001

Stephen Adrian Renwick Boldy

director · Resigned 09/02/2001

Quentin Andrew Rigby

director · Resigned 01/05/2001

Roderick James Eveleigh Edwards

director · Resigned 15/01/2002

Richard Frederick Paynter Hardman

director · Resigned 21/03/2002

Christopher Benjamin Chaloner

director · Resigned 21/03/2002

Richard Martin Mew

director · Resigned 12/05/2003

Paul Jeffrey Mccloskey

director · Resigned 25/06/2003

Michael Colin Hughes

director · Resigned 31/03/2005

Howard Paver

director · Resigned 31/03/2005

Peter Michael Mitchley

director · Resigned 31/03/2005

Malcolm Maclean

director · Resigned 22/06/2007

Kevin Frederick Clarke

director · Resigned 03/03/2008

Andrew Geoffrey Lodge

director · Resigned 27/03/2009

George Frederick Sandison

director · Resigned 01/09/2009

Roger Morris Harwood

secretary · Resigned 13/01/2010

George Charles Barry

secretary · Resigned 13/01/2010

Alan Stuart Gibbons

director · Resigned 13/01/2010

Roger Morris Harwood

director · Resigned 13/01/2010

Aidan Mckay

director · Resigned 13/01/2010

Brendan John Carey

director · Resigned 13/01/2010

Joe Allen Ritchie

director · Resigned 13/01/2010

Patrick John Macray

director · Resigned 31/12/2010

Peter Mark Hope

director · Resigned 31/12/2010

Lionel Roger Myers

director · Resigned 31/12/2010

Aernout Van Der Gaag

director · Resigned 09/08/2012

Philip David Dolan

director · Resigned 30/04/2013

Guy Robert Maurice Appleton

director · Resigned 22/05/2013

Douglas Whyte

director · Resigned 22/05/2013

Gillian Lowson

secretary · Resigned 17/06/2013

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

officer appointedDE VICENTE BRAVO, Jose Carlos
2026-06-05
officer appointedRIGARDO, Ferdinando
2026-06-05
officer appointedVALDERRAMA, German Dario Castro
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line1Suite 1 7th Floor
2026-06-05

SUITE 1 7TH FLOOR