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Talisman Resources (North West Java) Limited

04843062

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 23/07/2003

Previously known as

Paladin Resources (North West Java) Limited · until 19/12/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Ferdinando Rigardo

director · Since 29/07/2024

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 47 other boards

Jose Luis Tornero Atienzar

director · Since 02/03/2026

SPANISH · SPAIN

Also on 1 other board

Ferdinando Rigardo

director · Since 29/07/2024

Italian · United Kingdom

German Dario Castro Valderrama

director · Since 29/07/2024

Spanish · United Kingdom

Jose Luis Tornero Atienzar

director · Since 02/03/2026

Spanish · Spain

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

Mr German Dario Castro Valderrama

director · Resigned 07/09/2026

Persons with Significant Control

Talisman Uk (South East Sumatra) Limited

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

Reg: 01191945 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → Suite 1 7th Floor
2026-06-23

SUITE 1 7TH FLOOR

post town → London
2026-06-23

LONDON