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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

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 Luis Tornero Atienzar

director · Since 02/03/2026

SPANISH · SPAIN · Age 59

Also on 1 other board

German Dario Castro Valderrama

director · Since 29/07/2024

Spanish · United Kingdom · Age 60

Ferdinando Rigardo

director · Since 29/07/2024

Italian · United Kingdom · Age 61

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

Talisman Uk (South East Sumatra) Limited

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

Suite 1, 7th Floor, London, SW1H 0BL

Reg: 01191945 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Suite 1 7th Floor
2026-06-23

SUITE 1 7TH FLOOR

post townLondon
2026-06-23

LONDON