Talisman (Jambi Merang) Limited
- Active
- Incorporated on 7 Jun 1995
Reg Address: Suite 1 7th Floor, 50 Broadway, London SW1H 0BL, United Kingdom
Previous Names:
Hess (Indonesia Jambi-Merang) Limited - 27 Jan 2010
Amerada Hess (Indonesia-Jambi Merang) Limited - 22 May 2006
Hess (Indonesia Jambi-Merang) Limited - 22 May 2006
Amerada Hess (Indonesia-Jambi Merang) Limited - 20 Oct 1998
Amerada Hess (Thailand Exploration) Limited - 25 Mar 1996
Amerada Hess (Western Offshore Thailand) Limited - 22 Jun 1995
Tyrolese (318) Limited - 7 Jun 1995
Company Classifications:
6100 - Extraction of crude petroleum
6200 - Extraction of natural gas
- Summary The company with name "Talisman (Jambi Merang) Limited" is a ltd and located in Suite 1 7th Floor, 50 Broadway, London SW1H 0BL. Talisman (Jambi Merang) Limited is currently in active status and it was incorporated on 7 Jun 1995 (29 years 3 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Talisman (Jambi Merang) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Luis Alberto Polo Navas | Director | 1 Mar 2023 | Spanish | Active |
| 2 | Nicolas Guy Foucart | Director | 15 Sep 2022 | Belgian | Resigned 1 Mar 2023 |
| 3 | Juan Pablo Stelzer Serrate | Director | 1 Feb 2021 | Spanish | Active |
| 4 | Jose Carlos De Vicente Bravo | Director | 1 Sep 2020 | Spanish | Active |
| 5 | Luis Pedrosa Romero | Director | 1 Nov 2017 | Spanish | Resigned 1 Nov 2017 |
| 6 | Luis Pedrosa Romero | Director | 1 Oct 2017 | Spanish | Resigned 31 Jan 2021 |
| 7 | Ferdinando Rigardo | Director | 30 Jun 2016 | Italian | Resigned 1 Sep 2020 |
| 8 | Jose Luis Munoz Vega | Director | 30 Jun 2016 | Spanish | Active |
| 9 | Luis Antonio Garcia Sanchez | Director | 30 Jun 2016 | Spanish | Resigned 1 Oct 2017 |
| 10 | Paul Cyril Warwick | Director | 22 May 2013 | British | Resigned 30 Sep 2015 |
| 11 | Brent Alexander Molesky | Director | 22 May 2013 | Canadian | Resigned 30 Jun 2016 |
| 12 | Donna May Skinner | Director | 22 May 2013 | British | Resigned 30 Jun 2016 |
| 13 | Guy Robert Maurice Appleton | Director | 31 Dec 2010 | British | Resigned 22 May 2013 |
| 14 | Aernout Van Der Gaag | Director | 31 Dec 2010 | Dutch | Resigned 9 Aug 2012 |
| 15 | Douglas Whyte | Director | 31 Dec 2010 | British | Resigned 22 May 2013 |
| 16 | Gillian Lowson | Secretary | 13 Jan 2010 | - | Resigned 17 Jun 2013 |
| 17 | Philip David Dolan | Director | 13 Jan 2010 | Canadian | Resigned 30 Apr 2013 |
| 18 | Peter Mark Hope | Director | 13 Jan 2010 | British | Resigned 31 Dec 2010 |
| 19 | Patrick John Macray | Director | 13 Jan 2010 | British | Resigned 31 Dec 2010 |
| 20 | Lionel Roger Myers | Director | 13 Jan 2010 | British (Manx) | Resigned 31 Dec 2010 |
| 21 | Joe Allen Ritchie | Director | 30 Jul 2009 | United States | Resigned 13 Jan 2010 |
| 22 | Brendan John Carey | Director | 3 Mar 2008 | Australian | Resigned 13 Jan 2010 |
| 23 | Aidan Mckay | Director | 22 Jun 2007 | British | Resigned 13 Jan 2010 |
| 24 | Roger Morris Harwood | Director | 29 Aug 2006 | British | Resigned 13 Jan 2010 |
| 25 | Kevin Frederick Clarke | Director | 29 Aug 2006 | British | Resigned 3 Mar 2008 |
| 26 | Alan Stuart Gibbons | Director | 29 Aug 2006 | British | Resigned 13 Jan 2010 |
| 27 | Malcolm Maclean | Director | 31 Mar 2005 | British | Resigned 22 Jun 2007 |
| 28 | George Charles Barry | Secretary | 31 Mar 2005 | American | Resigned 13 Jan 2010 |
| 29 | George Frederick Sandison | Director | 31 Mar 2005 | British | Resigned 1 Sep 2009 |
| 30 | Peter Michael Mitchley | Director | 25 Jun 2003 | British | Resigned 31 Mar 2005 |
| 31 | Paul Jeffrey Mccloskey | Director | 21 Mar 2002 | British | Resigned 25 Jun 2003 |
| 32 | Howard Paver | Director | 9 Feb 2001 | British | Resigned 31 Mar 2005 |
| 33 | Andrew Geoffrey Lodge | Director | 9 Feb 2001 | British | Resigned 27 Mar 2009 |
| 34 | Roger Morris Harwood | Secretary | 9 Feb 2001 | British | Resigned 13 Jan 2010 |
| 35 | Roderick James Eveleigh Edwards | Director | 3 Feb 2000 | British | Resigned 15 Jan 2002 |
| 36 | Quentin Andrew Rigby | Director | 26 Jan 2000 | British | Resigned 1 May 2001 |
| 37 | Richard Martin Mew | Director | 26 Jan 2000 | British | Resigned 12 May 2003 |
| 38 | Michael Colin Hughes | Director | 26 Jan 2000 | British | Resigned 31 Mar 2005 |
| 39 | Stephen Adrian Renwick Boldy | Director | 26 Jan 2000 | British | Resigned 9 Feb 2001 |
| 40 | Stephen Andrew Renwick Boldy | Director | 26 Jan 2000 | British | Resigned 9 Feb 2001 |
| 41 | Christopher Benjamin Chaloner | Director | 25 Jul 1996 | - | Resigned 21 Mar 2002 |
| 42 | Christopher Benjamin Chaloner | Secretary | 31 May 1996 | - | Resigned 9 Feb 2001 |
| 43 | Ian Norbury | Director | 29 Jun 1995 | British | Resigned 30 Sep 2000 |
| 44 | Ian Gray | Director | 29 Jun 1995 | British | Resigned 1 Apr 2000 |
| 45 | Anthony Mulcare | Secretary | 29 Jun 1995 | - | Resigned 31 May 1996 |
| 46 | Richard Frederick Paynter Hardman | Director | 29 Jun 1995 | British | Resigned 21 Mar 2002 |
| 47 | Anthony Mulcare | Director | 29 Jun 1995 | - | Resigned 31 May 1996 |
| 48 | TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 7 Jun 1995 | - | Resigned 29 Jun 1995 |
| 49 | TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 7 Jun 1995 | - | Resigned 29 Jun 1995 |
| 50 | TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 7 Jun 1995 | - | Resigned 29 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Repsol Exploracion, S.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Talisman (Jambi Merang) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 13 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Jun 2023 | Download PDF |
| 3 | Accounts - Full | 24 Apr 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2022 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 16 Jun 2022 | Download PDF |
| 7 | Accounts - Full | 15 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
| 9 | Insolvency - Legacy | 9 Jun 2021 | Download PDF |
| 10 | Resolution | 9 Jun 2021 | Download PDF |
| 11 | Capital - Legacy | 9 Jun 2021 | Download PDF |
| 12 | Capital - Statement Company With Date Currency Figure | 9 Jun 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2020 | Download PDF 2 Pages |
| 17 | Accounts - Full | 14 Jul 2020 | Download PDF 52 Pages |
| 18 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 1 Oct 2019 | Download PDF 29 Pages |
| 20 | Confirmation Statement - Updates | 10 Jun 2019 | Download PDF 4 Pages |
| 21 | Accounts - Full | 19 Nov 2018 | Download PDF 24 Pages |
| 22 | Confirmation Statement - Updates | 8 Jun 2018 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2017 | Download PDF 2 Pages |
| 27 | Accounts - Full | 6 Oct 2017 | Download PDF 23 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 20 Jul 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 5 Pages |
| 30 | Accounts - Full | 12 Oct 2016 | Download PDF 23 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 18 Jul 2016 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2016 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2016 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2016 | Download PDF 1 Pages |
| 39 | Accounts - Full | 8 Oct 2015 | Download PDF 24 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 13 Jul 2015 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 13 Jul 2015 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 6 Pages |
| 43 | Accounts - Full | 24 Oct 2014 | Download PDF 24 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 10 Mar 2014 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 10 Mar 2014 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 10 Mar 2014 | Download PDF 2 Pages |
| 48 | Accounts - Full | 25 Oct 2013 | Download PDF 24 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2013 | Download PDF 7 Pages |
| 50 | Officers - Termination Secretary Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 51 | Officers - Termination Secretary Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 23 May 2013 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 23 May 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 23 May 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 22 May 2013 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 22 May 2013 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 30 Apr 2013 | Download PDF 1 Pages |
| 58 | Accounts - Full | 4 Oct 2012 | Download PDF 24 Pages |
| 59 | Officers - Termination Director Company With Name | 9 Aug 2012 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2012 | Download PDF 6 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
| 63 | Accounts - Full | 5 Oct 2011 | Download PDF 25 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 6 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 71 | Accounts - Full | 28 Sep 2010 | Download PDF 24 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 6 Pages |
| 73 | Officers - Termination Director Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 77 | Officers - Termination Secretary Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 79 | Officers - Termination Secretary Company With Name | 19 Mar 2010 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 9 Feb 2010 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 9 Feb 2010 | Download PDF 4 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 2 Feb 2010 | Download PDF 3 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 2 Feb 2010 | Download PDF 3 Pages |
| 84 | Officers - Appoint Person Secretary Company With Name | 2 Feb 2010 | Download PDF 3 Pages |
| 85 | Address - Change Registered Office Company With Date Old | 2 Feb 2010 | Download PDF 2 Pages |
| 86 | Resolution | 29 Jan 2010 | Download PDF 1 Pages |
| 87 | Change Of Name - Certificate Company | 27 Jan 2010 | Download PDF 2 Pages |
| 88 | Change Of Name - Notice | 21 Jan 2010 | Download PDF 2 Pages |
| 89 | Accounts - Full | 31 Oct 2009 | Download PDF 20 Pages |
| 90 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 4 Aug 2009 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 30 Jun 2009 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 15 Jun 2009 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Paladin Resources Limited Mutual People: Jose Luis Munoz Vega , Juan Pablo Stelzer Serrate , Jose Carlos De Vicente Bravo | Active |
| 2 | Rift Oil Limited Mutual People: Jose Luis Munoz Vega | Active |
| 3 | Talisman Resources (North West Java) Limited Mutual People: Jose Luis Munoz Vega , Juan Pablo Stelzer Serrate | Active |
| 4 | Talisman Uk (South East Sumatra) Limited Mutual People: Jose Luis Munoz Vega , Juan Pablo Stelzer Serrate | Active |
| 5 | Talisman Perpetual (Norway) Limited Mutual People: Jose Luis Munoz Vega , Jose Carlos De Vicente Bravo | Active |
| 6 | Repsol Uk Limited Mutual People: Jose Carlos De Vicente Bravo | Active |
| 7 | Talisman Colombia Holdco Limited Mutual People: Jose Carlos De Vicente Bravo | Active |