Talisman (Jambi Merang) Limited

Active03065216 Private limited company
Incorporated
7 June 1995 (31 years)
Previously known as
Hess (Indonesia Jambi-Merang) Limited (until 27 January 2010)
Amerada Hess (Indonesia-Jambi Merang) Limited (until 22 May 2006)
Amerada Hess (Thailand Exploration) Limited (until 20 October 1998)
Earlier: Amerada Hess (Western Offshore Thailand) Limited, Tyrolese (318) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Repsol Exploracion, S.A.
Accounts type
Full
Region
Greater London
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
Also at Talisman Resources (North West Java) Limited, Paladin Resources Limited, Talisman Colombia Holdco Limited · more companies
Italian
Born February 1965 (61)
Director · Appointed 1 September 2020
Spanish
Born August 1965 (61)
Officer history (49 former)
7 September 2026
Resigned Valderrama, German Dario Castro as Director
29 July 2024
Resigned Serrate, Juan Pablo Stelzer as Director
29 July 2024
Appointed Valderrama, German Dario Castro as Director
29 July 2024
Resigned Navas, Luis Alberto Polo as Director
29 July 2024
Appointed Rigardo, Ferdinando as Director
1 March 2023
Appointed Navas, Luis Alberto Polo as Director
1 March 2023
Resigned Foucart, Nicolas Guy as Director
15 September 2022
Resigned Vega, Jose Luis Munoz as Director
15 September 2022
Appointed Foucart, Nicolas Guy as Director
1 February 2021
Appointed Serrate, Juan Pablo Stelzer as Director
31 January 2021
Resigned Pedrosa Romero, Luis as Director
1 September 2020
Resigned Rigardo, Ferdinando as Director
1 September 2020
Appointed De Vicente Bravo, Jose Carlos as Director
1 November 2017
Appointed Pedrosa Romero, Luis as Director
1 November 2017
Resigned Pedrosa Romero, Luis as Director
1 October 2017
Appointed Pedrosa Romero, Luis as Director
1 October 2017
Resigned Garcia Sanchez, Luis Antonio as Director
30 June 2016
Appointed Garcia Sanchez, Luis Antonio as Director
30 June 2016
Appointed Vega, Jose Luis Munoz as Director
30 June 2016
Appointed Rigardo, Ferdinando as Director
30 June 2016
Resigned Molesky, Brent Alexander as Director
30 June 2016
Resigned Skinner, Donna May as Director
30 September 2015
Resigned Warwick, Paul Cyril as Director
17 June 2013
Resigned Lowson, Gillian as Secretary
22 May 2013
Appointed Warwick, Paul Cyril as Director
22 May 2013
Appointed Molesky, Brent Alexander as Director
22 May 2013
Appointed Skinner, Donna May as Director
22 May 2013
Resigned Whyte, Douglas as Director
22 May 2013
Resigned Appleton, Guy Robert Maurice as Director
30 April 2013
Resigned Dolan, Philip David as Director
9 August 2012
Resigned Van Der Gaag, Aernout as Director
31 December 2010
Resigned Myers, Lionel Roger as Director
31 December 2010
Appointed Van Der Gaag, Aernout as Director
31 December 2010
Resigned Hope, Peter Mark as Director
31 December 2010
Appointed Whyte, Douglas as Director
31 December 2010
Resigned Macray, Patrick John as Director
31 December 2010
Appointed Appleton, Guy Robert Maurice as Director
13 January 2010
Resigned Harwood, Roger Morris, Mr. as Director
13 January 2010
Resigned Harwood, Roger Morris, Mr. as Secretary
13 January 2010
Appointed Myers, Lionel Roger as Director
13 January 2010
Appointed Lowson, Gillian as Secretary
13 January 2010
Appointed Macray, Patrick John as Director
13 January 2010
Resigned Gibbons, Alan Stuart, Mr. as Director
13 January 2010
Resigned Ritchie, Joe Allen, Mr. as Director
13 January 2010
Appointed Dolan, Philip David as Director
13 January 2010
Resigned Carey, Brendan John, Mr. as Director
13 January 2010
Appointed Hope, Peter Mark as Director
13 January 2010
Resigned Mckay, Aidan, Mr. as Director
13 January 2010
Resigned Barry, George Charles, Mr. as Secretary
1 September 2009
Resigned Sandison, George Frederick, Mr. as Director
30 July 2009
Appointed Ritchie, Joe Allen, Mr. as Director
27 March 2009
Resigned Lodge, Andrew Geoffrey as Director
3 March 2008
Resigned Clarke, Kevin Frederick as Director
3 March 2008
Appointed Carey, Brendan John, Mr. as Director
22 June 2007
Resigned Maclean, Malcolm as Director
22 June 2007
Appointed Mckay, Aidan, Mr. as Director
29 August 2006
Appointed Gibbons, Alan Stuart, Mr. as Director
29 August 2006
Appointed Clarke, Kevin Frederick as Director
29 August 2006
Appointed Harwood, Roger Morris, Mr. as Director
31 March 2005
Resigned Paver, Howard, Mr. as Director
31 March 2005
Appointed Maclean, Malcolm as Director
31 March 2005
Appointed Sandison, George Frederick, Mr. as Director
31 March 2005
Appointed Barry, George Charles, Mr. as Secretary
31 March 2005
Resigned Hughes, Michael Colin as Director
31 March 2005
Resigned Mitchley, Peter Michael as Director
25 June 2003
Resigned Mccloskey, Paul Jeffrey as Director
25 June 2003
Appointed Mitchley, Peter Michael as Director
12 May 2003
Resigned Mew, Richard Martin as Director
21 March 2002
21 March 2002
Resigned Chaloner, Christopher Benjamin as Director
21 March 2002
Appointed Mccloskey, Paul Jeffrey as Director
15 January 2002
1 May 2001
Resigned Rigby, Quentin Andrew as Director
9 February 2001
Appointed Paver, Howard, Mr. as Director
9 February 2001
Appointed Harwood, Roger Morris, Mr. as Secretary
9 February 2001
9 February 2001
Appointed Lodge, Andrew Geoffrey as Director
9 February 2001
Resigned Chaloner, Christopher Benjamin as Secretary
30 September 2000
Resigned Norbury, Ian as Director
1 April 2000
Resigned Gray, Ian as Director
3 February 2000
Appointed Edwards, Roderick James Eveleigh as Director
26 January 2000
Appointed Boldy, Stephen Adrian Renwick, Dr as Director
26 January 2000
Appointed Hughes, Michael Colin as Director
26 January 2000
Appointed Rigby, Quentin Andrew as Director
26 January 2000
Appointed Mew, Richard Martin as Director
25 July 1996
Appointed Chaloner, Christopher Benjamin as Director
31 May 1996
Appointed Chaloner, Christopher Benjamin as Secretary
31 May 1996
Resigned Mulcare, Anthony as Secretary
31 May 1996
Resigned Mulcare, Anthony as Director
29 June 1995
Appointed Mulcare, Anthony as Director
29 June 1995
Appointed Norbury, Ian as Director
29 June 1995
Appointed Gray, Ian as Director
29 June 1995
29 June 1995
Appointed Mulcare, Anthony as Secretary
29 June 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
29 June 1995
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
29 June 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
7 June 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
7 June 1995
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
7 June 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Repsol Exploracion, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. M-65289

Filings 224

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a director
21 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with updates7 June 2026
24 June 2025Confirmation statement with no updates7 June 2025
10 June 2025Full accounts31 December 2024
Show all 224 filings

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