Talisman Resources (North West Java) Limited

Active04843062 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
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
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Talisman UK (South East Sumatra) Limited
Spanish
Born November 1966
Director · Appointed 29 July 2024
Also at Paladin Resources Limited, Talisman Colombia Holdco Limited, Talisman (Jambi Merang) Limited · more companies
Italian
Born February 1965 (61)
Officer history (36 former)
7 September 2026
Resigned Valderrama, German Dario Castro as Director
2 March 2026
Resigned Gay-Ger, Pablo Luis as Director
2 March 2026
Appointed Atienzar, Jose Luis Tornero as Director
29 July 2024
Resigned Serrate, Juan Pablo Stelzer as Director
29 July 2024
Appointed Rigardo, Ferdinando as Director
29 July 2024
Appointed Valderrama, German Dario Castro as Director
29 July 2024
Resigned Navas, Luis Alberto Polo as Director
1 September 2023
Appointed Gay-Ger, Pablo Luis as Director
1 September 2023
1 March 2023
Appointed Navas, Luis Alberto Polo as Director
1 March 2023
Resigned Foucart, Nicolas Guy as Director
15 September 2022
Appointed Foucart, Nicolas Guy as Director
15 September 2022
Resigned Vega, Jose Luis Munoz as Director
1 February 2021
Appointed Serrate, Juan Pablo Stelzer as Director
31 January 2021
Resigned Pedrosa Romero, Luis as Director
30 June 2020
Resigned Whyte, Douglas as Director
30 June 2020
Appointed Barrios, Miguel Armando Hernandez as Director
1 November 2017
Resigned Pedrosa Romero, Luis as Director
1 November 2017
Appointed 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 Whyte, Douglas as Director
30 June 2016
Resigned Skinner, Donna May as Director
30 June 2016
Appointed Vega, Jose Luis Munoz as Director
30 June 2016
Resigned Molesky, Brent Alexander as Director
30 September 2015
Resigned Warwick, Paul Cyril as Director
17 June 2013
Resigned Lowson, Gillian as Secretary
22 May 2013
Resigned Whyte, Douglas as Director
22 May 2013
Appointed Warwick, Paul Cyril as Director
22 May 2013
Appointed Skinner, Donna May as Director
22 May 2013
Appointed Molesky, Brent Alexander 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 Hope, Peter Mark as Director
31 December 2010
Appointed Whyte, Douglas as Director
31 December 2010
Appointed Appleton, Guy Robert Maurice as Director
31 December 2010
Appointed Van Der Gaag, Aernout as Director
31 December 2010
Resigned Myers, Lionel Roger as Director
31 December 2010
Resigned Machray, Patrick John as Director
22 December 2009
Appointed Lowson, Gillian as Secretary
22 December 2009
Resigned Craw, Jacquelynn Forsyth as Secretary
1 September 2008
Resigned Sheppard, Mary Jacqueline as Director
1 October 2007
Appointed Dolan, Philip David as Director
30 September 2007
Resigned Buckee, James William as Director
31 October 2006
Resigned Walker, Nicholas John Robert as Director
31 October 2006
Appointed Myers, Lionel Roger as Director
31 October 2006
Resigned Craw, Jacquelynn Forsyth as Director
31 October 2006
Resigned Mithen, David Patrick as Director
31 October 2006
Appointed Hope, Peter Mark as Director
31 October 2006
Appointed Machray, Patrick John as Director
6 December 2005
Resigned Powell, Sally Caroline as Secretary
6 December 2005
Appointed Sheppard, Mary Jacqueline as Director
6 December 2005
Appointed Craw, Jacquelynn Forsyth as Director
6 December 2005
Appointed Craw, Jacquelynn Forsyth as Secretary
6 December 2005
Appointed Walker, Nicholas John Robert as Director
6 December 2005
Appointed Mithen, David Patrick as Director
6 December 2005
Resigned Mcdowell, Cuthbert John as Director
6 December 2005
Resigned Franklin, Roy Alexander as Director
6 December 2005
Resigned Davison, Paul as Director
6 December 2005
Appointed Buckee, James William as Director
9 September 2003
Resigned Mcdowell, Cuthbert John as Secretary
9 September 2003
Appointed Powell, Sally Caroline as Secretary
23 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 July 2003
Appointed Mcdowell, Cuthbert John as Secretary
23 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 July 2003
Appointed Davison, Paul as Director
23 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
23 July 2003
Appointed Franklin, Roy Alexander as Director
23 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2003
Appointed Mcdowell, Cuthbert John as Director
23 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01191945

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paladin Resources Limited
Talisman UK (South East Sumatra) Limited Owns 75–100% of shares
Talisman Resources (North West Java) Limited This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a director
21 September 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates24 July 2026
23 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
Show all 145 filings

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