Talisman Perpetual (Norway) Limited

Active07964018 Private limited company

Incorporated: 24 February 2012 (14 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Fernando Javier Iturrieta Zuazo
Ferdinando Rigardo
Owned by: Repsol S A
Accounts type: Full
Region: Yorkshire
Address: 1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zuazo, Fernando Javier Iturrieta

Director · Appointed 12 March 2025

Also at Paladin Resources Limited

Spanish

Born March 1979 (47)

Rigardo, Ferdinando

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)

Officer history (16 former)

12 March 2025

Appointed Zuazo, Fernando Javier Iturrieta as Director

4 March 2025

Resigned Guzman Suarez, Luis Ignacio as Director

29 July 2024

Resigned De Vicente Bravo, Jose Carlos as Director

29 July 2024

Appointed Rigardo, Ferdinando as Director

29 July 2024

Resigned Navas, Luis Alberto Polo as Director

1 March 2023

Appointed Navas, Luis Alberto Polo as Director

1 March 2023

Resigned Foucart, Nicolas Guy as Director

5 October 2022

Appointed Foucart, Nicolas Guy as Director

5 October 2022

Resigned Vega, Jose Luis Munoz as Director

17 September 2020

Appointed Guzman Suarez, Luis Ignacio as Director

17 September 2020

Resigned Hernando, Pablo as Director

18 October 2018

Appointed Hernando, Pablo as Director

18 October 2018

Resigned Hurtado Gil, Marcos as Director

28 September 2018

Appointed De Vicente Bravo, Jose Carlos as Director

28 September 2018

Resigned Garcia Blanco, Manuel Tomas as Director

1 November 2017

Appointed Vega, Jose Luis Munoz as Director

1 November 2017

Resigned Blanco Perez, Pablo as Director

19 October 2015

Appointed Hurtado Gil, Marcos as Director

19 October 2015

Appointed Blanco Perez, Pablo as Director

19 October 2015

Resigned Skinner, Donna May as Director

19 October 2015

Resigned Whyte, Douglas as Director

30 September 2015

Resigned Warwick, Paul Cyril as Director

30 September 2015

Appointed Garcia Blanco, Manuel Tomas as Director

17 June 2013

Resigned Lowson, Gillian as Secretary

22 May 2013

Resigned Appleton, Guy Robert Maurice as Director

22 May 2013

Appointed Warwick, Paul Cyril as Director

22 May 2013

Appointed Skinner, Donna May as Director

30 April 2013

Resigned Dolan, Philip David as Director

9 August 2012

Resigned Van Der Gaag, Aernout as Director

24 February 2012

Appointed Dolan, Philip David as Director

24 February 2012

Appointed Lowson, Gillian as Secretary

24 February 2012

Appointed Appleton, Guy Robert Maurice as Director

24 February 2012

Appointed Whyte, Douglas as Director

24 February 2012

Appointed Van Der Gaag, Aernout as Director

Ownership 1 active

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

Repsol S A

Corporate entity · Notified 11 August 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. M-65289

Former controllers (1)

11 August 2020

Ceased Repsol Exploracion, S.A. — Owns 75–100% of shares

Filings 85

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
28 April 2026	Confirmation statement with updates	24 February 2026
20 June 2025	Full accounts	31 December 2024
27 March 2025	Statement of capital following an allotment of shares
14 March 2025	Appointment of a director