TALISMAN (JAMBI MERANG) LIMITED
TALISMAN (JAMBI MERANG) LIMITED is an active private limited company, incorporated on 7 June 1995. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TALISMAN (JAMBI MERANG) LIMITED has two previous names, the most recent of which was HESS (INDONESIA JAMBI-MERANG) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03065216 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/06/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 21/06/2024 |
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| Last Made Up Date | 07/06/2023 |
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Return
| Next Due Date | 05/07/2017 |
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| Last Made Up Date | 07/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Company Name History
From 27/01/2010 onwards:
TALISMAN (JAMBI MERANG) LIMITED
From 22/05/2006 to 27/01/2010:
HESS (INDONESIA JAMBI-MERANG) LIMITED
Prior to 22/05/2006:
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED
Directors
(The company's officers)
JOSE CARLOS DE VICENTE BRAVO
(~58 year old Spanish national)
44 CARDEN PLACE, ABERDEEN, AB10 1UP, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in SPAIN
Appointed on 01/09/2020
LUIS ALBERTO POLO NAVAS
(~60 year old Spanish national)
163 HOLBURN STREET, ABERDEEN, AB10 6BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
JUAN PABLO STELZER SERRATE
(~43 year old Spanish national)
REPSOL CAMPUS CALLE MENDEZ ALVARO 44, MADRID, 28045, SPAIN
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in SPAIN
Appointed on 01/02/2021
Connections
(Shared officers)
- JOSE CARLOS DE VICENTE BRAVO
- LUIS ALBERTO POLO NAVAS
- JUAN PABLO STELZER SERRATE
- JOSE CARLOS DE VICENTE BRAVO
- LUIS ALBERTO POLO NAVAS
- JOSE CARLOS DE VICENTE BRAVO
- JOSE CARLOS DE VICENTE BRAVO
- LUIS ALBERTO POLO NAVAS
TALISMAN RESOURCES (BAHAMAS) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
