Talisman (jambi Merang) Limited

General information

Name:

Talisman (jambi Merang) Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 03065216

Incorporation date: 1995-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03065216 twenty nine years ago, Talisman (jambi Merang) Limited was set up as a Private Limited Company. The firm's actual office address is Suite 1, 3rd Floor, 11-12 St. James's Square London. In the past, Talisman (jambi Merang) Limited changed the company name five times. Before 2010-01-27 this company used the registered name Hess (indonesia Jambi-merang). Then this company adapted the registered name Amerada Hess (indonesia-jambi Merang) which was used till 2010-01-27 then the final name was agreed on. This firm's SIC and NACE codes are 6100: Extraction of crude petroleum. The firm's most recent financial reports describe the period up to 31st December 2022 and the latest confirmation statement was submitted on 7th June 2023.

Currently, the directors enumerated by this specific limited company are as follow: Luis N. designated to this position in 2023 in March, Juan S. designated to this position on 2021-02-01 and Jose D. designated to this position on 2020-09-01.

  • Previous company's names
  • Talisman (jambi Merang) Limited 2010-01-27
  • Hess (indonesia Jambi-merang) Limited 2006-05-22
  • Amerada Hess (indonesia-jambi Merang) Limited 1998-10-20
  • Amerada Hess (thailand Exploration) Limited 1996-03-25
  • Amerada Hess (western Offshore Thailand) Limited 1995-06-22
  • Tyrolese (318) Limited 1995-06-07

Company staff

Luis N.

Role: Director

Appointed: 01 March 2023

Latest update: 6 April 2024

Juan S.

Role: Director

Appointed: 01 February 2021

Latest update: 6 April 2024

Jose D.

Role: Director

Appointed: 01 September 2020

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Repsol Exploracion, S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid, 28045 and was registered as a PSC under the registration number M-65289.

Repsol Exploracion, S.A.
Legal authority Spanish
Legal form Corporate
Country registered Spain
Place registered Madrid
Registration number M-65289
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
28
Company Age

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