TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Company summary

Company number: 01191945
Status: ACTIVE
Incorporated / age: 28 November 197451 years
Registered office: Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
PALADIN UK (SOUTH EAST SUMATRA) LIMITED
NOVUS UK (SOUTH EAST SUMATRA) LIMITED
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED
TRIAD OIL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATIENZAR, Jose Luis Tornero ACTIVE	Director	02 Mar 2026		Spain	November 1966	44, C/Mendez Alvaro, Madrid, 28045, Spain
RIGARDO, Ferdinando ACTIVE	Director	29 Jul 2024		Scotland	February 1965	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
VALDERRAMA, German Dario Castro ACTIVE	Director	29 Jul 2024		United Kingdom	March 1966	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
BOSTOCK, John Thomas RESIGNED	Secretary	04 Feb 1993	18 May 1995			5 Burnley Road, London, SW9 0SH
CRAW, Jacquelynn Forsyth RESIGNED	Secretary	06 Dec 2005	22 Dec 2009			54 Beaconsfield Place, Aberdeen, AB15 4AJ
GOODWIN, Keith John RESIGNED	Secretary	03 Aug 1995	27 Jul 1998			24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
HORNABROOK, James Trevor RESIGNED	Secretary	18 May 1995	03 Aug 1995			Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
KNOX, Heather Elizabeth RESIGNED	Secretary		06 Feb 1992			75 Northcroft Road, London, W13 9SS
LOWSON, Gillian RESIGNED	Secretary	22 Dec 2009	17 Jun 2013			Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
POWELL, Sally Caroline RESIGNED	Secretary	27 Jul 1998	06 Dec 2005			Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
ROLLESTONE, Judith Ann Elizabeth RESIGNED	Secretary	06 Feb 1992	22 Jan 1993			46 Denton Street, London, SW18 2JR
APPLETON, Guy Robert Maurice RESIGNED	Director	31 Dec 2010	22 May 2013	United Kingdom	April 1972	20-22 Bedford Row, London, WC1R 4JS
BARRIOS, Miguel Armando Hernandez RESIGNED	Director	30 Jun 2020	01 Sep 2023	Vietnam	June 1970	Riverbank Place Ton Duc Thang, Ho Chi Minh, Vietnam, 70000, Vietnam
BOX, Jerry Wayne RESIGNED	Director		18 May 1995		June 1938	7321 Oak Bluff Drive, Dallas Texas 75240, FOREIGN, Usa
BUCKEE, James William RESIGNED	Director	06 Dec 2005	30 Sep 2007		March 1946	240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
CRAW, Jacquelynn Forsyth RESIGNED	Director	06 Dec 2005	31 Oct 2006	Scotland	October 1959	54 Beaconsfield Place, Aberdeen, AB15 4AJ
DAVISON, Paul RESIGNED	Director	27 Jul 1998	06 Dec 2005		February 1953	Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ
DOLAN, Philip David RESIGNED	Director	01 Oct 2007	30 Apr 2013	Uk	October 1953	20-22 Bedford Row, London, WC1R 4JS
FOUCART, Nicolas Guy RESIGNED	Director	15 Sep 2022	01 Mar 2023	Scotland	November 1970	Suite 1 - 3rd Floor, 11 - 12, London, England, AW1Y 4LB, England
FRANKLIN, Roy Alexander RESIGNED	Director	27 Jul 1998	06 Dec 2005		July 1953	Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW
GARCIA SANCHEZ, Luis Antonio RESIGNED	Director	30 Jun 2016	01 Oct 2017	United Kingdom	January 1960	44, Carden Place, Aberdeen, AB10 1UP, United Kingdom
GAY-GER, Pablo Luis RESIGNED	Director	01 Sep 2023	02 Mar 2026	Spain	October 1967	Calle Mendez Alvaro 44, Madrid, CP 28940, Spain
GOODWIN, Keith John RESIGNED	Director	03 Aug 1995	27 Jul 1998		March 1942	24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
HOPE, Peter Mark RESIGNED	Director	31 Oct 2006	31 Dec 2010	Scotland	April 1953	Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
HORNABROOK, James Trevor RESIGNED	Director	18 May 1995	27 Jul 1998	England	December 1931	Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
KEISER, Robert Lee RESIGNED	Director	02 Aug 1993	18 May 1995		October 1942	4607 Pine Valley, Frisco, Texas, 75034
KEISER, Robert Lee RESIGNED	Director		05 Nov 1991		October 1942	Little Manor House, Fulmar Road, Gerrards Cross, Buckinghamshire, SL9 7EF
MACHRAY, Patrick John RESIGNED	Director	31 Oct 2006	31 Dec 2010	United Kingdom	June 1953	Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
MCDOWELL, Cuthbert John RESIGNED	Director	27 Jul 1998	06 Dec 2005	England	October 1956	7, Down Street, London, W1J 7AJ
MITHEN, David Patrick RESIGNED	Director	06 Dec 2005	31 Oct 2006		February 1953	Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
MOLESKY, Brent Alexander RESIGNED	Director	22 May 2013	30 Jun 2016	Canada	October 1966	13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
MYERS, Lionel Roger RESIGNED	Director	31 Oct 2006	31 Dec 2010	Uk	August 1948	Cameron House, St. Andrews, Fife, KY16 8PD
NAVAS, Luis Alberto Polo RESIGNED	Director	01 Mar 2023	29 Jul 2024	United Kingdom	August 1963	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
PEDROSA ROMERO, Luis RESIGNED	Director	01 Nov 2017	01 Nov 2017	United Kingdom	July 1981	Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB, England
PEDROSA ROMERO, Luis RESIGNED	Director	01 Oct 2017	31 Jan 2021	United Kingdom	July 1981	Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB, England
ROBERTS, James Edward RESIGNED	Director		05 Jan 1993		December 1934	12128 Talmay Drive, Dallas Texas 75240, FOREIGN, Usa
SERRATE, Juan Pablo Stelzer RESIGNED	Director	01 Feb 2021	29 Jul 2024	Spain	August 1980	Repsol Campus, Calle Mendez Alvaro 44, Madrid, 28045, Spain
SHEPPARD, Mary Jacqueline RESIGNED	Director	06 Dec 2005	01 Sep 2008		January 1956	1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada
SKINNER, Donna May RESIGNED	Director	22 May 2013	30 Jun 2016	Uk	November 1972	13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
STOKES, William Pickett RESIGNED	Director	05 Nov 1991	18 May 1995		December 1941	4 Pinehurst Court, Plano Texas 75034, FOREIGN, Usa
VAN DER GAAG, Aernout RESIGNED	Director	31 Dec 2010	09 Aug 2012	Canada	February 1961	20-22 Bedford Row, London, WC1R 4JS
VEGA, Jose Luis Munoz RESIGNED	Director	30 Jun 2016	15 Sep 2022	United Kingdom	January 1979	44, Carden Place, Aberdeen, AB10 1UP, United Kingdom
VINGOE, Philip Arthur, Dr RESIGNED	Director	18 May 1995	03 Aug 1995	Uk	August 1945	Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG
WALKER, Nicholas John Robert RESIGNED	Director	06 Dec 2005	31 Oct 2006		May 1962	3 Kepplestone Gardens, Aberdeen, AB15 4DH
WARWICK, Paul Cyril RESIGNED	Director	22 May 2013	30 Sep 2015	Uk	April 1953	13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
WHYTE, Douglas RESIGNED	Director	30 Jun 2016	30 Jun 2020	Malaysia	November 1964	44, Carden Place, Aberdeen, AB10 1UP, United Kingdom
WHYTE, Douglas RESIGNED	Director	31 Dec 2010	22 May 2013	United Kingdom	November 1964	20-22 Bedford Row, London, WC1R 4JS
WILLIAMS, Robert Charles, Dr RESIGNED	Director	18 May 1995	27 Jul 1998		August 1949	Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia

ATIENZAR, Jose Luis Tornero ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: Spain
Date of birth: November 1966
Address: 44, C/Mendez Alvaro, Madrid, 28045, Spain

RIGARDO, Ferdinando ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: Scotland
Date of birth: February 1965
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

VALDERRAMA, German Dario Castro ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

BOSTOCK, John Thomas RESIGNED
Role: Secretary
Appointed on: 04 Feb 1993
Resigned on: 18 May 1995
Address: 5 Burnley Road, London, SW9 0SH

CRAW, Jacquelynn Forsyth RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 22 Dec 2009
Address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ

GOODWIN, Keith John RESIGNED
Role: Secretary
Appointed on: 03 Aug 1995
Resigned on: 27 Jul 1998
Address: 24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA

HORNABROOK, James Trevor RESIGNED
Role: Secretary
Appointed on: 18 May 1995
Resigned on: 03 Aug 1995
Address: Middle Luxton, Upottery, Honiton, Devon, EX14 9PA

KNOX, Heather Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1992
Address: 75 Northcroft Road, London, W13 9SS

LOWSON, Gillian RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 17 Jun 2013
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland

POWELL, Sally Caroline RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 06 Dec 2005
Address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF

ROLLESTONE, Judith Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 22 Jan 1993
Address: 46 Denton Street, London, SW18 2JR

APPLETON, Guy Robert Maurice RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 20-22 Bedford Row, London, WC1R 4JS

BARRIOS, Miguel Armando Hernandez RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 01 Sep 2023
Country of Residence: Vietnam
Date of birth: June 1970
Address: Riverbank Place Ton Duc Thang, Ho Chi Minh, Vietnam, 70000, Vietnam

BOX, Jerry Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: June 1938
Address: 7321 Oak Bluff Drive, Dallas Texas 75240, FOREIGN, Usa

BUCKEE, James William RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 30 Sep 2007
Date of birth: March 1946
Address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada

CRAW, Jacquelynn Forsyth RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Oct 2006
Country of Residence: Scotland
Date of birth: October 1959
Address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ

DAVISON, Paul RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 06 Dec 2005
Date of birth: February 1953
Address: Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ

DOLAN, Philip David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Apr 2013
Country of Residence: Uk
Date of birth: October 1953
Address: 20-22 Bedford Row, London, WC1R 4JS

FOUCART, Nicolas Guy RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 01 Mar 2023
Country of Residence: Scotland
Date of birth: November 1970
Address: Suite 1 - 3rd Floor, 11 - 12, London, England, AW1Y 4LB, England

FRANKLIN, Roy Alexander RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 06 Dec 2005
Date of birth: July 1953
Address: Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW

GARCIA SANCHEZ, Luis Antonio RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

GAY-GER, Pablo Luis RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 02 Mar 2026
Country of Residence: Spain
Date of birth: October 1967
Address: Calle Mendez Alvaro 44, Madrid, CP 28940, Spain

GOODWIN, Keith John RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 27 Jul 1998
Date of birth: March 1942
Address: 24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA

HOPE, Peter Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: April 1953
Address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR

HORNABROOK, James Trevor RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 27 Jul 1998
Country of Residence: England
Date of birth: December 1931
Address: Middle Luxton, Upottery, Honiton, Devon, EX14 9PA

KEISER, Robert Lee RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 18 May 1995
Date of birth: October 1942
Address: 4607 Pine Valley, Frisco, Texas, 75034

KEISER, Robert Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: October 1942
Address: Little Manor House, Fulmar Road, Gerrards Cross, Buckinghamshire, SL9 7EF

MACHRAY, Patrick John RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

MCDOWELL, Cuthbert John RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 06 Dec 2005
Country of Residence: England
Date of birth: October 1956
Address: 7, Down Street, London, W1J 7AJ

MITHEN, David Patrick RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Oct 2006
Date of birth: February 1953
Address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ

MOLESKY, Brent Alexander RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 30 Jun 2016
Country of Residence: Canada
Date of birth: October 1966
Address: 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

MYERS, Lionel Roger RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: August 1948
Address: Cameron House, St. Andrews, Fife, KY16 8PD

NAVAS, Luis Alberto Polo RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

PEDROSA ROMERO, Luis RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB, England

PEDROSA ROMERO, Luis RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB, England

ROBERTS, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: December 1934
Address: 12128 Talmay Drive, Dallas Texas 75240, FOREIGN, Usa

SERRATE, Juan Pablo Stelzer RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 29 Jul 2024
Country of Residence: Spain
Date of birth: August 1980
Address: Repsol Campus, Calle Mendez Alvaro 44, Madrid, 28045, Spain

SHEPPARD, Mary Jacqueline RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 01 Sep 2008
Date of birth: January 1956
Address: 1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada

SKINNER, Donna May RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: November 1972
Address: 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

STOKES, William Pickett RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 18 May 1995
Date of birth: December 1941
Address: 4 Pinehurst Court, Plano Texas 75034, FOREIGN, Usa

VAN DER GAAG, Aernout RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 09 Aug 2012
Country of Residence: Canada
Date of birth: February 1961
Address: 20-22 Bedford Row, London, WC1R 4JS

VEGA, Jose Luis Munoz RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

VINGOE, Philip Arthur, Dr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 03 Aug 1995
Country of Residence: Uk
Date of birth: August 1945
Address: Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG

WALKER, Nicholas John Robert RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Oct 2006
Date of birth: May 1962
Address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 30 Sep 2015
Country of Residence: Uk
Date of birth: April 1953
Address: 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

WHYTE, Douglas RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 30 Jun 2020
Country of Residence: Malaysia
Date of birth: November 1964
Address: 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

WHYTE, Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 20-22 Bedford Row, London, WC1R 4JS

WILLIAMS, Robert Charles, Dr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 27 Jul 1998
Date of birth: August 1949
Address: Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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