# Talisman UK (South East Sumatra) Limited ## Details - **Company number:** [01191945](https://find-and-update.company-information.service.gov.uk/company/01191945) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 28 Nov 1974 - **Registered office:** SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL - **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas - **Corporate group:** [Paladin Resources Limited](/group/44685) (2 companies) ## Previous names - Paladin UK (South East Sumatra) Limited (until 19 Dec 2005) - Novus UK (South East Sumatra) Limited (until 18 Aug 1998) - Oryx U.K. (Southeast Sumatra) Limited (until 30 Jun 1995) - Oryx U.K. (South East Sumatra) Limited (until 26 Apr 1990) - BP Petroleum Development (South East Sumatra) Limited (until 7 Mar 1990) - Triad Oil (U.K.) Limited (until 17 Jan 1983) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | KEISER, Robert Lee | director | - | 5 Nov 1991 | | KNOX, Heather Elizabeth | secretary | - | 6 Feb 1992 | | ROBERTS, James Edward | director | - | 5 Jan 1993 | | ROLLESTONE, Judith Ann Elizabeth | secretary | 6 Feb 1992 | 22 Jan 1993 | | BOX, Jerry Wayne | director | - | 18 May 1995 | | KEISER, Robert Lee | director | 2 Aug 1993 | 18 May 1995 | | BOSTOCK, John Thomas | secretary | 4 Feb 1993 | 18 May 1995 | | STOKES, William Pickett | director | 5 Nov 1991 | 18 May 1995 | | VINGOE, Philip Arthur, Dr | director | 18 May 1995 | 3 Aug 1995 | | HORNABROOK, James Trevor | secretary | 18 May 1995 | 3 Aug 1995 | | GOODWIN, Keith John | director | 3 Aug 1995 | 27 Jul 1998 | | GOODWIN, Keith John | secretary | 3 Aug 1995 | 27 Jul 1998 | | WILLIAMS, Robert Charles, Dr | director | 18 May 1995 | 27 Jul 1998 | | HORNABROOK, James Trevor | director | 18 May 1995 | 27 Jul 1998 | | DAVISON, Paul | director | 27 Jul 1998 | 6 Dec 2005 | | MCDOWELL, Cuthbert John | director | 27 Jul 1998 | 6 Dec 2005 | | POWELL, Sally Caroline | secretary | 27 Jul 1998 | 6 Dec 2005 | | FRANKLIN, Roy Alexander | director | 27 Jul 1998 | 6 Dec 2005 | | CRAW, Jacquelynn Forsyth | director | 6 Dec 2005 | 31 Oct 2006 | | WALKER, Nicholas John Robert | director | 6 Dec 2005 | 31 Oct 2006 | | MITHEN, David Patrick | director | 6 Dec 2005 | 31 Oct 2006 | | BUCKEE, James William | director | 6 Dec 2005 | 30 Sep 2007 | | SHEPPARD, Mary Jacqueline | director | 6 Dec 2005 | 1 Sep 2008 | | CRAW, Jacquelynn Forsyth | secretary | 6 Dec 2005 | 22 Dec 2009 | | MACHRAY, Patrick John | director | 31 Oct 2006 | 31 Dec 2010 | | HOPE, Peter Mark | director | 31 Oct 2006 | 31 Dec 2010 | | MYERS, Lionel Roger | director | 31 Oct 2006 | 31 Dec 2010 | | VAN DER GAAG, Aernout | director | 31 Dec 2010 | 9 Aug 2012 | | DOLAN, Philip David | director | 1 Oct 2007 | 30 Apr 2013 | | APPLETON, Guy Robert Maurice | director | 31 Dec 2010 | 22 May 2013 | | WHYTE, Douglas | director | 31 Dec 2010 | 22 May 2013 | | LOWSON, Gillian | secretary | 22 Dec 2009 | 17 Jun 2013 | | WARWICK, Paul Cyril | director | 22 May 2013 | 30 Sep 2015 | | SKINNER, Donna May | director | 22 May 2013 | 30 Jun 2016 | | MOLESKY, Brent Alexander | director | 22 May 2013 | 30 Jun 2016 | | GARCIA SANCHEZ, Luis Antonio | director | 30 Jun 2016 | 1 Oct 2017 | | PEDROSA ROMERO, Luis | director | 1 Nov 2017 | 1 Nov 2017 | | WHYTE, Douglas | director | 30 Jun 2016 | 30 Jun 2020 | | PEDROSA ROMERO, Luis | director | 1 Oct 2017 | 31 Jan 2021 | | VEGA, Jose Luis Munoz | director | 30 Jun 2016 | 15 Sep 2022 | | FOUCART, Nicolas Guy | director | 15 Sep 2022 | 1 Mar 2023 | | BARRIOS, Miguel Armando Hernandez | director | 30 Jun 2020 | 1 Sep 2023 | | NAVAS, Luis Alberto Polo | director | 1 Mar 2023 | 29 Jul 2024 | | SERRATE, Juan Pablo Stelzer | director | 1 Feb 2021 | 29 Jul 2024 | | GAY-GER, Pablo Luis | director | 1 Sep 2023 | 2 Mar 2026 | | VALDERRAMA, German Dario Castro | director | 29 Jul 2024 | 7 Sep 2026 | | ATIENZAR, Jose Luis Tornero | director | 2 Mar 2026 | | | RIGARDO, Ferdinando | director | 29 Jul 2024 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Paladin Resources Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Talisman UK (South East Sumatra) Limited → [Paladin Resources Limited](/company/SC149507) ## Controls - [Talisman Resources (North West Java) Limited](/company/04843062) (04843062) ## Directors' other companies - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Puk Limited](/company/12086835) - [RIGARDO, Ferdinando](/person/5596520) - director at [Talisman (Jambi Merang) Limited](/company/03065216) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Central North Sea Limited](/company/05894683) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy (Production) Limited](/company/05896824) - [RIGARDO, Ferdinando](/person/5596520) - director at [Deltic Energy One Limited](/company/14822452) - [RIGARDO, Ferdinando](/person/5596520) - director at [Talisman Colombia Holdco Limited](/company/07307720) - [RIGARDO, Ferdinando](/person/5596520) - director at [Talisman Resources (North West Java) Limited](/company/04843062) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Gt Limited](/company/09187479) - [RIGARDO, Ferdinando](/person/5596520) - director at [NEO Next+ Energy Development Limited](/company/10596616) - [RIGARDO, Ferdinando](/person/5596520) - director at [Deltic Energy PLC](/company/07958581) ## Companies at the same address - [B2x Care Solutions Ltd](/company/08085682) (08085682) - [Bgis Building Services Maintenance Limited](/company/04371530) (04371530) - [Cats North Sea Limited](/company/09250798) (09250798) - [Cordovan Capital Partners Ii LP](/company/LP021345) (LP021345) - [Daon (UK) Ltd](/company/04435065) (04435065) - [Fpgt Limited Partnership](/company/LP008378) (LP008378) - [H2ne Parentco Limited](/company/14538885) (14538885) - [H2northeast Limited](/company/14538969) (14538969) - [HGS Parentco Limited](/company/11110455) (11110455) - [Inpex Malaysia E&P 2a Limited](/company/14595247) (14595247)