1
ABERDEEN PETROLEUM LIMITED
- now SC073265ABERDEEN AMERICAN PETROLEUM COMPANY PLC - 1988-08-23
16 Carden Place, Aberdeen
Dissolved Corporate (33 parents)
Officer
2005-12-06 ~ 2006-10-31
IIF 16 - Director → ME
2005-12-06 ~ 2009-12-22
IIF 58 - Secretary → ME
2
20-22 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 11 - Director → ME
2003-01-21 ~ 2009-12-22
IIF 42 - Secretary → ME
3
6 Beaconsfield Place, Aberdeen
Active Corporate (3 parents)
Officer
2015-05-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-08 ~ 2020-02-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 5 - Director → ME
2002-12-13 ~ 2009-12-22
IIF 48 - Secretary → ME
5
20-22 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 27 - Director → ME
2002-07-12 ~ 2010-01-19
IIF 47 - Secretary → ME
6
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED
- 2008-06-19
02650006PALADIN OIL DENMARK LIMITED
- 2005-12-19
02650006ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
Active Corporate (52 parents)
Officer
2005-12-06 ~ 2006-10-31
IIF 28 - Director → ME
2005-12-06 ~ 2008-06-18
IIF 61 - Secretary → ME
7
20-22 Bedford Row, London
Dissolved Corporate (23 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 22 - Director → ME
2003-01-21 ~ 2009-12-22
IIF 65 - Secretary → ME
8
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS - now
LEADING OIL & GAS INDUSTRY COMPETITIVENESS
- 2023-05-05
SC199292 Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland
Active Corporate (71 parents)
Officer
2005-04-25 ~ 2021-11-16
IIF 30 - Director → ME
9
NEO NEXT + ENERGY ALPHA LIMITED - now
NEO ENERGY ALPHA LIMITED - 2026-04-02
REPSOL ALPHA LIMITED - 2025-08-04
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
TALISMAN ENERGY ALPHA LIMITED
- 2012-12-17
04796268INTREPID ENERGY ALPHA LIMITED
- 2004-01-06
04796268 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (51 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 2 - Director → ME
2003-12-22 ~ 2009-12-22
IIF 52 - Secretary → ME
10
NEO NEXT + ENERGY BETA LIMITED - now
NEO ENERGY BETA LIMITED - 2026-04-02
REPSOL BETA LIMITED - 2025-08-04
REPSOL SINOPEC BETA LIMITED - 2023-11-08
TALISMAN SINOPEC BETA LIMITED - 2016-07-04
TALISMAN ENERGY BETA LIMITED
- 2012-12-17
04796282INTREPID ENERGY BETA LIMITED
- 2005-01-19
04796282 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (52 parents)
Officer
2004-12-13 ~ 2009-12-16
IIF 18 - Director → ME
2004-12-13 ~ 2009-12-22
IIF 56 - Secretary → ME
11
NEO NEXT + ENERGY LNS LIMITED - now
NEO ENERGY LNS LIMITED - 2026-04-02
REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED - 2023-11-08
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
TALISMAN LNS LIMITED
- 2012-12-17
02483161LUNDIN NORTH SEA LIMITED
- 2005-08-18
02483161SANDS NORTH SEA LIMITED - 1998-04-15
NESTE NORTH SEA LIMITED - 1995-11-01
SUPPLYHOLD LIMITED - 1990-06-14
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (62 parents)
Officer
2004-01-01 ~ 2009-12-23
IIF 19 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 53 - Secretary → ME
12
NEO NEXT + ENERGY NORTH SEA LIMITED - now
NEO ENERGY NORTH SEA LIMITED - 2026-04-02
REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
TALISMAN NORTH SEA LIMITED
- 2012-12-17
01061863GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (62 parents, 3 offsprings)
Officer
2004-01-01 ~ 2009-11-19
IIF 10 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 51 - Secretary → ME
13
NEO NEXT + ENERGY OIL TRADING LIMITED - now
NEO ENERGY OIL TRADING LIMITED - 2026-04-02
REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
TALISMAN OIL TRADING LIMITED
- 2012-12-17
02307374GOAL OIL TRADING LIMITED - 2000-08-24
GROVECARD LIMITED - 1990-03-07
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (55 parents)
Officer
2004-01-01 ~ 2009-11-19
IIF 3 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 55 - Secretary → ME
14
NEO NEXT + ENERGY RESOURCES UK LIMITED - now
NEO ENERGY RESOURCES UK LIMITED - 2026-04-02
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED
- 2012-12-17
00825828BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, England
Active Corporate (76 parents, 11 offsprings)
Officer
2004-01-01 ~ 2009-11-19
IIF 15 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 40 - Secretary → ME
15
NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED - now
NEO ENERGY TRANSPORTATION (UT) LIMITED - 2026-04-02
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED
- 2012-12-17
03093642UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED - 1995-10-23
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (70 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 17 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 57 - Secretary → ME
16
NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - now
NEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
TALISMAN TRUSTEES (UK) LIMITED
- 2012-12-17
02901437BOW VALLEY TRUSTEES LIMITED - 1995-03-16
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2004-01-01 ~ 2009-12-23
IIF 7 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 38 - Secretary → ME
17
NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED - now
NEO ENERGY PENSION AND LIFE SCHEME LIMITED - 2026-03-30
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED
- 2012-12-17
03678507FIELDALLIED LIMITED - 2000-11-13
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 4 - Director → ME
2002-07-12 ~ 2009-10-02
IIF 46 - Secretary → ME
18
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
01182588 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (92 parents)
Officer
2016-12-01 ~ 2023-12-31
IIF 34 - Director → ME
2013-04-17 ~ 2016-06-23
IIF 33 - Director → ME
19
OWL CREEK INVESTMENTS LIMITED
- now 01878917RATIOPRIDE LIMITED - 1985-02-15
20-22 Bedford Row, London
Dissolved Corporate (21 parents)
Officer
2005-12-06 ~ 2006-10-31
IIF 35 - Director → ME
2005-12-06 ~ 2009-12-22
IIF 63 - Secretary → ME
20
PALADIN RESOURCES LIMITED
- now SC149507PALADIN RESOURCES PLC
- 2006-01-23
SC149507PITTENCRIEFF RESOURCES PLC - 1998-08-03
13 Queen's Road, Aberdeen
Active Corporate (53 parents, 2 offsprings)
Officer
2005-12-20 ~ 2009-12-16
IIF 29 - Director → ME
2005-11-21 ~ 2009-12-16
IIF 66 - Secretary → ME
21
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-08-10 ~ 2009-12-22
IIF 72 - Secretary → ME
22
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (49 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 32 - Director → ME
23
RIGEL PETROLEUM UK LIMITED
- now 03389978INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (56 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-12-16
IIF 24 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 67 - Secretary → ME
24
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (97 parents)
Officer
2012-12-13 ~ 2019-12-12
IIF 31 - Director → ME
25
SUPERTEST PETROLEUM(U.K.)LIMITED
01020484 20-22 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 14 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 41 - Secretary → ME
26
TALISMAN ENERGY DL LIMITED
- now 04079629INTREPID ENERGY DL LIMITED
- 2004-05-06
04079629TALISMAN ENERGY DL LIMITED - 2001-01-05
Suite 1 7th Floor 50 Broadway, London
Liquidation Corporate (28 parents)
Officer
2004-04-30 ~ 2009-12-16
IIF 68 - Director → ME
2004-04-30 ~ 2010-01-19
IIF 70 - Secretary → ME
27
TALISMAN ENERGY NS LIMITED
- now 04079631INTREPID ENERGY NSL LIMITED
- 2004-05-06
04079631TALISMAN ENERGY NS LIMITED - 2001-01-05
Suite 1 7th Floor 50 Broadway, London
Liquidation Corporate (27 parents)
Officer
2004-04-30 ~ 2009-12-16
IIF 69 - Director → ME
2004-04-30 ~ 2010-01-19
IIF 71 - Secretary → ME
28
TALISMAN ENERGY RESOURCES LIMITED
- now 05542359TRUSHELFCO (NO.3176) LIMITED - 2005-10-18
20-22 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2005-11-28 ~ 2009-12-16
IIF 12 - Director → ME
2005-10-19 ~ 2009-12-22
IIF 49 - Secretary → ME
29
TALISMAN HOLDINGS (UK) LIMITED
- now 03102780LUNDIN HOLDINGS (UK) LIMITED
- 2005-08-18
03102780SANDS HOLDINGS (UK) LIMITED - 1998-04-14
BUILDTAKE LIMITED - 1995-10-12
20-22 Bedford Row, London
Dissolved Corporate (28 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 1 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 54 - Secretary → ME
30
LUNDIN INVESTMENTS HOLDINGS LIMITED
- 2005-08-18
04207297 20-22 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 8 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 44 - Secretary → ME
31
TALISMAN RESOURCES (GABON) LIMITED
- now 04109095PALADIN RESOURCES (GABON) LIMITED
- 2005-12-19
04109095PALADIN RESOURCES (MONTROSE) LIMITED - 2004-07-15
PALADIN UK (JAMBI MERANG) LIMITED - 2003-07-07
PALADIN UK (NORTH WEST JAVA) LIMITED - 2002-10-22
LUDGATE 247 LIMITED - 2000-12-20
20-22 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2005-12-06 ~ 2006-10-31
IIF 9 - Director → ME
2005-12-06 ~ 2009-12-22
IIF 39 - Secretary → ME
32
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
- now 04843062PALADIN RESOURCES (NORTH WEST JAVA) LIMITED
- 2005-12-19
04843062 Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-06 ~ 2006-10-31
IIF 23 - Director → ME
2005-12-06 ~ 2009-12-22
IIF 60 - Secretary → ME
33
TALISMAN RESOURCES (NORWAY) LIMITED
- now 04044037PALADIN RESOURCES (NORWAY) LIMITED
- 2005-12-19
04044037LUDGATE 237 LIMITED - 2000-09-27
20-22 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2005-12-06 ~ 2006-10-25
IIF 6 - Director → ME
2005-12-06 ~ 2009-12-22
IIF 45 - Secretary → ME
34
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
- now 01191945PALADIN UK (SOUTH EAST SUMATRA) LIMITED
- 2005-12-19
01191945NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-31
IIF 26 - Director → ME
2005-12-06 ~ 2009-12-22
IIF 62 - Secretary → ME
35
Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12
Converted / Closed Corporate (15 parents)
Officer
2003-12-23 ~ now
IIF 21 - Director → ME
2003-12-23 ~ 2010-03-14
IIF 59 - Secretary → ME
36
TENDE ENERGY SAHARA LIMITED - now
ATOG SAHARA LIMITED - 2025-01-24
MEDCO SAHARA LIMITED - 2019-11-20
STORM SAHARA LIMITED - 2014-08-28
TALISMAN RESOURCES (TUNISIA) LIMITED
- 2010-03-23
05247439 25 Bury Street, First Floor, London, England
Active Corporate (32 parents)
Officer
2005-12-06 ~ 2006-11-02
IIF 13 - Director → ME
2005-12-06 ~ 2009-12-22
IIF 50 - Secretary → ME
37
TRANSWORLD PETROLEUM (U.K.) LIMITED
01010787 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (55 parents)
Officer
2004-01-01 ~ 2009-12-16
IIF 25 - Director → ME
2002-07-12 ~ 2009-12-22
IIF 43 - Secretary → ME
38
WALDORF PRODUCTION NORTH SEA LIMITED - now
- 2006-11-21~2019-11-29
- - 2006-11-21~2019-11-29
03518803 - 2005-12-19~2006-11-21
- - 2005-12-19~2006-11-21
03518803 - 2000-01-13~2005-12-19
- - 2000-01-13~2005-12-19
03518803 - 1998-09-02~2000-01-13 - - 1998-09-02~2000-01-13
- 1998-02-27~1998-09-02 - - 1998-02-27~1998-09-02
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2005-12-06 ~ 2006-11-01
IIF 36 - Director → ME
2005-12-06 ~ 2006-11-01
IIF 64 - Secretary → ME