1
6 Beaconsfield Place, AberdeenActive Corporate (3 parents)
Equity (Company account)
-14,574 GBP2024-12-31
Person with significant control
2016-06-08 ~ 2020-02-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2004-01-01 ~ 2009-12-16IIF 12 - Director → ME
2002-07-12 ~ 2010-01-19IIF 29 - Secretary → ME
3
SIRI (UK) LIMITED - 2012-01-17
DONG E&P (SIRI) UK LTD - 2017-10-12
PALADIN OIL DENMARK LIMITED - 2005-12-19
REVISEMADE LIMITED - 1997-01-24
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (6 parents)
Officer
2005-12-06 ~ 2006-10-31IIF 16 - Director → ME
2005-12-06 ~ 2008-06-18IIF 33 - Secretary → ME
4
20-22 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2004-01-01 ~ 2009-12-16IIF 5 - Director → ME
2003-01-21 ~ 2009-12-22IIF 36 - Secretary → ME
5
LEADING OIL & GAS INDUSTRY COMPETITIVENESS - 2023-05-05
Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, ScotlandActive Corporate (12 parents)
Officer
2005-04-25 ~ 2021-11-16IIF 20 - Director → ME
6
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
INTREPID ENERGY ALPHA LIMITED - 2004-01-06
TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
REPSOL ALPHA LIMITED - 2025-08-04
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-12-16IIF 4 - Director → ME
2003-12-22 ~ 2009-12-22IIF 43 - Secretary → ME
7
INTREPID ENERGY BETA LIMITED - 2005-01-19
REPSOL BETA LIMITED - 2025-08-04
TALISMAN SINOPEC BETA LIMITED - 2016-07-04
REPSOL SINOPEC BETA LIMITED - 2023-11-08
TALISMAN ENERGY BETA LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-12-13 ~ 2009-12-16IIF 1 - Director → ME
2004-12-13 ~ 2009-12-22IIF 46 - Secretary → ME
8
SUPPLYHOLD LIMITED - 1990-06-14
REPSOL LNS LIMITED - 2025-08-04
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
LUNDIN NORTH SEA LIMITED - 2005-08-18
REPSOL SINOPEC LNS LIMITED - 2023-11-08
TALISMAN LNS LIMITED - 2012-12-17
SANDS NORTH SEA LIMITED - 1998-04-15
NESTE NORTH SEA LIMITED - 1995-11-01
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-12-23IIF 19 - Director → ME
2002-07-12 ~ 2009-12-22IIF 44 - Secretary → ME
9
REPSOL NORTH SEA LIMITED - 2025-08-04
TALISMAN NORTH SEA LIMITED - 2012-12-17
TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-11-19IIF 13 - Director → ME
2002-07-12 ~ 2009-12-22IIF 42 - Secretary → ME
10
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
GROVECARD LIMITED - 1990-03-07
GOAL OIL TRADING LIMITED - 2000-08-24
TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
REPSOL OIL TRADING LIMITED - 2025-08-04
TALISMAN OIL TRADING LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-11-19IIF 6 - Director → ME
2002-07-12 ~ 2009-12-22IIF 45 - Secretary → ME
11
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
FIELDALLIED LIMITED - 2000-11-13
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-12-16IIF 7 - Director → ME
2002-07-12 ~ 2009-10-02IIF 41 - Secretary → ME
12
TALISMAN ENERGY (UK) LIMITED - 2012-12-17
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
REPSOL RESOURCES UK LIMITED - 2025-08-04
BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
30 St. Mary Axe, London, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-11-19IIF 15 - Director → ME
2002-07-12 ~ 2009-12-22IIF 38 - Secretary → ME
13
STARCOUNTER LIMITED - 1995-10-23
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-12-16IIF 17 - Director → ME
2002-07-12 ~ 2009-12-22IIF 47 - Secretary → ME
14
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
BOW VALLEY TRUSTEES LIMITED - 1995-03-16
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-12-23IIF 23 - Director → ME
2002-07-12 ~ 2009-12-22IIF 37 - Secretary → ME
15
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (8 parents)
Officer
2013-04-17 ~ 2016-06-23IIF 24 - Director → ME
2016-12-01 ~ 2023-12-31IIF 25 - Director → ME
16
PITTENCRIEFF RESOURCES PLC - 1998-08-03
PALADIN RESOURCES PLC - 2006-01-23
13 Queen's Road, AberdeenActive Corporate (3 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-12-16IIF 18 - Director → ME
2005-11-21 ~ 2009-12-16IIF 39 - Secretary → ME
17
RIFT OIL PLC - 2009-09-18
1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2009-08-10 ~ 2009-12-22IIF 52 - Secretary → ME
18
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastActive Corporate (7 parents)
Officer
2004-01-01 ~ 2009-12-16IIF 22 - Director → ME
19
INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-12-16IIF 9 - Director → ME
2002-07-12 ~ 2009-12-22IIF 40 - Secretary → ME
20
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, GlasgowActive Corporate (16 parents)
Officer
2012-12-13 ~ 2019-12-12IIF 21 - Director → ME
21
TALISMAN ENERGY DL LIMITED - 2001-01-05
INTREPID ENERGY DL LIMITED - 2004-05-06
Suite 1 7th Floor 50 Broadway, LondonLiquidation Corporate (1 parent)
Officer
2004-04-30 ~ 2009-12-16IIF 48 - Director → ME
2004-04-30 ~ 2010-01-19IIF 50 - Secretary → ME
22
TALISMAN ENERGY NS LIMITED - 2001-01-05
INTREPID ENERGY NSL LIMITED - 2004-05-06
Suite 1 7th Floor 50 Broadway, LondonLiquidation Corporate (1 parent)
Officer
2004-04-30 ~ 2009-12-16IIF 49 - Director → ME
2004-04-30 ~ 2010-01-19IIF 51 - Secretary → ME
23
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-06 ~ 2006-10-31IIF 8 - Director → ME
2005-12-06 ~ 2009-12-22IIF 31 - Secretary → ME
24
TRIAD OIL (U.K.) LIMITED - 1983-01-17
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-31IIF 11 - Director → ME
2005-12-06 ~ 2009-12-22IIF 34 - Secretary → ME
25
Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12Converted / Closed Corporate (6 parents)
Officer
2003-12-23 ~ 2010-03-14IIF 30 - Secretary → ME
26
TALISMAN RESOURCES (TUNISIA) LIMITED - 2010-03-23
ATOG SAHARA LIMITED - 2025-01-24
MEDCO SAHARA LIMITED - 2019-11-20
STORM SAHARA LIMITED - 2014-08-28
PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
25 Bury Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2005-12-06 ~ 2006-11-02IIF 14 - Director → ME
2005-12-06 ~ 2009-12-22IIF 32 - Secretary → ME
27
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2004-01-01 ~ 2009-12-16IIF 10 - Director → ME
2002-07-12 ~ 2009-12-22IIF 28 - Secretary → ME
28
TALISMAN EXPRO LIMITED - 2006-11-21
PALADIN EXPRO LIMITED - 2005-12-19
ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2005-12-06 ~ 2006-11-01IIF 26 - Director → ME
2005-12-06 ~ 2006-11-01IIF 35 - Secretary → ME