TALISMAN ENERGY DL LIMITED

Overview

Company Name	TALISMAN ENERGY DL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04079629
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TALISMAN ENERGY DL LIMITED?

(1110) /

Where is TALISMAN ENERGY DL LIMITED located?

Registered Office Address	Suite 1 7th Floor 50 Broadway SW1H 0BL London
Undeliverable Registered Office Address	No

What were the previous names of TALISMAN ENERGY DL LIMITED?

Previous Company Names
Company Name	From	Until
INTREPID ENERGY DL LIMITED	Jan 05, 2001	Jan 05, 2001
TALISMAN ENERGY DL LIMITED	Sep 22, 2000	Sep 22, 2000

What are the latest accounts for TALISMAN ENERGY DL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for TALISMAN ENERGY DL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 22, 2016
Next Confirmation Statement Due	Oct 06, 2016
Overdue	Yes

What is the status of the latest annual return for TALISMAN ENERGY DL LIMITED?

Annual Return

Last Annual Return	Sep 22, 2007
Overdue	Yes

What are the latest filings for TALISMAN ENERGY DL LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Notification of Neo Energy Resources Uk Limited as a person with significant control on Jul 29, 2025	2 pages	PSC02

Jun 12, 2025	Liquidators' statement of receipts and payments to Apr 30, 2025	15 pages	LIQ03

Jul 02, 2024	Liquidators' statement of receipts and payments to Apr 30, 2024	13 pages	LIQ03

Jan 15, 2024	Appointment of a voluntary liquidator	3 pages	600

Jan 15, 2024	Removal of liquidator by court order	7 pages	LIQ10

May 22, 2023	Liquidators' statement of receipts and payments to Apr 30, 2023	15 pages	LIQ03

Oct 20, 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1 7th Floor 50 Broadway London SW1H 0BL on Oct 20, 2022	2 pages	AD01

May 30, 2022	Liquidators' statement of receipts and payments to Apr 30, 2022	14 pages	LIQ03

Feb 04, 2022	Liquidators' statement of receipts and payments to Apr 30, 2021	14 pages	LIQ03

Feb 04, 2022	Liquidators' statement of receipts and payments to Apr 30, 2020	14 pages	LIQ03

Feb 04, 2022	Liquidators' statement of receipts and payments to Apr 30, 2019	14 pages	LIQ03

Sep 26, 2018	Liquidators' statement of receipts and payments to May 30, 2018	5 pages	LIQ03

Sep 03, 2018	Appointment of a voluntary liquidator	3 pages	600

Jun 05, 2018	Resignation of a liquidator	3 pages	LIQ06

Aug 01, 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 01, 2017	2 pages	AD01

May 22, 2015	Liquidators' statement of receipts and payments to Apr 30, 2015	5 pages	4.68

Jan 19, 2015	Termination of appointment of Nicholas John Robert Walker as a director on Jan 19, 2015	1 pages	TM01

Jan 19, 2015	Termination of appointment of Philip David Dolan as a director on Jan 19, 2015	1 pages	TM01

Dec 22, 2014	Liquidators' statement of receipts and payments to Oct 31, 2014	5 pages	4.68

May 14, 2014	Liquidators' statement of receipts and payments to Apr 30, 2014	5 pages	4.68

Dec 12, 2013	Liquidators' statement of receipts and payments to Oct 31, 2013	5 pages	4.68

May 21, 2013	Liquidators' statement of receipts and payments to Apr 30, 2013	5 pages	4.68

Nov 07, 2012	Liquidators' statement of receipts and payments to Oct 31, 2012	5 pages	4.68

May 08, 2012	Liquidators' statement of receipts and payments to Apr 30, 2012	5 pages	4.68

Nov 09, 2011	Liquidators' statement of receipts and payments to Oct 31, 2011	5 pages	4.68

View All Filings

Who are the officers of TALISMAN ENERGY DL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWIE, Louise Anne 33 Carnie Drive AB32 6HZ Elrick Aberdeenshire	Apr 30, 2004	Jul 26, 2006	Secretary	33 Carnie Drive AB32 6HZ Elrick Aberdeenshire		British		96178370002
FORSYTH CRAW, Jacquelynn 54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	Apr 30, 2004	Jan 19, 2010	Secretary	54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire		British		97753740001
POOK, Stephen John 60 Ladbroke Grove W11 2PB London	Dec 27, 2000	Apr 29, 2004	Secretary	60 Ladbroke Grove W11 2PB London		British		25272630001
ZEMP, Gary Rulon 271 North Deeside Road AB13 0HD Milltimber Aberdeenshire	Sep 22, 2000	Dec 27, 2000	Secretary	271 North Deeside Road AB13 0HD Milltimber Aberdeenshire		British		64732510002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 22, 2000	Sep 22, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
AINSLEY, Nicholas Wilhelm Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland	Jan 06, 2009	Jan 06, 2009	Director	Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland	United Kingdom	British	1954-9	135518350001
BLAKELEY, Alexander Paul Old Montrose House DD10 9LN Montrose Angus	Apr 30, 2004	Dec 12, 2005	Director	Old Montrose House DD10 9LN Montrose Angus		British	1953-11	46323710001
BLAKELEY, Alexander Paul Old Montrose House DD10 9LN Montrose Angus	Sep 22, 2000	Dec 27, 2000	Director	Old Montrose House DD10 9LN Montrose Angus		British	1953-11	46323710001
BUCKEE, James William 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada	Apr 30, 2004	Sep 30, 2007	Director	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada		British	1946-3	46195090001
DAWSON, Andrew Philip Tanglewood Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Sep 22, 2000	Dec 27, 2000	Director	Tanglewood Dalmuinzie Road Bieldside AB15 9EB Aberdeen	United Kingdom	British	1952-11	141217870001
DOLAN, Philip David 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Oct 01, 2007	Jan 19, 2015	Director	127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada	Canada	Canadian	1953-10	125121340001
FORREST, John Eason 34 Hamilton Place AB15 4BH Aberdeen	Dec 16, 2008	Jan 05, 2009	Director	34 Hamilton Place AB15 4BH Aberdeen	United Kingdom	British	1956-1	53530480001
FORSYTH CRAW, Jacquelynn 54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	Apr 30, 2004	Dec 16, 2009	Director	54 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire		British	1959-10	97753740001
HARVEY, Russell Seth Hunters Croft Grayswood GU27 Haslemere Surrey	Feb 05, 2001	Apr 29, 2004	Director	Hunters Croft Grayswood GU27 Haslemere Surrey	United Kingdom	British	1952-3	23757260001
HOLMES, Geoffrey Robert The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire	Dec 16, 2008	Jan 06, 2009	Director	The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire	Scotland	British	1968-4	106808370001
LARUE, John Dillard 6720 Golf Drive Dallas Texas 75205 Usa	Feb 05, 2001	Jun 16, 2003	Director	6720 Golf Drive Dallas Texas 75205 Usa		American	1936-2	62052500001
LYNCH, Michael Thomas 12 Painters Yard 10-14 Old Church Street SW3 5DQ London	Feb 05, 2001	Apr 29, 2004	Director	12 Painters Yard 10-14 Old Church Street SW3 5DQ London	United Kingdom	American	1949-5	35517090004
MITHEN, David Patrick Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire	Apr 30, 2004	Jan 05, 2009	Director	Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire		British	1953-2	60585460001
MITHEN, David Patrick Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire	Sep 22, 2000	Dec 27, 2000	Director	Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire		British	1953-2	60585460001
MURPHY, Daniel Leonard New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey	Jun 16, 2003	Apr 29, 2004	Director	New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey	United Kingdom	American And British	1943-1	23136040001
NADIR, Faiz Tawfiq 108 Canterville Road Sw T2W YR3 Calgary Alberta Canada	Feb 05, 2001	Jun 16, 2003	Director	108 Canterville Road Sw T2W YR3 Calgary Alberta Canada		United States Citizen	1944-6	51336740001
PAXTON, Andrew John Walnut Tree Cottage Much Marcle HR8 2LY Ledbury Herefordshire	Dec 27, 2000	Apr 29, 2004	Director	Walnut Tree Cottage Much Marcle HR8 2LY Ledbury Herefordshire	United Kingdom	British	1951-7	19116410001
POTTER, Shaun Timothy Westhill Crescent AB32 6AA Westhill 14 Aberdeenshrie	Oct 08, 2008	Nov 04, 2008	Director	Westhill Crescent AB32 6AA Westhill 14 Aberdeenshrie	Scotland	British	1960-4	130202920001
SHEPPARD, Mary Jacqueline 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada	Apr 30, 2004	Sep 01, 2008	Director	1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada		Canadian	1956-1	47103050001
SOBEY, Richard Arthur Bramble Cottage The Spinney TN32 5DU Robertsbridge East Sussex	Jun 16, 2003	Apr 29, 2004	Director	Bramble Cottage The Spinney TN32 5DU Robertsbridge East Sussex		British	1953-7	90276220001
WALKER, Nicholas John Robert 3 Kepplestone Gardens AB15 4DH Aberdeen	Dec 12, 2005	Jan 19, 2015	Director	3 Kepplestone Gardens AB15 4DH Aberdeen		British	1962-5	109709500001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 22, 2000	Sep 22, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALISMAN ENERGY DL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neo Energy Resources Uk Limited

Jul 29, 2025

St. Mary Axe

EC3A 8BF London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	00825828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TALISMAN ENERGY DL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 27, 2000 Delivered On Jan 03, 2001	Satisfied	Amount secured All monies due or to become due from the company formerly known as talisman energy dl limited or any other member of the intrepid group to the chargee or the banks under or in connection with the credit agreement (all as defined therein)
	Short particulars By way of first floating charge its undertaking, a first fixed charge over the revenue accounts and monies standing to the credit thereof including interest thereon and the insurance policies and the insurance proceeds and all related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland("the Agent")
	Transactions Jan 03, 2001Registration of a charge (395) Mar 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TALISMAN ENERGY DL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2008	Commencement of winding up
Apr 11, 2008	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander 16 Carden Place Aberdeen AB10 1FX	practitioner	16 Carden Place Aberdeen AB10 1FX	May 01, 2008	Apr 26, 2018
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen	Apr 26, 2018	Dec 20, 2023
Richard Gordon Bathgate Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	Dec 20, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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