opendata.bot
Company number
04079629

TALISMAN ENERGY DL LIMITED

Officer · COWIE, Louise Anne and 26 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2009.

Company details

Registered name
TALISMAN ENERGY DL LIMITED
Company number
04079629
Registered office
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
Company type
Private Limited Company
Incorporated on
22 September 2000
Status
InLiquidation
Age
25 years
Nature of business (SIC)
1110
Accounts — next due
31 Oct 2009
Accounts — last made up to
31 Dec 2007
Confirmation statement — next due
06 Oct 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Neo Energy Resources Uk Limited
owns 75–100% of shares
Notified 29/07/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 29/07/2025 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2025 Person with significant control added Neo Energy Resources Uk Limited
19/01/2015 Director resigned WALKER, Nicholas John Robert
19/01/2015 Director resigned DOLAN, Philip David
19/01/2010 Secretary resigned FORSYTH CRAW, Jacquelynn
16/12/2009 Director resigned FORSYTH CRAW, Jacquelynn
06/01/2009 Director resigned HOLMES, Geoffrey Robert
06/01/2009 Director resigned AINSLEY, Nicholas Wilhelm
06/01/2009 Director appointed AINSLEY, Nicholas Wilhelm
05/01/2009 Director resigned MITHEN, David Patrick
05/01/2009 Director resigned FORREST, John Eason
16/12/2008 Director appointed HOLMES, Geoffrey Robert
16/12/2008 Director appointed FORREST, John Eason
04/11/2008 Director resigned POTTER, Shaun Timothy
08/10/2008 Director appointed POTTER, Shaun Timothy
01/09/2008 Director resigned SHEPPARD, Mary Jacqueline
01/10/2007 Director appointed DOLAN, Philip David
30/09/2007 Director resigned BUCKEE, James William
26/07/2006 Secretary resigned COWIE, Louise Anne
12/12/2005 Director resigned BLAKELEY, Alexander Paul
12/12/2005 Director appointed WALKER, Nicholas John Robert

Documents for TALISMAN ENERGY DL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ06 — liquidation-voluntary-resignation-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland("the Agent")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TALISMAN ENERGY DL LIMITED?
According to the official registry, the company number of TALISMAN ENERGY DL LIMITED is 04079629.
Where is TALISMAN ENERGY DL LIMITED registered?
The registered office is SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL.
Who runs TALISMAN ENERGY DL LIMITED?
COWIE, Louise Anne is listed among the officers of TALISMAN ENERGY DL LIMITED.
What is the SIC code of TALISMAN ENERGY DL LIMITED?
The nature of business is recorded under SIC code 1110.
Who controls TALISMAN ENERGY DL LIMITED?
Neo Energy Resources Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TALISMAN ENERGY DL LIMITED due?
The next annual accounts are due by 31 October 2009, and the last accounts were made up to 31 December 2007.

About TALISMAN ENERGY DL LIMITED (04079629)

TALISMAN ENERGY DL LIMITED is a private limited company incorporated on 22 September 2000 and registered in the United Kingdom under company number 04079629. Its registered office is at SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL. The company is currently inliquidation , with statutory accounts last made up to 31 December 2007. 27 active officers are on record , and the person with significant control is Neo Energy Resources Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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