TALISMAN ENERGY NS LIMITED
Company details
- Registered name
- TALISMAN ENERGY NS LIMITED
- Company number
- 04079631
- 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.
- The register records this company as Liquidation.
- A person with significant control here also controls 10 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 |
| 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 |
| 30/04/2004 | Director appointed | — | SHEPPARD, Mary Jacqueline |
| 30/04/2004 | Director appointed | — | MITHEN, David Patrick |
Documents for TALISMAN ENERGY NS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TALISMAN ENERGY NS LIMITED (04079631)
TALISMAN ENERGY NS LIMITED is a private limited company incorporated on 22 September 2000 and registered in the United Kingdom under company number 04079631. 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. 26 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 10 September 2026.
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