TALISMAN SINOPEC ENERGY UK LIMITED
- Company Number
- 00825828
- Status
- Active
- Incorporation Date
- 3 November 1964 (over 48 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 20-22 BEDFORD ROW
- LONDON
- WC1R 4JS
- SIC Codes
- 06.10 - Extraction of crude petroleum
- 06.20 - Extraction of natural gas
- Previous Names
- TALISMAN ENERGY (UK) LIMITED (2012-12-17)
- BOW VALLEY PETROLEUM (U.K.) LIMITED (1995-01-13)
- Directors/ Officers
- GILLIAN LOWSON, secretary, 22 Dec 2009-
- inactive PHILIP DAVID DOLAN, director, 1 Oct 2007-17 Dec 2012
- inactive GEOFFREY ROBERT HOLMES, director, 2 Feb 2011-17 Dec 2012
- inactive ADRIAN GAVIN, director, 9 Aug 2012-17 Dec 2012
- inactive BRENDA MARY BUTLER, secretary, 17 May 1995- 5 Apr 1999
- inactive LOUISE ANNE COWIE, secretary, 16 Feb 2004-26 Jul 2006
- inactive JACQUELYNN FORSYTH CRAW, director, 1 Jan 2004-19 Nov 2009
- inactive WALTER ROOKEHURST ROBERTS, secretary, 22 May 1991-17 May 1995
- inactive GARY RULON ZEMP, secretary, 5 Apr 1999-12 Jul 2002
- inactive NICHOLAS WILHELM AINSLEY, director, 6 Jan 2009-30 Jun 2010
- inactive LESLIE RAYMOND BEDDOES, director, 22 May 1991-11 Aug 1994
- inactive ALEXANDER PAUL BLAKELEY, director, 31 Jan 1996-12 Dec 2005
- inactive WAYNE IRVINE BOBYE, director, 11 Aug 1994- 8 Sep 1995
- inactive RODNEY BOOHER, director, 30 Jun 2010- 1 Mar 2011
- inactive JAMES WILLIAM BUCKEE, director, 11 Aug 1994-30 Sep 2007
- inactive WILLIAM ROBERT COOPER, director, 10 Jan 1994-11 Aug 1994
- inactive ANDREW PHILIP DAWSON, director, 7 Jun 1999- 1 Apr 2003
- inactive GEORGE EYNON, director, 22 May 1991-30 Jun 1991
- inactive PAUL ANTHONY FERNEYHOUGH, director, 23 Dec 2009-29 Jan 2010
- inactive JOHN EASON FORREST, director, 17 Aug 2009-28 Jan 2011
- inactive STEWART GLEN GIBSON, director, 4 Jul 1991-21 Dec 1994
- inactive DAVID OWEN HESLOP, director, 22 Sep 2008- 4 Nov 2008
- inactive IAN CECIL HORNBY-SMITH, director, 22 May 1991-30 Jun 1991
- inactive MICHAEL FITZALAN HOWARD, director, 22 May 1991-30 Sep 1995
- inactive OREST HUMENICK, director, 22 May 1991-30 Jun 1991
- inactive MICHAEL LINDSAY MANDERSON, director, 30 Jun 2010- 1 Mar 2011
- inactive MICHAEL DEAN MCDONALD, director, 21 Dec 1994-30 Sep 1998
- inactive JACQUELYNN FORSYTH CRAW, secretary, 12 Jul 2002-22 Dec 2009
- SCOTT THOMSON, director, 17 Dec 2012-
- PAUL WARWICK, director, 17 Dec 2012-
- JIFENG YE, director, 17 Dec 2012-
- YI ZHANG, director, 17 Dec 2012-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for TALISMAN SINOPEC ENERGY UK LIMITED
DIRECTOR APPOINTED MR YI ZHANG
DIRECTOR APPOINTED MR JIFENG YE
ADOPT ARTICLES 06/12/2012
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE
APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN
APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN
DIRECTOR APPOINTED MR PAUL WARWICK
UK Gazette Notices
NOTICE OF THE ISSUE OF A SUBMARINE PIPELINE WORKS AUTHORISATION, Edinburgh Gazette, 26 February 2010
PLACES WHERE A MAP OR MAPS MAY BE INSPECTED, Edinburgh Gazette, 9 February 2010
NOTICE OF APPLICATION FOR A SUBMARINE PIPELINE WORKS AUTHORISATION, Edinburgh Gazette, 1 December 2009
Talisman Energy (UK) Limited, Edinburgh Gazette, 13 July 2007
Talisman Energy (UK) Limited, Edinburgh Gazette, 6 March 2007
Talisman Energy (UK) Limited, Edinburgh Gazette, 6 February 2007
Talisman Energy (UK) Limited, Edinburgh Gazette, 15 September 2006
Talisman Energy (UK) Limited, Edinburgh Gazette, 9 June 2006
Talisman Energy (UK) Limited, Edinburgh Gazette, 26 May 2006
NOTICE OF APPLICATION FOR A SUBMARINE PIPELINE WORKS AUTHORISATION, Edinburgh Gazette, 9 April 2013
Company Addresses
Bleo Holm/Talisman Energy (UK), , Scotland
Bleo Holm/Talisman Energy (UK), , Scotland
Buchan A/Talisman Energy (UK), Buchan A, , Scotland
Buchan A/Talisman Energy (UK), Buchan A, , Scotland
Clyde/Talisman Energy (UK) Lim, , Scotland
Bleo Holm/Talisman Energy (UK), , Scotland
Montrose/Talisman Energy (UK), Offshore, Offshore, , Scotland
Fulmar A/Talisman Energy (UK), Fulmar A, GBR, , Scotland
Arbroath/Talisman Energy (UK), Offshore, Offshore, , Scotland
20-22 BEDFORD ROW, LONDON, WC1R 4JS, United Kingdom
UK Health & Safety Notices
No suitable safe system of work which includes suitable and sufficient arrangements for the rescue of any casualty.
Where a permit to work is required, there are no arrangements for securing that a person does not do such work, save in accordance with the terms o...
IN on Deck Cargo Securing. You have failed to make effective arrangements for the planning, organisation, control, monitoring and review of the saf...
Improvement Notice 301367959 The winch platform provided by Talisman Energy UK Ltd for the use of the Diving Team working on the installation is no...
Buchan A IN re Vertical Ladder Access. You have failed to ensure the health and safety of your employees and others not in your employment by: 1.no...
Clyde - 1 * IN re control measures for potable water and risk of legionella You have failed to implement adequate control measures within your pota...
Bleo Holm IN re employees safety at work and others 1. You did not ensure so far as is reasonably practicable the safety at work of your employees ...
1 x IN Standards of Hygiene on Installation You are not complying with the requirements of paragraph 66 of Schedule 1 of the Regulations in that y...
Fulmar IN*1 Maintenance of Plant in Efficient Working Order and Good Repair You have not ensured that plant on the installation is maintained in ef...
1. A Temporary Refuge (TR) damper closure test was performed on the 13/01/11 and the accommodation damper (sited adjacent to the sick bay and prima...
Financial Transactions
- £50,120 from Department For Energy and Climate Change on 2010-06-17 (details)
Official Register Entries
register id: Z6606040
Similarly named companies
-
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED
(United Kingdom, 3 Dec 1998- )
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