TALISMAN COLOMBIA HOLDCO LIMITED
Get an alert when TALISMAN COLOMBIA HOLDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£1M
+285.5% vs 2023
Net assets
£511M
-43.8% vs 2023
Employees
0
Average over period
Profit before tax
-£396M
-203.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £148,914,752 | £363,548,554 | |
| Profit before tax | £381,564,122 | -£395,573,017 | |
| Net profit | £381,304,670 | -£397,557,450 | |
| Cash | £285,397 | £1,100,074 | |
| Total assets less current liabilities | £1,631,126,019 | £1,233,568,569 | |
| Net assets | £908,294,292 | £510,736,842 | |
| Equity | £908,294,292 | £510,736,842 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 9.1% | 29.5% | |
| Gearing (liabilities / total assets) | 48.1% | 63.6% | |
| Current ratio | 0.70x | 169.80x | |
| Interest cover | 37.52x | 6.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TALISMAN COLOMBIA HOLDCO LIMITED · parent
- Repsol Resources UK Limited 100%
- Repsol Ductos Colombia S.A.S
Significant events
- “In July 2024, the Company divested the 100% of its participation interests in Repsol Ductos Colombia S.A.S.”
- “On 27 March 2025 Repsol E&P and NEO Energy Group Limited (“NEO UK") have announced an agreement to consolidate their UK North Sea upstream business through a share-for-share combination. Completion is expected in the 3rd quarter 2025.”
- “On April 28, 2025, RRUK, a subsidiary of TCHL, executed a dividend distribution amounting to $1.05 billion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-04-01 | — | — |
| GUTIERREZ, Pablo Hernando | Director | 2025-12-23 | Mar 1970 | Spanish |
| RIGARDO, Ferdinando | Director | 2024-07-29 | Feb 1965 | Italian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWSON, Gillian | Secretary | 2010-07-16 | 2013-06-17 |
| VEGA, Jose Luis Munoz | Secretary | 2018-04-02 | 2020-04-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2010-07-07 | 2010-07-16 |
| APPLETON, Guy Robert Maurice | Director | 2011-02-28 | 2013-05-22 |
| BLANCO PEREZ, Pablo | Director | 2015-10-19 | 2017-06-01 |
| BOOHER, Rodney | Director | 2010-07-16 | 2011-03-01 |
| DE VICENTE BRAVO, Jose Carlos | Director | 2018-09-28 | 2024-07-29 |
| DOLAN, Philip David | Director | 2011-02-28 | 2013-04-30 |
| GARCIA BLANCO, Manuel Tomas | Director | 2015-09-30 | 2018-09-28 |
| GAVIN, Adrian | Director | 2012-08-09 | 2013-05-22 |
| GUZMAN SUAREZ, Luis Ignacio | Director | 2020-09-17 | 2025-03-04 |
| HERNANDO, Pablo | Director | 2018-12-21 | 2020-09-17 |
| HURTADO GIL, Marcos | Director | 2015-10-19 | 2018-12-21 |
| MANDERSON, Michael Lindsay | Director | 2010-07-16 | 2011-03-01 |
| MCGAFFIN, Christopher Paul | Director | 2010-07-07 | 2010-07-16 |
| MUNOZ VEGA, Jose Luis | Director | 2017-06-01 | 2020-04-01 |
| PEDROSA ROMERO, Luis | Director | 2020-04-01 | 2021-02-01 |
| SKINNER, Donna May | Director | 2013-05-22 | 2015-10-19 |
| STELZER SERRATE, Juan Pablo | Director | 2021-02-01 | 2024-07-29 |
| VALDERRAMA, German Dario Castro | Director | 2024-07-29 | 2025-12-23 |
| VAN DER GAAG, Aernout | Director | 2011-03-01 | 2012-08-09 |
| WARWICK, Paul Cyril | Director | 2013-05-22 | 2015-09-30 |
| WHYTE, Douglas | Director | 2011-03-01 | 2015-10-19 |
| TRUSEC LIMITED | Corporate Nominee Director | 2010-07-07 | 2010-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Repsol S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-05 | SH20 | capital | Legacy | |
| 2022-12-05 | CAP-SS | insolvency | Legacy | |
| 2022-12-05 | CAP-SS | insolvency | Legacy | |
| 2022-12-05 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+285.5%
£285,397 £1,100,074
-
Net assets
-43.8%
£908,294,292 £510,736,842
-
Employees
—
Not reported
-
Operating profit
+144.1%
£148,914,752 £363,548,554
-
Profit before tax
-203.7%
£381,564,122 -£395,573,017
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers