HESS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

HESS TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HESS TRADING LIMITED was incorporated 35 years ago on 07/06/1988 and has the registered number: 02265209. The accounts status is FULL.

HESS TRADING LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2019 14/04/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEVEN ANTHONY VILLAS Nov 1953 American Director 2003-06-23 CURRENT
MR. MICHAEL JAMES CHADWICK Sep 1972 British Director 2015-03-27 CURRENT
MR. MARK GRINFELD Apr 1978 American Director 2018-05-18 CURRENT
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Secretary 1996-05-31 UNTIL 2001-02-09 RESIGNED
MR. IAN DAVID COLE Secretary 2011-12-30 UNTIL 2013-10-31 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Secretary 2001-02-09 UNTIL 2010-06-17 RESIGNED
ANTHONY MULCARE Jan 1944 British Secretary RESIGNED
MR. ROGER MORRIS HARWOOD Secretary 2010-07-09 UNTIL 2011-12-30 RESIGNED
YOUSEF YAZDANIAN Jun 1944 British Director 1993-12-20 UNTIL 2003-07-31 RESIGNED
MR. THOMAS PERRY LLOYD Sep 1972 American Director 2011-12-20 UNTIL 2016-10-03 RESIGNED
MR. GEORGE CHARLES BARRY Aug 1956 American Secretary 2005-03-31 UNTIL 2016-09-30 RESIGNED
MRS ALISON JANE HUXTABLE Aug 1960 British Director 1996-09-09 UNTIL 2001-02-09 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 1996-09-09 UNTIL 2000-02-01 RESIGNED
MR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 British Director RESIGNED
MR DONALD ANDREW JAMESON Jun 1956 British Director RESIGNED
ANTHONY MULCARE Jan 1944 British Director RESIGNED
MR. HOWARD PAVER Sep 1950 British Director 2002-03-21 UNTIL 2016-03-31 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 2001-09-30 UNTIL 2004-03-31 RESIGNED
MR FRANCIS ROBERT GUGEN Feb 1949 British Director RESIGNED
MR. GEORGE FREDERICK SANDISON Oct 1956 British Director 2005-03-31 UNTIL 2009-10-12 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Director 2006-08-16 UNTIL 2011-12-30 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Director 2002-02-04 UNTIL 2010-06-17 RESIGNED
MR. ALAN STUART GIBBONS Mar 1959 British Director 2006-08-29 UNTIL 2015-03-30 RESIGNED
THOMAS ANTHONY ESPOSITO Nov 1952 American Director 2003-06-23 UNTIL 2005-03-31 RESIGNED
MR. MARTIN GEORGE EDWARDS Dec 1960 British Director 2009-10-12 UNTIL 2018-12-14 RESIGNED
MR. IAN DAVID COLE Oct 1957 British Director 2011-12-30 UNTIL 2013-10-31 RESIGNED
JOHN MCNAB CLINTON Dec 1949 British Director 1992-10-10 UNTIL 1993-10-08 RESIGNED
KEVIN FREDERICK CLARKE Aug 1951 British Director 2006-08-16 UNTIL 2008-03-01 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 2000-01-26 UNTIL 2002-03-21 RESIGNED
MR. BRENDAN JOHN CAREY Oct 1960 Australian Director 2008-03-01 UNTIL 2016-05-27 RESIGNED
MR. PETER ALEXANDER BLAIR May 1979 British Director 2016-05-27 UNTIL 2018-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hess Nwe Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HESS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PTTEP SP LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
TALISMAN (JAMBI MERANG) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
SAKA INDONESIA PANGKAH LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
HESS (OIL & GAS) LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
HESS GHANA INVESTMENTS I LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
HESS (KAZAKSTAN) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
HESS FINANCE LONDON ENGLAND ... FULL 06200 - Extraction of natural gas
HESS (UK) INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND ... FULL 70100 - Activities of head offices
HESS NWE HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HESS (INDONESIA-SOUTH SESULU) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
HESS OIL TRADING LIMITED LONDON Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
HESS SERVICES UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HESS HOLDINGS UK LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHELL CLAIR UK LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
BITTERN AND TRITON (UK) LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
HESS MALAYSIA AND THAILAND LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BERYL NORTH SEA II LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
HESS PROPERTY SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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DENTONS GLOBAL ADVISORS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALYSIAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHAMPION PETFOODS UK LTD. LONDON ENGLAND Active DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CIRCULARITY GP II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
DGA UK MANAGEMENT HOLDCO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied