HESS (OIL & GAS) LIMITED - LONDON


Company Profile Company Filings

Overview

HESS (OIL & GAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
HESS (OIL & GAS) LIMITED was incorporated 23 years ago on 20/02/1996 and has the registered number: 03161815. The accounts status is DORMANT and accounts are next due on 30/09/2019.

HESS (OIL & GAS) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMERADA HESS (OIL & GAS) LIMITED (until 05/04/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/02/2016 20/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL JAMES CHADWICK Sep 1972 British Director 2015-03-27 CURRENT
MR. MARK GRINFELD Apr 1978 American Director 2018-05-18 CURRENT
MR. IAN DAVID COLE Oct 1957 British Director 2011-12-30 UNTIL 2013-10-31 RESIGNED
KEVIN FREDERICK CLARKE Aug 1951 British Director 2006-08-16 UNTIL 2008-03-01 RESIGNED
MR. BRENDAN JOHN CAREY Oct 1960 Australian Director 2008-03-01 UNTIL 2016-05-27 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 1996-05-31 UNTIL 2002-03-21 RESIGNED
MR. PETER ALEXANDER BLAIR May 1979 British Director 2016-05-27 UNTIL 2018-05-18 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Director 2001-09-30 UNTIL 2010-06-17 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2005-09-22 UNTIL 2006-07-25 RESIGNED
MR. HOWARD PAVER Sep 1950 British Director 2004-03-08 UNTIL 2005-09-22 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 2001-09-30 UNTIL 2004-03-31 RESIGNED
NICHOLAS JOHN FAIRBROTHER May 1956 British Director 2000-01-26 UNTIL 2002-11-11 RESIGNED
MR. GEORGE FREDERICK SANDISON Oct 1956 British Director 2005-09-22 UNTIL 2009-09-01 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 1996-09-09 UNTIL 2000-02-18 RESIGNED
MR FRANCIS ROBERT GUGEN Feb 1949 United Kingdom Director 1996-03-20 UNTIL 1999-12-01 RESIGNED
ANTHONY MULCARE Jan 1944 British Director 1996-03-20 UNTIL 1996-05-31 RESIGNED
MR. ALAN STUART GIBBONS Mar 1959 British Director 2006-08-29 UNTIL 2015-03-30 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Director 2006-08-16 UNTIL 2011-12-30 RESIGNED
MRS ALISON JANE HUXTABLE Aug 1960 British Director 2000-01-26 UNTIL 2001-02-09 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Secretary 1996-05-31 UNTIL 2001-02-09 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Secretary 2001-02-09 UNTIL 2010-06-17 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-02-20 UNTIL 1996-03-20 RESIGNED
MR. IAN DAVID COLE Secretary 2011-12-30 UNTIL 2013-10-31 RESIGNED
ANTHONY MULCARE Jan 1944 British Secretary 1996-03-20 UNTIL 1996-05-31 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-03-20 RESIGNED
MR. ROGER MORRIS HARWOOD Secretary 2010-07-09 UNTIL 2011-12-30 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hess Limited 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
HESS TRADING LIMITED LONDON ENGLAND ... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
INTERCONNECTOR (UK) LIMITED LONDON ENGLAND Active GROUP 49500 - Transport via pipeline
PTTEP SP LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
SAKA INDONESIA PANGKAH LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
HESS GHANA INVESTMENTS I LIMITED LONDON ENGLAND ... DORMANT 06100 - Extraction of crude petroleum
HESS (KAZAKSTAN) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
PETROFAC (MALAYSIA-PM 304) LIMITED Active FULL 06100 - Extraction of crude petroleum
HESS FINANCE LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
HESS (UK) INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active 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 ... FULL 64209 - Activities of other holding companies n.e.c.
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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