HESS (KAZAKSTAN) LIMITED - LONDON


Overview

HESS (KAZAKSTAN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HESS (KAZAKSTAN) LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296884. The accounts status is FULL.

HESS (KAZAKSTAN) 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 31/12/2006

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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. PETER ALEXANDER BLAIR May 1979 British Director 2016-05-27 CURRENT
MR. HOWARD PAVER Sep 1950 British Director 2002-03-21 UNTIL 2006-08-16 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1996-12-27 UNTIL 1997-03-21 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Secretary 2001-02-09 UNTIL 2011-12-30 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Secretary 1997-03-21 UNTIL 2001-02-09 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1996-12-27 UNTIL 1997-03-21 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Director 2006-08-16 UNTIL 2011-12-30 RESIGNED
RICHARD FREDERICK PAYNTER HARDMAN May 1936 British Director 1997-03-21 UNTIL 2001-10-31 RESIGNED
IAN GRAY Nov 1938 British Director 1997-03-21 UNTIL 2000-04-01 RESIGNED
RICHARD MARTIN MEW Apr 1956 British Director 2000-01-26 UNTIL 2003-05-12 RESIGNED
IAN NORBURY May 1951 British Director 1997-03-21 UNTIL 2000-09-30 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-12-27 UNTIL 1997-03-21 RESIGNED
MR. ALAN STUART GIBBONS Mar 1959 British Director 2006-08-16 UNTIL 2015-03-30 RESIGNED
COLIN MUNRO Feb 1952 British Director 1998-02-02 UNTIL 2001-10-31 RESIGNED
MR RODERICK JAMES EVELEIGH EDWARDS Dec 1955 British Director 2000-02-03 UNTIL 2001-09-30 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 1997-03-21 UNTIL 2002-03-21 RESIGNED
MR. BRENDAN JOHN CAREY Oct 1960 Australian Director 2008-03-01 UNTIL 2016-05-27 RESIGNED
KEVIN FREDERICK CLARKE Aug 1951 British Director 2006-08-16 UNTIL 2008-03-01 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Director 2002-03-21 UNTIL 2006-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hess Corporation 2016-04-06 Wilmington   Delaware 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
NEW LONDON ORCHESTRA LIMITED RYE Active TOTAL EXEMPTION FULL 90010 - Performing arts
HESS TRADING LIMITED LONDON ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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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
TXU EUROPE (AHGD) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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 FINANCE LONDON ENGLAND ... FULL 06200 - Extraction of natural gas
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
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 INTERNATIONAL LIMITED GEORGE TOWN CAYMAN ISLANDS Active GROUP None Supplied
INTERNATIONAL BAR ASSOCIATION ALBANY UNITED STATES Active 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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