HESS NWE HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
HESS NWE HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
HESS NWE HOLDINGS was incorporated 23 years ago on 21/11/2000 and has the registered number: 04114101. The accounts status is FULL.
HESS NWE HOLDINGS was incorporated 23 years ago on 21/11/2000 and has the registered number: 04114101. The accounts status is FULL.
HESS NWE HOLDINGS - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMERADA HESS NWE HOLDINGS (until 22/06/2006)
AMERADA HESS NWE HOLDINGS (until 22/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARK GRINFELD | Apr 1978 | American | Director | 2018-05-18 | CURRENT |
MR. MICHAEL JAMES CHADWICK | Sep 1972 | British | Director | 2015-03-27 | CURRENT |
MR GREGORY P HILL | Mar 1961 | United States | Director | 2009-03-04 UNTIL 2011-12-30 | RESIGNED |
MR. GEORGE CHARLES BARRY | Aug 1956 | American | Secretary | 2005-03-31 UNTIL 2016-09-30 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 2000-11-21 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 |
MR. ROGER MORRIS HARWOOD | Secretary | 2010-07-09 UNTIL 2011-12-30 | RESIGNED | ||
MR. ROGER MORRIS HARWOOD | Secretary | 2010-07-09 UNTIL 2011-12-30 | RESIGNED | ||
RICHARD FREDERICK PAYNTER HARDMAN | May 1936 | British | Director | 2000-11-27 UNTIL 2002-03-21 | RESIGNED |
MR. GEORGE FREDERICK SANDISON | Oct 1956 | British | Director | 2005-03-31 UNTIL 2009-10-12 | RESIGNED |
ROGER SIMON COLTMAN PHILLIPS | Mar 1955 | British | Director | 2002-03-21 UNTIL 2004-03-31 | RESIGNED |
MR. HOWARD PAVER | Sep 1950 | British | Director | 2002-03-21 UNTIL 2016-03-31 | RESIGNED |
JOHN JOSEPH O'CONNOR | Mar 1946 | Irish | Director | 2002-03-21 UNTIL 2009-03-04 | RESIGNED |
MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2000-11-27 UNTIL 2001-09-30 | RESIGNED |
MR JOHN YOUNG SCHREYER | Mar 1939 | American | Director | 2000-11-27 UNTIL 2004-03-31 | RESIGNED |
MR. JOHN BARNETT HESS | Apr 1954 | American | Director | 2000-11-27 UNTIL 2011-12-30 | RESIGNED |
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2006-08-16 UNTIL 2011-12-30 | RESIGNED |
MR. IAN DAVID COLE | Oct 1957 | British | Director | 2011-12-30 UNTIL 2013-10-31 | RESIGNED |
MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2006-08-29 UNTIL 2015-03-30 | RESIGNED |
NICHOLAS JOHN FAIRBROTHER | May 1956 | British | Director | 2000-11-21 UNTIL 2002-11-11 | RESIGNED |
MR RODERICK JAMES EVELEIGH EDWARDS | Dec 1955 | British | Director | 2000-11-27 UNTIL 2002-01-15 | RESIGNED |
KEVIN FREDERICK CLARKE | Aug 1951 | British | Director | 2006-08-16 UNTIL 2008-03-01 | RESIGNED |
MR BRENT CHESHIRE | Mar 1955 | British | Director | 2000-11-27 UNTIL 2003-06-06 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 2000-11-21 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 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 |