HESS (INDONESIA-SOUTH SESULU) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HESS (INDONESIA-SOUTH SESULU) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HESS (INDONESIA-SOUTH SESULU) LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06148623. The accounts status is FULL and accounts are next due on 30/09/2024.
HESS (INDONESIA-SOUTH SESULU) LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06148623. The accounts status is FULL and accounts are next due on 30/09/2024.
HESS (INDONESIA-SOUTH SESULU) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
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. DAVID MENG YEW CHAI | May 1974 | Malaysian | Director | 2015-10-08 | CURRENT |
| MR. MICHAEL JAMES CHADWICK | Sep 1972 | British | Director | 2015-03-27 | CURRENT |
| GEORGE FREDERICK SANDISON | Apr 1956 | British | Director | 2007-03-09 UNTIL 2009-09-01 | RESIGNED |
| MR. HOWARD PAVER | Sep 1950 | British | Director | 2007-03-09 UNTIL 2015-10-09 | RESIGNED |
| MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2007-03-09 UNTIL 2009-03-27 | RESIGNED |
| MR SAUU ANAK KAKOK | Jul 1953 | Malaysian | Director | 2014-01-23 UNTIL 2016-12-31 | RESIGNED |
| MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2007-03-09 UNTIL 2011-12-30 | RESIGNED |
| MR. BROCK RANDALL HAJDIK | Sep 1969 | American | Director | 2014-01-23 UNTIL 2016-02-12 | RESIGNED |
| MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2013-10-31 UNTIL 2015-03-30 | RESIGNED |
| MR. IAN DAVID COLE | Oct 1957 | British | Director | 2011-12-30 UNTIL 2013-10-31 | RESIGNED |
| KEVIN FREDERICK CLARKE | Aug 1951 | British | Director | 2007-03-09 UNTIL 2008-03-01 | 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 | 2015-03-27 UNTIL 2018-05-18 | RESIGNED |
| MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Secretary | 2007-03-09 UNTIL 2011-12-30 | RESIGNED |
| MR. IAN DAVID COLE | Secretary | 2011-12-30 UNTIL 2013-10-31 | 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 |