HESS HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

HESS HOLDINGS UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HESS HOLDINGS UK LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422318. The accounts status is FULL.

HESS HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2019 20/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL JAMES CHADWICK Sep 1972 British Director 2015-03-30 CURRENT
MR. MARK GRINFELD Apr 1978 American Director 2018-05-18 CURRENT
MR ANDREW GEOFFREY LODGE Jun 1956 British Director 2007-11-08 UNTIL 2009-03-27 RESIGNED
MR. IAN DAVID COLE Secretary 2011-12-30 UNTIL 2013-10-31 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Secretary 2007-11-15 UNTIL 2011-12-30 RESIGNED
MR. HOWARD PAVER Sep 1950 British Secretary 2007-11-08 UNTIL 2007-11-19 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Director 2007-11-15 UNTIL 2011-12-30 RESIGNED
MR. PAUL DAVID WELFORD Jun 1958 British Director 2012-01-12 UNTIL 2016-05-27 RESIGNED
MR. GEORGE FREDERICK SANDISON Oct 1956 British Director 2007-11-08 UNTIL 2009-10-12 RESIGNED
MR. HOWARD PAVER Sep 1950 British Director 2007-11-15 UNTIL 2016-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2007-11-08 RESIGNED
MR. MARTIN GEORGE EDWARDS Dec 1960 British Director 2009-10-12 UNTIL 2009-10-12 RESIGNED
MR. ALAN STUART GIBBONS Mar 1959 British Director 2007-11-08 UNTIL 2015-03-30 RESIGNED
MR. IAN DAVID COLE Oct 1957 British Director 2011-12-30 UNTIL 2013-10-31 RESIGNED
MR. PETER ALEXANDER BLAIR May 1979 British Director 2016-05-27 UNTIL 2018-05-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2007-11-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-11-08 UNTIL 2007-11-08 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
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
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
PETROFAC (MALAYSIA-PM 304) LIMITED Active 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
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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