HESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HESS LIMITED was incorporated 60 years ago on 01/06/1964 and has the registered number: 00807346. The accounts status is FULL and accounts are next due on 30/09/2024.
HESS LIMITED was incorporated 60 years ago on 01/06/1964 and has the registered number: 00807346. The accounts status is FULL and accounts are next due on 30/09/2024.
HESS 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
Previous trading names include:
AMERADA HESS LIMITED (until 06/06/2006)
AMERADA HESS LIMITED (until 06/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
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. BROCK RANDALL HAJDIK | Sep 1969 | American | Director | 2022-09-30 | CURRENT |
MR. MICHAEL JAMES CHADWICK | Sep 1972 | British | Director | 2015-03-27 | CURRENT |
JOHN ALAN BROWN DUNLOP | Feb 1958 | British | Secretary | 2001-02-09 UNTIL 2010-06-17 | RESIGNED |
MR JOHN YOUNG SCHREYER | Mar 1939 | American | Director | RESIGNED | |
ANTHONY MULCARE | Jan 1944 | British | Director | RESIGNED | |
MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2003-08-22 UNTIL 2009-03-27 | RESIGNED |
MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | RESIGNED | |
SIR CHRISTOPHER CHARLES FRASER LAIDLAW | Aug 1922 | British | Director | RESIGNED | |
MR JOHAN BERTHIN HOLTE | Feb 1915 | Norwegian | Director | RESIGNED | |
MR GREGORY P HILL | Mar 1961 | United States | Director | 2009-03-04 UNTIL 2011-12-30 | RESIGNED |
JOHN JOSEPH O'CONNOR | Mar 1946 | Irish | Director | 2002-03-21 UNTIL 2009-03-04 | RESIGNED |
ANTHONY MULCARE | Jan 1944 | British | Secretary | RESIGNED | |
MR. ROGER MORRIS HARWOOD | Secretary | 2010-07-09 UNTIL 2011-12-30 | RESIGNED | ||
MR. HOWARD PAVER | Sep 1950 | British | Director | 2002-03-21 UNTIL 2016-03-31 | RESIGNED |
MR. IAN DAVID COLE | Secretary | 2011-12-30 UNTIL 2013-10-31 | RESIGNED | ||
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 1996-05-31 UNTIL 2001-02-09 | RESIGNED |
MR. GEORGE CHARLES BARRY | Aug 1956 | American | Secretary | 2005-03-31 UNTIL 2016-09-30 | RESIGNED |
NICHOLAS JOHN FAIRBROTHER | May 1956 | British | Director | 1998-07-28 UNTIL 2002-11-11 | RESIGNED |
DR REX WILLIAM GAISFORD | Jan 1940 | British | Director | RESIGNED | |
MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2006-08-29 UNTIL 2015-03-30 | RESIGNED |
RICHARD FREDERICK PAYNTER HARDMAN | May 1936 | British | Director | RESIGNED | |
MR. GLENN WILSON | Feb 1967 | British | Director | 2014-06-25 UNTIL 2016-01-04 | RESIGNED |
MS. LESLEY ANNE HEMPHILL | Nov 1959 | British | Director | 2009-04-23 UNTIL 2011-12-30 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2005-04-26 UNTIL 2006-07-25 | 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 | 2003-08-22 UNTIL 2013-10-31 | RESIGNED |
KEVIN FREDERICK CLARKE | Aug 1951 | British | Director | 2003-08-22 UNTIL 2008-03-03 | RESIGNED |
MR BRENT CHESHIRE | Mar 1955 | British | Director | 2000-01-26 UNTIL 2003-06-06 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 2000-01-26 UNTIL 2002-03-21 | RESIGNED |
MR. BRENDAN JOHN CAREY | Oct 1960 | Australian | Director | 2008-03-03 UNTIL 2016-05-27 | RESIGNED |
MR. PETER ALEXANDER BLAIR | May 1979 | British | Director | 2016-05-27 UNTIL 2018-05-18 | RESIGNED |
MR. CHRISTOPHER DAVID ARMES | Jan 1967 | British | Director | 2016-01-04 UNTIL 2018-08-10 | RESIGNED |
MR. VIRGIL WILLIAM CLEVELAND | Oct 1965 | American | Director | 2018-08-10 UNTIL 2022-09-30 | RESIGNED |
MR. MARTIN GEORGE EDWARDS | Dec 1960 | British | Director | 2009-10-12 UNTIL 2018-12-14 | RESIGNED |
MR FRANCIS ROBERT GUGEN | Feb 1949 | British | Director | RESIGNED | |
LEON HESS | Mar 1914 | American | Director | RESIGNED | |
MR. PAUL DAVID WELFORD | Jun 1958 | British | Director | 2012-01-13 UNTIL 2016-05-27 | RESIGNED |
ANTHONY WARD | Dec 1942 | British | Director | 1995-05-04 UNTIL 1999-01-26 | RESIGNED |
MR. ERIC MASON WALKER | Aug 1963 | Other | Director | 2007-10-01 UNTIL 2009-04-22 | RESIGNED |
GEOFFREY ANDREW TRANFIELD | Feb 1967 | British | Director | 2003-08-22 UNTIL 2008-07-02 | RESIGNED |
MR. JOHN BARNETT HESS | Apr 1954 | American | Director | 1994-03-10 UNTIL 2011-12-30 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hess Nwe Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |