HESS (OIL & GAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HESS (OIL & GAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HESS (OIL & GAS) LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161815. The accounts status is DORMANT.
HESS (OIL & GAS) LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161815. The accounts status is DORMANT.
HESS (OIL & GAS) 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 | 31/12/2017 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2021 | 06/03/2022 |
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. MARK GRINFELD | Apr 1978 | American | Director | 2018-05-18 | CURRENT |
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2006-08-16 UNTIL 2011-12-30 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 1996-05-31 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 |
ANTHONY MULCARE | Jan 1944 | British | Secretary | 1996-03-20 UNTIL 1996-05-31 | RESIGNED |
MR. ROGER MORRIS HARWOOD | Secretary | 2010-07-09 UNTIL 2011-12-30 | RESIGNED | ||
MR. GEORGE FREDERICK SANDISON | Oct 1956 | British | Director | 2005-09-22 UNTIL 2009-09-01 | RESIGNED |
MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2006-08-29 UNTIL 2015-03-30 | RESIGNED |
ROGER SIMON COLTMAN PHILLIPS | Mar 1955 | British | Director | 1996-09-09 UNTIL 2000-02-18 | RESIGNED |
ROGER SIMON COLTMAN PHILLIPS | Mar 1955 | British | Director | 2001-09-30 UNTIL 2004-03-31 | RESIGNED |
MR. HOWARD PAVER | Sep 1950 | British | Director | 2004-03-08 UNTIL 2005-09-22 | RESIGNED |
ANTHONY MULCARE | Jan 1944 | British | Director | 1996-03-20 UNTIL 1996-05-31 | RESIGNED |
MRS ALISON JANE HUXTABLE | Aug 1960 | British | Director | 2000-01-26 UNTIL 2001-02-09 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1996-02-20 UNTIL 1996-03-20 | RESIGNED | ||
MR FRANCIS ROBERT GUGEN | Feb 1949 | British | Director | 1996-03-20 UNTIL 1999-12-01 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2005-09-22 UNTIL 2006-07-25 | RESIGNED |
NICHOLAS JOHN FAIRBROTHER | May 1956 | British | Director | 2000-01-26 UNTIL 2002-11-11 | RESIGNED |
JOHN ALAN BROWN DUNLOP | Feb 1958 | British | Director | 2001-09-30 UNTIL 2010-06-17 | RESIGNED |
MR. IAN DAVID COLE | Oct 1957 | British | Director | 2011-12-30 UNTIL 2013-10-31 | RESIGNED |
KEVIN FREDERICK CLARKE | Aug 1951 | British | Director | 2006-08-16 UNTIL 2008-03-01 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 1996-05-31 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 |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-02-20 UNTIL 1996-03-20 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1996-02-20 UNTIL 1996-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hess Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |