HESS FINANCE - LONDON


Company Profile Company Filings

Overview

HESS FINANCE is a Private Unlimited Company from LONDON ENGLAND and has the status: Liquidation.
HESS FINANCE was incorporated 23 years ago on 22/08/2000 and has the registered number: 04060353. The accounts status is FULL.

HESS FINANCE - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMERADA HESS FINANCE LIMITED (until 09/06/2006)
AMERADA ENERGY LIMITED (until 13/05/2004)

Confirmation Statements

Last Statement Next Statement Due
22/08/2021 05/09/2022

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. ALAN STUART GIBBONS Mar 1959 British Director 2006-08-29 UNTIL 2008-05-14 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Secretary 2000-08-22 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
ADRIAN FERNANDO May 1962 British & Swiss Director 2000-08-22 UNTIL 2002-02-27 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 2002-09-05 UNTIL 2004-03-31 RESIGNED
MR. HOWARD PAVER Sep 1950 British Director 2004-02-02 UNTIL 2016-03-31 RESIGNED
MR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 British Director 2000-08-22 UNTIL 2001-09-30 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Director 2006-08-16 UNTIL 2011-12-30 RESIGNED
DR CAROLINE ANNE HARPER May 1960 British Director 2000-08-22 UNTIL 2002-02-27 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 2000-08-22 UNTIL 2002-02-28 RESIGNED
MR. ALAN STUART GIBBONS Mar 1959 British Director 2013-10-31 UNTIL 2015-03-30 RESIGNED
KEVIN FREDERICK CLARKE Aug 1951 British Director 2006-08-16 UNTIL 2008-03-01 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Director 2002-09-05 UNTIL 2008-05-14 RESIGNED
MR. IAN DAVID COLE Oct 1957 British Director 2011-12-30 UNTIL 2013-10-31 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 2000-08-22 UNTIL 2002-02-19 RESIGNED
MR. BRENDAN JOHN CAREY Oct 1960 Australian Director 2008-03-01 UNTIL 2016-05-27 RESIGNED
RICHARD PAUL BROWNING Oct 1958 British Director 2000-08-22 UNTIL 2002-02-28 RESIGNED
ANDREW JOHN BOETIUS Jul 1963 British Director 2000-08-22 UNTIL 2002-02-28 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 Malaysia And Thailand Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTFORDSHIRE BUILDING PRESERVATION TRUST LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 91020 - Museums activities
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
TXU EUROPE (AHG) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WESTERN GAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TXU EUROPE (AHGD) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HESS (OIL & GAS) LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
HESS (KAZAKSTAN) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
TXU EUROPE (AH ONLINE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDLANDS GAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TXU EUROPE (AHST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
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.
ENWELL ENERGY PLC LONDON Active GROUP 06200 - Extraction of natural gas
REGAL GROUP SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
REGAL LIBERIA LIMITED LONDON Active -... FULL 06100 - Extraction of crude petroleum
HESS INTERNATIONAL LIMITED GEORGE TOWN CAYMAN ISLANDS Active GROUP 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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