Hess Ghana Investments I Limited
- Dissolved
- Incorporated on 17 May 1996
Reg Address: One, Fleet Place, London EC4M 7WS, England
Previous Names:
Hess Ghana Investments I Limited Limited - 26 Jan 2016
Hess Ghana Investments I Limited Limited - 20 Jan 2016
Hess Indonesia New Ventures Limited - 20 Jan 2016
Hess Indonesia New Ventures Limited - 19 Sep 2006
Amerada Hess (Surumana) Limited - 19 Sep 2006
Amerada Hess (Indonesia-Pagatan) Limited - 2 Nov 2005
Amerada Hess (Surumana) Limited - 2 Nov 2005
Amerada Hess (Indonesia-Pagatan) Limited - 11 Apr 1997
Amerada Hess (Indonesia-Timor Sea) Limited - 8 Oct 1996
Tyrolese (358) Limited - 17 May 1996
Company Classifications:
6100 - Extraction of crude petroleum
6200 - Extraction of natural gas
- Summary The company with name "Hess Ghana Investments I Limited" is a ltd and located in One, Fleet Place, London EC4M 7WS. Hess Ghana Investments I Limited is currently in dissolved status and it was incorporated on 17 May 1996 (28 years 4 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Hess Ghana Investments I Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Grinfeld | Director | 18 May 2018 | American | Active |
| 2 | Manish Anil Udani | Director | 27 May 2016 | British | Resigned 18 May 2018 |
| 3 | Michael James Chadwick | Director | 30 Mar 2015 | British | Active |
| 4 | Howard Paver | Director | 31 Oct 2013 | British | Resigned 31 Mar 2016 |
| 5 | Ian David Cole | Director | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 6 | Ian David Cole | Secretary | 30 Dec 2011 | - | Resigned 31 Oct 2013 |
| 7 | Aidan Mckay | Director | 2 Jul 2008 | British | Resigned 13 Jul 2010 |
| 8 | Brendan John Carey | Director | 1 Mar 2008 | Australian | Resigned 27 May 2016 |
| 9 | Alan Stuart Gibbons | Director | 29 Aug 2006 | British | Resigned 30 Mar 2015 |
| 10 | Roger Morris Harwood | Director | 29 Aug 2006 | British | Resigned 30 Dec 2011 |
| 11 | Kevin Frederick Clarke | Director | 29 Aug 2006 | British | Resigned 1 Mar 2008 |
| 12 | Malcolm Maclean | Director | 31 Mar 2005 | British | Resigned 26 Jun 2008 |
| 13 | George Frederick Sandison | Director | 31 Mar 2005 | British | Resigned 27 Jul 2010 |
| 14 | George Charles Barry | Secretary | 31 Mar 2005 | American | Resigned 30 Sep 2016 |
| 15 | Paul William Bernard Ebdale | Director | 25 Jun 2003 | British | Resigned 8 Apr 2005 |
| 16 | Paul Jeffrey Mccloskey | Director | 21 Mar 2002 | British | Resigned 25 Jun 2003 |
| 17 | Howard Paver | Director | 9 Feb 2001 | British | Resigned 31 Mar 2005 |
| 18 | Roger Morris Harwood | Secretary | 9 Feb 2001 | British | Resigned 30 Dec 2011 |
| 19 | Andrew Geoffrey Lodge | Director | 9 Feb 2001 | British | Resigned 27 Mar 2009 |
| 20 | Roderick James Eveleigh Edwards | Director | 3 Feb 2000 | British | Resigned 15 Jan 2002 |
| 21 | Stephen Adrian Renwick Boldy | Director | 26 Jan 2000 | British | Resigned 9 Feb 2001 |
| 22 | Stephen Andrew Renwick Boldy | Director | 26 Jan 2000 | British | Resigned 9 Feb 2001 |
| 23 | Michael Colin Hughes | Director | 26 Jan 2000 | British | Resigned 31 Mar 2005 |
| 24 | Richard Martin Mew | Director | 26 Jan 2000 | British | Resigned 12 May 2003 |
| 25 | Quentin Andrew Rigby | Director | 26 Jan 2000 | British | Resigned 1 May 2001 |
| 26 | Christopher Benjamin Chaloner | Director | 21 Oct 1996 | - | Resigned 21 Mar 2002 |
| 27 | Richard Frederick Paynter Hardman | Director | 21 Oct 1996 | British | Resigned 21 Mar 2002 |
| 28 | Ian Norbury | Director | 21 Oct 1996 | British | Resigned 30 Sep 2000 |
| 29 | Christopher Benjamin Chaloner | Secretary | 21 Oct 1996 | - | Resigned 9 Feb 2001 |
| 30 | Ian Gray | Director | 21 Oct 1996 | British | Resigned 1 Apr 2000 |
| 31 | TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 17 May 1996 | - | Resigned 21 Oct 1996 |
| 32 | TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 17 May 1996 | - | Resigned 21 Oct 1996 |
| 33 | TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 17 May 1996 | - | Resigned 21 Oct 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hess Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hess Ghana Investments I Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 8 Jun 2021 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 8 Mar 2021 | Download PDF 7 Pages |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 9 Jul 2020 | Download PDF 7 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 May 2019 | Download PDF 4 Pages |
| 5 | Resolution | 24 May 2019 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 24 May 2019 | Download PDF 6 Pages |
| 7 | Confirmation Statement - Updates | 23 May 2019 | Download PDF 6 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 21 May 2018 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 21 May 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 18 May 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 16 Jan 2018 | Download PDF 11 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 13 | Accounts - Full | 7 Aug 2017 | Download PDF 13 Pages |
| 14 | Confirmation Statement - Updates | 18 May 2017 | Download PDF 6 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 22 Jun 2016 | Download PDF 11 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 21 | Change Of Name - Certificate Company | 26 Jan 2016 | Download PDF 3 Pages |
| 22 | Change Of Name - Certificate Company | 20 Jan 2016 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 25 Aug 2015 | Download PDF 9 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 6 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 18 Nov 2014 | Download PDF 9 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 6 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 3 Jul 2013 | Download PDF 11 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 7 Pages |
| 37 | Accounts - Made Up Date | 20 Aug 2012 | Download PDF 13 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 16 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 19 Sep 2011 | Download PDF 2 Pages |
| 44 | Accounts - Made Up Date | 23 Aug 2011 | Download PDF 14 Pages |
| 45 | Annual Return - Company With Made Up Date | 15 Jun 2011 | Download PDF 15 Pages |
| 46 | Accounts - Made Up Date | 2 Oct 2010 | Download PDF 15 Pages |
| 47 | Officers - Termination Director Company With Name | 22 Sep 2010 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 22 Sep 2010 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2010 | Download PDF 18 Pages |
| 50 | Resolution | 14 May 2010 | Download PDF 1 Pages |
| 51 | Capital - Allotment Shares | 14 May 2010 | Download PDF 6 Pages |
| 52 | Accounts - Made Up Date | 28 Oct 2009 | Download PDF 14 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 61 | Address - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
| 64 | Accounts - Made Up Date | 10 Sep 2008 | Download PDF 14 Pages |
| 65 | Officers - Legacy | 4 Jul 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 22 May 2008 | Download PDF 7 Pages |
| 68 | Officers - Legacy | 21 May 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 9 May 2008 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 7 Mar 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 7 Mar 2008 | Download PDF 1 Pages |
| 72 | Accounts - Made Up Date | 12 Sep 2007 | Download PDF 12 Pages |
| 73 | Annual Return - Legacy | 13 Jun 2007 | Download PDF 9 Pages |
| 74 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 21 Sep 2006 | Download PDF 2 Pages |
| 76 | Change Of Name - Certificate Company | 19 Sep 2006 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 14 Sep 2006 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 14 Sep 2006 | Download PDF 2 Pages |
| 79 | Accounts - Made Up Date | 7 Sep 2006 | Download PDF 14 Pages |
| 80 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 8 Pages |
| 81 | Capital - Legacy | 5 Jun 2006 | Download PDF 2 Pages |
| 82 | Address - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 83 | Accounts - Made Up Date | 2 Mar 2006 | Download PDF 15 Pages |
| 84 | Capital - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
| 85 | Accounts - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 86 | Change Of Name - Certificate Company | 2 Nov 2005 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 15 Jun 2005 | Download PDF 8 Pages |
| 88 | Officers - Legacy | 4 May 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 20 Apr 2005 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 19 Apr 2005 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 19 Apr 2005 | Download PDF 2 Pages |
| 94 | Accounts - Made Up Date | 23 Mar 2005 | Download PDF 15 Pages |
| 95 | Accounts - Legacy | 1 Nov 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 2 Jul 2004 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 3 Jun 2004 | Download PDF 3 Pages |
| 99 | Accounts - Made Up Date | 3 Nov 2003 | Download PDF 15 Pages |
| 100 | Officers - Legacy | 31 Jul 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.