Hess (Indonesia-South Sesulu) Limited
- Active
- Incorporated on 9 Mar 2007
Reg Address: One, Fleet Place, London EC4M 7WS, England
- Summary The company with name "Hess (Indonesia-South Sesulu) Limited" is a ltd and located in One, Fleet Place, London EC4M 7WS. Hess (Indonesia-South Sesulu) Limited is currently in active status and it was incorporated on 9 Mar 2007 (17 years 6 months 14 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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hess (Indonesia-South Sesulu) 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 | Yasser Sheikh | Director | 8 Oct 2015 | British | Active |
| 3 | Michael James Chadwick | Director | 27 Mar 2015 | British | Active |
| 4 | Manish Anil Udani | Director | 27 Mar 2015 | British | Resigned 18 May 2018 |
| 5 | Sauu Anak Kakok | Director | 23 Jan 2014 | Malaysian | Resigned 31 Dec 2016 |
| 6 | Timothy John Murphy | Director | 23 Jan 2014 | British | Resigned 12 Feb 2016 |
| 7 | Alan Stuart Gibbons | Director | 31 Oct 2013 | British | Resigned 30 Mar 2015 |
| 8 | Ian David Cole | Director | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 9 | Paul Goulding | Secretary | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 10 | Brendan John Carey | Director | 1 Mar 2008 | Australian | Resigned 27 May 2016 |
| 11 | Roger Morris Harwood | Director | 9 Mar 2007 | British | Resigned 30 Dec 2011 |
| 12 | Kevin Frederick Clarke | Director | 9 Mar 2007 | British | Resigned 1 Mar 2008 |
| 13 | Andrew Geoffrey Lodge | Director | 9 Mar 2007 | British | Resigned 27 Mar 2009 |
| 14 | Howard Paver | Director | 9 Mar 2007 | British | Resigned 9 Oct 2015 |
| 15 | George Frederick Sandison | Director | 9 Mar 2007 | British | Resigned 1 Sep 2009 |
| 16 | Roger Morris Harwood | Secretary | 9 Mar 2007 | British | Resigned 30 Dec 2011 |
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 (Indonesia-South Sesulu) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Mar 2024 | Download PDF |
| 2 | Accounts - Full | 28 Jun 2023 | Download PDF |
| 3 | Accounts - Full | 26 Aug 2022 | Download PDF |
| 4 | Accounts - Full | 16 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 5 Apr 2021 | Download PDF |
| 6 | Accounts - Full | 24 Nov 2020 | Download PDF 19 Pages |
| 7 | Confirmation Statement - No Updates | 11 Mar 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 23 Jul 2019 | Download PDF 17 Pages |
| 9 | Confirmation Statement - No Updates | 13 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 8 Aug 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 8 Mar 2018 | Download PDF 15 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 16 | Accounts - Full | 7 Jun 2017 | Download PDF 17 Pages |
| 17 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 6 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 7 Jun 2016 | Download PDF 15 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2016 | Download PDF 7 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 26 | Accounts - Full | 24 Jul 2015 | Download PDF 18 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 7 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 7 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 26 Mar 2014 | Download PDF 2 Pages |
| 33 | Resolution | 17 Mar 2014 | Download PDF 1 Pages |
| 34 | Capital - Allotment Shares | 17 Mar 2014 | Download PDF 5 Pages |
| 35 | Accounts - Full | 18 Feb 2014 | Download PDF 18 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 28 Aug 2013 | Download PDF 3 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 20 Aug 2013 | Download PDF 2 Pages |
| 44 | Capital - Allotment Shares | 16 Aug 2013 | Download PDF 5 Pages |
| 45 | Resolution | 16 Aug 2013 | Download PDF 1 Pages |
| 46 | Resolution | 9 Jul 2013 | Download PDF 1 Pages |
| 47 | Capital - Allotment Shares | 8 Jul 2013 | Download PDF 3 Pages |
| 48 | Accounts - Full | 5 Jul 2013 | Download PDF 16 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 5 Pages |
| 50 | Accounts - Full | 14 Aug 2012 | Download PDF 15 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 15 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 55 | Officers - Termination Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 56 | Accounts - Full | 23 Aug 2011 | Download PDF 15 Pages |
| 57 | Annual Return - Company With Made Up Date | 3 May 2011 | Download PDF 14 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 21 Apr 2011 | Download PDF 2 Pages |
| 59 | Accounts - Full | 2 Oct 2010 | Download PDF 14 Pages |
| 60 | Annual Return - Company With Made Up Date | 5 May 2010 | Download PDF 14 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 65 | Capital - Legacy | 28 Sep 2009 | Download PDF 2 Pages |
| 66 | Accounts - Full | 9 Sep 2009 | Download PDF 13 Pages |
| 67 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
| 69 | Address - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 4 Pages |
| 71 | Accounts - Full | 23 Sep 2008 | Download PDF 13 Pages |
| 72 | Accounts - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 11 Mar 2008 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 4 Pages |
| 76 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
| 77 | Incorporation - Company | 9 Mar 2007 | Download PDF 21 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.