Hess Nwe Holdings
- Active
- Incorporated on 21 Nov 2000
Reg Address: One, Fleet Place, London EC4M 7WS, England
Previous Names:
Amerada Hess Nwe Holdings - 22 Jun 2006
Amerada Hess Nwe Holdings - 21 Nov 2000
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Hess Nwe Holdings" is a private-unlimited and located in One, Fleet Place, London EC4M 7WS. Hess Nwe Holdings is currently in active status and it was incorporated on 21 Nov 2000 (23 years 10 months 2 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 Nwe Holdings.
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 | 27 Mar 2015 | British | Active |
| 4 | Ian David Cole | Director | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 5 | Matthew David Waites | Secretary | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 6 | Roger Morris Harwood | Secretary | 9 Jul 2010 | - | Resigned 30 Dec 2011 |
| 7 | Roger Morris Harwood | Secretary | 9 Jul 2010 | - | Resigned 30 Dec 2011 |
| 8 | Gregory P Hill | Director | 4 Mar 2009 | United States | Resigned 30 Dec 2011 |
| 9 | Brendan John Carey | Director | 1 Mar 2008 | Australian | Resigned 27 May 2016 |
| 10 | Alan Stuart Gibbons | Director | 29 Aug 2006 | British | Resigned 30 Mar 2015 |
| 11 | Roger Morris Harwood | Director | 16 Aug 2006 | British | Resigned 30 Dec 2011 |
| 12 | Kevin Frederick Clarke | Director | 16 Aug 2006 | British | Resigned 1 Mar 2008 |
| 13 | George Frederick Sandison | Director | 31 Mar 2005 | British | Resigned 12 Oct 2009 |
| 14 | George Charles Barry | Secretary | 31 Mar 2005 | American | Resigned 30 Sep 2016 |
| 15 | John Joseph O'Connor | Director | 21 Mar 2002 | Irish | Resigned 4 Mar 2009 |
| 16 | Roger Simon Coltman Phillips | Director | 21 Mar 2002 | British | Resigned 31 Mar 2004 |
| 17 | Howard Paver | Director | 21 Mar 2002 | British | Resigned 31 Mar 2016 |
| 18 | John Alan Brown Dunlop | Secretary | 9 Feb 2001 | British | Resigned 17 Jun 2010 |
| 19 | John Young Schreyer | Director | 27 Nov 2000 | American | Resigned 31 Mar 2004 |
| 20 | John Barnett Hess | Director | 27 Nov 2000 | American | Resigned 30 Dec 2011 |
| 21 | Roderick James Eveleigh Edwards | Director | 27 Nov 2000 | British | Resigned 15 Jan 2002 |
| 22 | Brent Cheshire | Director | 27 Nov 2000 | British | Resigned 6 Jun 2003 |
| 23 | Richard Frederick Paynter Hardman | Director | 27 Nov 2000 | British | Resigned 21 Mar 2002 |
| 24 | William Samuel Hugh Laidlaw | Director | 27 Nov 2000 | British | Resigned 30 Sep 2001 |
| 25 | Nicholas John Fairbrother | Director | 21 Nov 2000 | British | Resigned 11 Nov 2002 |
| 26 | Christopher Benjamin Chaloner | Secretary | 21 Nov 2000 | - | Resigned 9 Feb 2001 |
| 27 | Christopher Benjamin Chaloner | Director | 21 Nov 2000 | - | Resigned 21 Mar 2002 |
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 Nwe Holdings.
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 | 28 Nov 2022 | Download PDF |
| 2 | Accounts - Full | 26 Aug 2022 | Download PDF |
| 3 | Accounts - Full | 16 Jul 2021 | Download PDF |
| 4 | Accounts - Full | 16 Dec 2020 | Download PDF 22 Pages |
| 5 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
| 7 | Accounts - Full | 27 Sep 2019 | Download PDF 20 Pages |
| 8 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 9 | Accounts - Full | 13 Jul 2018 | Download PDF 21 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 29 Nov 2017 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 14 | Accounts - Full | 30 Sep 2017 | Download PDF 20 Pages |
| 15 | Confirmation Statement - Updates | 22 Nov 2016 | Download PDF 6 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 17 | Accounts - Full | 6 Sep 2016 | Download PDF 21 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 18 Pages |
| 22 | Resolution | 2 Nov 2015 | Download PDF 1 Pages |
| 23 | Accounts - Full | 9 Oct 2015 | Download PDF 16 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2014 | Download PDF 5 Pages |
| 27 | Accounts - Full | 7 Oct 2014 | Download PDF 16 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 4 Dec 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2013 | Download PDF 5 Pages |
| 31 | Officers - Termination Secretary Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 33 | Accounts - Full | 23 Sep 2013 | Download PDF 17 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 20 Aug 2013 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 6 Pages |
| 36 | Officers - Termination Secretary Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
| 37 | Accounts - Full | 20 Aug 2012 | Download PDF 15 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 1 Dec 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2011 | Download PDF 7 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 19 Sep 2011 | Download PDF 2 Pages |
| 47 | Accounts - Full | 23 Aug 2011 | Download PDF 17 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2010 | Download PDF 7 Pages |
| 49 | Accounts - Full | 24 Aug 2010 | Download PDF 15 Pages |
| 50 | Officers - Termination Secretary Company With Name | 13 Jul 2010 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 52 | Officers - Termination Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2009 | Download PDF 7 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 13 Oct 2009 | Download PDF 1 Pages |
| 64 | Accounts - Full | 5 Oct 2009 | Download PDF 15 Pages |
| 65 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 6 Pages |
| 69 | Address - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
| 70 | Accounts - Full | 11 Aug 2008 | Download PDF 17 Pages |
| 71 | Officers - Legacy | 9 May 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 1 Apr 2008 | Download PDF 2 Pages |
| 74 | Resolution | 14 Jan 2008 | Download PDF 8 Pages |
| 75 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 4 Pages |
| 76 | Accounts - Full | 18 Sep 2007 | Download PDF 15 Pages |
| 77 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 10 Pages |
| 78 | Officers - Legacy | 19 Sep 2006 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 11 Sep 2006 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 11 Sep 2006 | Download PDF 2 Pages |
| 81 | Accounts - Full | 7 Sep 2006 | Download PDF 15 Pages |
| 82 | Incorporation - Memorandum Articles | 6 Jul 2006 | Download PDF 14 Pages |
| 83 | Change Of Name - Certificate Company | 22 Jun 2006 | Download PDF 2 Pages |
| 84 | Address - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 22 Dec 2005 | Download PDF 8 Pages |
| 86 | Officers - Legacy | 21 Dec 2005 | Download PDF 1 Pages |
| 87 | Accounts - Full | 12 Dec 2005 | Download PDF 15 Pages |
| 88 | Officers - Legacy | 20 Apr 2005 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 20 Apr 2005 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 22 Feb 2005 | Download PDF 7 Pages |
| 91 | Accounts - Full | 2 Feb 2005 | Download PDF 13 Pages |
| 92 | Accounts - Legacy | 31 Oct 2004 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 2 Apr 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 2 Apr 2004 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 24 Mar 2004 | Download PDF 9 Pages |
| 96 | Accounts - Full | 3 Feb 2004 | Download PDF 16 Pages |
| 97 | Officers - Legacy | 26 Jan 2004 | Download PDF 1 Pages |
| 98 | Resolution | 15 Dec 2003 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 20 Jun 2003 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 6 Jan 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.