Hess (Oil & Gas) Limited
- Dissolved
- Incorporated on 20 Feb 1996
Reg Address: One, Fleet Place, London EC4M 7WS, England
Previous Names:
Amerada Hess (Oil & Gas) Limited - 5 Apr 2007
Amerada Hess (Oil & Gas) Limited - 28 Mar 1996
Tyrolese (348) Limited - 20 Feb 1996
Company Classifications:
6100 - Extraction of crude petroleum
6200 - Extraction of natural gas
- Summary The company with name "Hess (Oil & Gas) Limited" is a ltd and located in One, Fleet Place, London EC4M 7WS. Hess (Oil & Gas) Limited is currently in dissolved status and it was incorporated on 20 Feb 1996 (28 years 7 months 3 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 (Oil & Gas) 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 | 27 Mar 2015 | British | Active |
| 4 | Ian David Cole | Secretary | 30 Dec 2011 | - | Resigned 31 Oct 2013 |
| 5 | Ian David Cole | Director | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 6 | Roger Morris Harwood | Secretary | 9 Jul 2010 | - | Resigned 30 Dec 2011 |
| 7 | Brendan John Carey | Director | 1 Mar 2008 | Australian | Resigned 27 May 2016 |
| 8 | Alan Stuart Gibbons | Director | 29 Aug 2006 | British | Resigned 30 Mar 2015 |
| 9 | Roger Morris Harwood | Director | 16 Aug 2006 | British | Resigned 30 Dec 2011 |
| 10 | Kevin Frederick Clarke | Director | 16 Aug 2006 | British | Resigned 1 Mar 2008 |
| 11 | Christopher Martin Cox | Director | 22 Sep 2005 | British | Resigned 25 Jul 2006 |
| 12 | George Frederick Sandison | Director | 22 Sep 2005 | British | Resigned 1 Sep 2009 |
| 13 | Howard Paver | Director | 8 Mar 2004 | British | Resigned 22 Sep 2005 |
| 14 | Roger Simon Coltman Phillips | Director | 30 Sep 2001 | British | Resigned 31 Mar 2004 |
| 15 | John Alan Brown Dunlop | Director | 30 Sep 2001 | British | Resigned 17 Jun 2010 |
| 16 | John Alan Brown Dunlop | Secretary | 9 Feb 2001 | British | Resigned 17 Jun 2010 |
| 17 | Nicholas John Fairbrother | Director | 26 Jan 2000 | British | Resigned 11 Nov 2002 |
| 18 | Alison Jane Huxtable | Director | 26 Jan 2000 | British | Resigned 9 Feb 2001 |
| 19 | Roger Simon Coltman Phillips | Director | 9 Sep 1996 | British | Resigned 18 Feb 2000 |
| 20 | Christopher Benjamin Chaloner | Director | 31 May 1996 | - | Resigned 21 Mar 2002 |
| 21 | Christopher Benjamin Chaloner | Secretary | 31 May 1996 | - | Resigned 9 Feb 2001 |
| 22 | Anthony Mulcare | Director | 20 Mar 1996 | - | Resigned 31 May 1996 |
| 23 | Francis Robert Gugen | Director | 20 Mar 1996 | United Kingdom | Resigned 1 Dec 1999 |
| 24 | Anthony Mulcare | Secretary | 20 Mar 1996 | - | Resigned 31 May 1996 |
| 25 | TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 20 Feb 1996 | - | Resigned 20 Mar 1996 |
| 26 | TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 20 Feb 1996 | - | Resigned 20 Mar 1996 |
| 27 | TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 20 Feb 1996 | - | Resigned 20 Mar 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 Limited 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 (Oil & Gas) 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 | Confirmation Statement - No Updates | 8 Mar 2021 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 8 Mar 2021 | Download PDF 7 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 9 Jul 2020 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 2 Mar 2020 | Download PDF 3 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 24 May 2019 | Download PDF 6 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 May 2019 | Download PDF 4 Pages |
| 8 | Resolution | 24 May 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 20 Feb 2019 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 1 May 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 26 Feb 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 16 Jan 2018 | Download PDF 9 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 2 Jun 2017 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 22 Jun 2016 | Download PDF 9 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 25 Aug 2015 | Download PDF 8 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2015 | Download PDF 3 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 23 Feb 2015 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 18 Nov 2014 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 4 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 3 Jul 2013 | Download PDF 8 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 14 Aug 2012 | Download PDF 8 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 4 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 19 Sep 2011 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 4 Aug 2011 | Download PDF 10 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 4 Pages |
| 44 | Accounts - Full | 27 Sep 2010 | Download PDF 12 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 47 | Officers - Termination Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2010 | Download PDF 5 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 9 Sep 2009 | Download PDF 12 Pages |
| 55 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 24 Feb 2009 | Download PDF 3 Pages |
| 58 | Annual Return - Legacy | 24 Feb 2009 | Download PDF 4 Pages |
| 59 | Address - Legacy | 24 Feb 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
| 61 | Accounts - Full | 11 Aug 2008 | Download PDF 20 Pages |
| 62 | Officers - Legacy | 8 May 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 27 Feb 2008 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 65 | Accounts - Full | 7 Aug 2007 | Download PDF 19 Pages |
| 66 | Incorporation - Memorandum Articles | 14 Apr 2007 | Download PDF 12 Pages |
| 67 | Change Of Name - Certificate Company | 5 Apr 2007 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 13 Mar 2007 | Download PDF 8 Pages |
| 69 | Officers - Legacy | 19 Sep 2006 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 11 Sep 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 11 Sep 2006 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 14 Aug 2006 | Download PDF 1 Pages |
| 73 | Accounts - Full | 14 Jul 2006 | Download PDF 17 Pages |
| 74 | Address - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 13 Mar 2006 | Download PDF 7 Pages |
| 76 | Accounts - Full | 8 Feb 2006 | Download PDF 17 Pages |
| 77 | Officers - Legacy | 21 Dec 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 11 Oct 2005 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 11 Oct 2005 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 11 Oct 2005 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 17 Mar 2005 | Download PDF 7 Pages |
| 82 | Accounts - Full | 28 Oct 2004 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 2 Apr 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 27 Jan 2004 | Download PDF 1 Pages |
| 87 | Accounts - Full | 8 Oct 2003 | Download PDF 15 Pages |
| 88 | Annual Return - Legacy | 28 Mar 2003 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 13 Dec 2002 | Download PDF 1 Pages |
| 90 | Accounts - Full | 30 Jul 2002 | Download PDF 16 Pages |
| 91 | Resolution | 10 Jul 2002 | Download PDF |
| 92 | Resolution | 10 Jul 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 15 Apr 2002 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 11 Mar 2002 | Download PDF 6 Pages |
| 95 | Officers - Legacy | 29 Oct 2001 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 29 Oct 2001 | Download PDF 3 Pages |
| 97 | Accounts - Full | 27 Jun 2001 | Download PDF 14 Pages |
| 98 | Annual Return - Legacy | 7 Mar 2001 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 7 Mar 2001 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 6 Mar 2001 | 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.