HESS (OIL & GAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hess (oil & Gas) Limited. The company was founded 28 years ago and was given the registration number 03161815. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	HESS (OIL & GAS) LIMITED
Company Number	:	03161815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 February 1996
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	One, Fleet Place, London, England, EC4M 7WS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Fleet Place, London, England, EC4M 7WS	Director	27 March 2015	Active
One, Fleet Place, London, England, EC4M 7WS	Director	18 May 2018	Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Secretary	31 May 1996	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Secretary	30 December 2011	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Secretary	09 February 2001	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Secretary	09 July 2010	Active
1 Lexham Mews, London, W8 6JW	Secretary	20 March 1996	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Secretary	20 February 1996	Active
One, Fleet Place, London, England, EC4M 7WS	Director	27 May 2016	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	01 March 2008	Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	31 May 1996	Active
99 Kenwood Drive, Beckenham, BR3 6RA	Director	16 August 2006	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	30 December 2011	Active
Churchill House, Ellwood Road, Beaconsfield, HP9 1EN	Director	22 September 2005	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	30 September 2001	Active
Edwinstowe, Kiln Lane, Binfield Heath, RG9 4EH	Director	26 January 2000	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	29 August 2006	Active
38 Argyll Road, London, W8 7BS	Director	20 March 1996	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	16 August 2006	Active
16 Granville Gardens, Ealing, London, W5 3PA	Director	26 January 2000	Active
1 Lexham Mews, London, W8 6JW	Director	20 March 1996	Active
8 Kelvedon Avenue, Burwood Park, Walton On Thames, KT12 5EB	Director	08 March 2004	Active
Rotten Row, Furneux Pelham, SG9 0JP	Director	30 September 2001	Active
Rotten Row, Furneux Pelham, SG9 0JP	Director	09 September 1996	Active
32 Markham Square, Chelsea, London, SW3 4XA	Director	22 September 2005	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Director	20 February 1996	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Director	20 February 1996	Active

People with Significant Control

Hess Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HESS (OIL & GAS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement