HESS FINANCE
LONDON AMERADA HESS FINANCE LIMITED AMERADA ENERGY LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04060353
Status Active
Incorporation Date 22 August 2000
Company Type Private Unlimited Company
Address ONE LONDON WALL, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016. The most likely internet sites of HESS FINANCE are www.hess.co.uk, and www.hess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hess Finance is a Private Unlimited Company. The company registration number is 04060353. Hess Finance has been working since 22 August 2000. The present status of the company is Active. The registered address of Hess Finance is One London Wall London Wall London Ec2y 5ab. . BLAIR, Peter Alexander is a Director of the company. CHADWICK, Michael James is a Director of the company. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary COLE, Ian David has been resigned. Secretary DUNLOP, John Alan Brown has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Director BOETIUS, Andrew John has been resigned. Director BROWNING, Richard Paul has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director DUNLOP, John Alan Brown has been resigned. Director FERNANDO, Adrian has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director HARPER, Caroline Anne, Dr has been resigned. Director HARWOOD, Roger Morris has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director PAVER, Howard has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAIR, Peter Alexander
Appointed Date: 27 May 2016
46 years old
Director
CHADWICK, Michael James
Appointed Date: 27 March 2015
53 years old

Resigned Directors

Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 22 August 2000
Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
DUNLOP, John Alan Brown
Resigned: 17 June 2010
Appointed Date: 09 February 2001
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 July 2010
Director
BOETIUS, Andrew John
Resigned: 28 February 2002
Appointed Date: 22 August 2000
62 years old
Director
BROWNING, Richard Paul
Resigned: 28 February 2002
Appointed Date: 22 August 2000
67 years old
Director
CAREY, Brendan John
Resigned: 27 May 2016
Appointed Date: 01 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 19 February 2002
Appointed Date: 22 August 2000
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 01 March 2008
Appointed Date: 16 August 2006
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
DUNLOP, John Alan Brown
Resigned: 14 May 2008
Appointed Date: 05 September 2002
67 years old
Director
FERNANDO, Adrian
Resigned: 27 February 2002
Appointed Date: 22 August 2000
63 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 31 October 2013
66 years old
Director
GIBBONS, Alan Stuart
Resigned: 14 May 2008
Appointed Date: 29 August 2006
66 years old
Director
HARPER, Caroline Anne, Dr
Resigned: 27 February 2002
Appointed Date: 22 August 2000
65 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 August 2006
61 years old
Director
LAIDLAW, William Samuel Hugh
Resigned: 30 September 2001
Appointed Date: 22 August 2000
69 years old
Director
PAVER, Howard
Resigned: 31 March 2016
Appointed Date: 02 February 2004
75 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 31 March 2004
Appointed Date: 05 September 2002
70 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 28 February 2002
Appointed Date: 22 August 2000
70 years old

Persons With Significant Control

Hess Malaysia And Thailand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESS FINANCE Events

06 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
06 Jun 2016
Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Brendan John Carey as a director on 27 May 2016
12 Apr 2016
Termination of appointment of Howard Paver as a director on 31 March 2016
...
... and 86 more events
25 Sep 2001
Accounting reference date shortened from 31/08/01 to 31/12/00
14 Sep 2001
Return made up to 22/08/01; full list of members
06 Mar 2001
New secretary appointed
06 Mar 2001
Secretary resigned
22 Aug 2000
Incorporation

Similar Companies

HESS ENERGY LIMITED HESS EUROPE LIMITED HESS GHANA INVESTMENTS I LIMITED HESS HOLDINGS UK LIMITED HESS INTERNATIONAL LIMITED HESS LIMITED HESS MALAYSIA AND THAILAND LIMITED