HESS (INDONESIA-SOUTH SESULU) LIMITED
LONDON

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

Company number 06148623
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited 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 sixty events have happened. The last three records are Termination of appointment of Sauu Anak Kakok as a director on 31 December 2016; Full accounts made up to 31 August 2015; Termination of appointment of Brendan John Carey as a director on 27 May 2016. The most likely internet sites of HESS (INDONESIA-SOUTH SESULU) LIMITED are www.hessindonesiasouthsesulu.co.uk, and www.hess-indonesia-south-sesulu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Indonesia South Sesulu Limited is a Private Limited Company. The company registration number is 06148623. Hess Indonesia South Sesulu Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Hess Indonesia South Sesulu Limited 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. CHAI, David Meng Yew is a Director of the company. Secretary COLE, Ian David has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Director CAREY, Brendan John has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director HAJDIK, Brock Randall has been resigned. Director HARWOOD, Roger Morris has been resigned. Director KAKOK, Sauu Anak has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director PAVER, Howard has been resigned. Director SANDISON, George Frederick has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAIR, Peter Alexander
Appointed Date: 27 March 2015
46 years old
Director
CHADWICK, Michael James
Appointed Date: 27 March 2015
53 years old
Director
CHAI, David Meng Yew
Appointed Date: 08 October 2015
51 years old

Resigned Directors

Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 March 2007
Director
CAREY, Brendan John
Resigned: 27 May 2016
Appointed Date: 01 March 2008
65 years old
Director
CLARKE, Kevin Frederick
Resigned: 01 March 2008
Appointed Date: 09 March 2007
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 31 October 2013
66 years old
Director
HAJDIK, Brock Randall
Resigned: 12 February 2016
Appointed Date: 23 January 2014
56 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 March 2007
61 years old
Director
KAKOK, Sauu Anak
Resigned: 31 December 2016
Appointed Date: 23 January 2014
72 years old
Director
LODGE, Andrew Geoffrey
Resigned: 27 March 2009
Appointed Date: 09 March 2007
69 years old
Director
PAVER, Howard
Resigned: 09 October 2015
Appointed Date: 09 March 2007
75 years old
Director
SANDISON, George Frederick
Resigned: 01 September 2009
Appointed Date: 09 March 2007
69 years old

HESS (INDONESIA-SOUTH SESULU) LIMITED Events

09 Jan 2017
Termination of appointment of Sauu Anak Kakok as a director on 31 December 2016
07 Jun 2016
Full accounts made up to 31 August 2015
01 Jun 2016
Termination of appointment of Brendan John Carey as a director on 27 May 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • USD 20,158,275.14
11 Mar 2016
Termination of appointment of Brock Randall Hajdik as a director on 12 February 2016
...
... and 50 more events
11 Mar 2008
Director's change of particulars / george sandison / 10/03/2008
11 Mar 2008
Return made up to 09/03/08; full list of members
11 Mar 2008
Director appointed mr. Brendan john carey
11 Mar 2008
Appointment terminated director kevin clarke
09 Mar 2007
Incorporation

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