HESS MALAYSIA AND THAILAND LIMITED
LONDON

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

Company number 08206717
Status Active
Incorporation Date 7 September 2012
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 twenty-two events have happened. The last three records are Appointment of Mr. Zhiyong Zhao as a director on 1 January 2017; Termination of appointment of Sauu Anak Kakok as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HESS MALAYSIA AND THAILAND LIMITED are www.hessmalaysiaandthailand.co.uk, and www.hess-malaysia-and-thailand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Malaysia and Thailand Limited is a Private Limited Company. The company registration number is 08206717. Hess Malaysia and Thailand Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Hess Malaysia and Thailand 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. ZHAO, Zhiyong is a Director of the company. Secretary COLE, Ian David has been resigned. Director CAREY, Brendan John has been resigned. Director CHADWICK, Michael James has been resigned. Director COLE, Ian David has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director KAKOK, Sauu Anak 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
Director
ZHAO, Zhiyong
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 07 September 2012
Director
CAREY, Brendan John
Resigned: 27 May 2016
Appointed Date: 07 September 2012
65 years old
Director
CHADWICK, Michael James
Resigned: 27 May 2016
Appointed Date: 27 March 2015
53 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 07 September 2012
68 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 07 September 2012
66 years old
Director
KAKOK, Sauu Anak
Resigned: 31 December 2016
Appointed Date: 31 October 2013
72 years old

Persons With Significant Control

Hess Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESS MALAYSIA AND THAILAND LIMITED Events

23 Jan 2017
Appointment of Mr. Zhiyong Zhao as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Sauu Anak Kakok as a director on 31 December 2016
16 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Jun 2016
Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
...
... and 12 more events
06 Nov 2013
Appointment of Mr. Sauu Anak Kakok as a director
06 Nov 2013
Termination of appointment of Ian Cole as a secretary
06 Nov 2013
Termination of appointment of Ian Cole as a director
23 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • USD 1
07 Sep 2012
Incorporation

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