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Hess Limited

00807346

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 WESTFERRY CIRCUS, LONDON, E14 4HA
Incorporated 01/06/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr. Michael James Chadwick

director · Since 27/03/2015

OIL COMPANY EXECUTIVE

BRITISH · UNITED STATES · Age 53

Also on 13 other boards

Mr. Mark Grinfeld

director · Since 18/05/2018

OIL COMPANY EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Also on 12 other boards

Miss Cecilia Cola Trimarco

secretary · Since 01/01/2026

Persons with Significant Control

Hess Nwe Holdings

75–100% shares
75–100% votes
Appoint directors

One, Fleet Place, London, EC4M 7WS

Reg: 04114101 · England And Wales Companies Registry · Private Unlimited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC AS TRUSTEE ON BEHALF OF CERTAIN COVENTURERS (AS DEFINED

Created 14/12/1995Registered 22/12/1995Satisfied 03/02/1996
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 15/07/1993Registered 27/07/1993Satisfied 15/12/1994
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 11/12/1992Registered 21/12/1992Satisfied 15/12/1994
charge
satisfied

THE LAW DEBENTURE CORPORATION PLCAS TRUSTEE FOR THE ORIGINAL CREDITORS AND THE ORIGINAL REPRESE

Created 20/10/1992Registered 29/10/1992Satisfied 15/12/1994
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 04/06/1992Registered 15/06/1992Satisfied 15/12/1994
charge
satisfied

PANCANADIAN PETROLEUM LTD

Created 07/11/1991Registered 27/11/1991Satisfied 30/12/1992
charge
satisfied

THE LAW DEBENTURE CORP. PLC

Created 23/10/1991Registered 05/11/1991Satisfied 15/12/1994
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 22/10/1991Registered 31/10/1991Satisfied 15/12/1994
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 22/10/1991Registered 24/10/1991Satisfied 15/12/1994
charge
satisfied

THE LOW DEBENTURE CORPORATION PLC

Created 22/10/1991Registered 24/10/1991Satisfied 15/12/1994
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 22/10/1991Registered 24/10/1991Satisfied 15/12/1994