HESS (OIL & GAS) LIMITED

Overview

Company Name	HESS (OIL & GAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03161815
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1996
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HESS (OIL & GAS) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is HESS (OIL & GAS) LIMITED located?

Registered Office Address	One Fleet Place EC4M 7WS London England
Undeliverable Registered Office Address	No

What were the previous names of HESS (OIL & GAS) LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS (OIL & GAS) LIMITED	Mar 28, 1996	Mar 28, 1996
TYROLESE (348) LIMITED	Feb 20, 1996	Feb 20, 1996

What are the latest accounts for HESS (OIL & GAS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HESS (OIL & GAS) LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2021

Confirmation statement made on Feb 20, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 09, 2020

Liquidators' statement of receipts and payments to Apr 30, 2020

7 pages

LIQ03

Mar 02, 2020

Confirmation statement made on Feb 20, 2020 with no updates

3 pages

CS01

May 24, 2019

Declaration of solvency

6 pages

LIQ01

May 24, 2019

Appointment of a voluntary liquidator

4 pages

600

May 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2019	LRESSP

Feb 20, 2019

Confirmation statement made on Feb 20, 2019 with updates

4 pages

CS01

May 18, 2018

Appointment of Mr. Mark Grinfeld as a director on May 18, 2018

2 pages

AP01

May 18, 2018

Termination of appointment of Peter Alexander Blair as a director on May 18, 2018

1 pages

TM01

May 01, 2018

Change of details for Hess Limited as a person with significant control on Oct 27, 2017

2 pages

PSC05

Feb 26, 2018

Confirmation statement made on Feb 20, 2018 with updates

4 pages

CS01

Jan 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Nov 01, 2017

Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Nov 01, 2017

1 pages

AD01

Jun 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Apr 24, 2017

Confirmation statement made on Feb 20, 2017 with updates

5 pages

CS01

Jun 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Jun 02, 2016

Appointment of Mr. Peter Alexander Blair as a director on May 27, 2016

2 pages

AP01

Jun 01, 2016

Termination of appointment of Brendan John Carey as a director on May 27, 2016

1 pages

TM01

Feb 25, 2016

Annual return made up to Feb 20, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 2	SH01

Aug 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Apr 02, 2015

Appointment of Mr. Michael James Chadwick as a director on Mar 27, 2015

2 pages

AP01

Apr 01, 2015

Termination of appointment of Alan Stuart Gibbons as a director on Mar 30, 2015

1 pages

TM01

Feb 23, 2015

Annual return made up to Feb 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of HESS (OIL & GAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADWICK, Michael James, Mr. Fleet Place EC4M 7WS London One England	Mar 27, 2015		Director	Fleet Place EC4M 7WS London One England	United States	British	1972-9	Oil Company Executive	196439130001
GRINFELD, Mark, Mr. Fleet Place EC4M 7WS London One England	May 18, 2018		Director	Fleet Place EC4M 7WS London One England	United States	American	1978-4	Oil Company Executive	246548450001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	May 31, 1996	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		Oil Company Executive	25854200002
COLE, Ian David, Mr. London Wall EC2Y 5AB London One London Wall England	Dec 30, 2011	Oct 31, 2013	Secretary	London Wall EC2Y 5AB London One London Wall England					165610520001
DUNLOP, John Alan Brown, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 09, 2001	Jun 17, 2010	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British			74710620004
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Jul 09, 2010	Dec 30, 2011	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London					152617880001
MULCARE, Anthony 1 Lexham Mews W8 6JW London	Mar 20, 1996	May 31, 1996	Secretary	1 Lexham Mews W8 6JW London		British		Company Director	388430002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Feb 20, 1996	Mar 20, 1996	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London					900002460001
BLAIR, Peter Alexander, Mr. Fleet Place EC4M 7WS London One England	May 27, 2016	May 18, 2018	Director	Fleet Place EC4M 7WS London One England	United States	British	1979-5	Oil Company Executive	204160990001
CAREY, Brendan John, Mr. London Wall EC2Y 5AB London One London Wall England	Mar 01, 2008	May 27, 2016	Director	London Wall EC2Y 5AB London One London Wall England	Usa	Australian	1960-10	Tax Director	128414660011
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	May 31, 1996	Mar 21, 2002	Director	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	British	1958-4	Oil Company Executive	25854200002
CLARKE, Kevin Frederick 99 Kenwood Drive BR3 6RA Beckenham Kent	Aug 16, 2006	Mar 01, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	Oil Co Executive	115225480001
COLE, Ian David, Mr. London Wall EC2Y 5AB London One London Wall England	Dec 30, 2011	Oct 31, 2013	Director	London Wall EC2Y 5AB London One London Wall England	United Kingdom	British	1957-10	Oil Company Executive	165627570001
COX, Christopher Martin Churchill House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Sep 22, 2005	Jul 25, 2006	Director	Churchill House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1961-3	Oil Co Executive	115341280001
DUNLOP, John Alan Brown, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Sep 30, 2001	Jun 17, 2010	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Usa	British	1958-2	Solicitor	74710620004
FAIRBROTHER, Nicholas John Edwinstowe Kiln Lane RG9 4EH Binfield Heath Oxfordshire	Jan 26, 2000	Nov 11, 2002	Director	Edwinstowe Kiln Lane RG9 4EH Binfield Heath Oxfordshire	England	British	1956-5	Oil Company Executve	112731600002
GIBBONS, Alan Stuart, Mr. London Wall EC2Y 5AB London One London Wall England	Aug 29, 2006	Mar 30, 2015	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1959-3	Oil Co Executive	115526990006
GUGEN, Francis Robert 38 Argyll Road W8 7BS London	Mar 20, 1996	Dec 01, 1999	Director	38 Argyll Road W8 7BS London	United Kingdom	British	1949-2	Managing Director	388450006
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 16, 2006	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1964-9	Solicitor	74726510004
HUXTABLE, Alison Jane 16 Granville Gardens Ealing W5 3PA London	Jan 26, 2000	Feb 09, 2001	Director	16 Granville Gardens Ealing W5 3PA London	United Kingdom	British	1960-8	Barrister At Law	49472570001
MULCARE, Anthony 1 Lexham Mews W8 6JW London	Mar 20, 1996	May 31, 1996	Director	1 Lexham Mews W8 6JW London	England	British	1944-1	Company Director	388430002
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Mar 08, 2004	Sep 22, 2005	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	Managing Director, Internation	74738850001
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Sep 30, 2001	Mar 31, 2004	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	Oil Company Executive	45412660002
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Sep 09, 1996	Feb 18, 2000	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	Oil Company Executive	45412660002
SANDISON, George Frederick, Mr. 32 Markham Square Chelsea SW3 4XA London	Sep 22, 2005	Sep 01, 2009	Director	32 Markham Square Chelsea SW3 4XA London	England	British	1956-10	Oil Co Executive	104581620001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Feb 20, 1996	Mar 20, 1996	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Feb 20, 1996	Mar 20, 1996	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESS (OIL & GAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hess Limited

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Legal Form	Private Limited Company
Country Registered	Englad And Wales
Legal Authority	England And Wales (Companies Act 2006)
Place Registered	England And Wales Companies Registry
Registration Number	00807346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HESS (OIL & GAS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2019	Commencement of winding up
Jun 08, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	May 01, 2019
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	May 01, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0