HESS GHANA INVESTMENTS I LIMITED

Overview

Company Name	HESS GHANA INVESTMENTS I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03200496
Jurisdiction	England/Wales
Date of Creation	May 17, 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 GHANA INVESTMENTS I LIMITED?

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

Where is HESS GHANA INVESTMENTS I LIMITED located?

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

What were the previous names of HESS GHANA INVESTMENTS I LIMITED?

Previous Company Names
Company Name	From	Until
HESS GHANA INVESTMENTS I LIMITED LIMITED	Jan 20, 2016	Jan 20, 2016
HESS INDONESIA NEW VENTURES LIMITED	Sep 19, 2006	Sep 19, 2006
AMERADA HESS (SURUMANA) LIMITED	Nov 02, 2005	Nov 02, 2005
AMERADA HESS (INDONESIA-PAGATAN) LIMITED	Apr 11, 1997	Apr 11, 1997
AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED	Oct 08, 1996	Oct 08, 1996
TYROLESE (358) LIMITED	May 17, 1996	May 17, 1996

What are the latest accounts for HESS GHANA INVESTMENTS I LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HESS GHANA INVESTMENTS I LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

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

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

May 23, 2019

Confirmation statement made on May 17, 2019 with updates

6 pages

CS01

May 21, 2018

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

2 pages

AP01

May 21, 2018

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

1 pages

TM01

May 18, 2018

Confirmation statement made on May 17, 2018 with no updates

3 pages

CS01

Jan 16, 2018

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

11 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

Aug 07, 2017

Full accounts made up to Dec 31, 2016

13 pages

May 18, 2017

Confirmation statement made on May 17, 2017 with updates

6 pages

CS01

Oct 03, 2016

Termination of appointment of George Charles Barry as a secretary on Sep 30, 2016

1 pages

TM02

Jun 22, 2016

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

11 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

May 20, 2016

Annual return made up to May 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 2 Capital: USD 21,851,468.39	SH01

Apr 12, 2016

Termination of appointment of Howard Paver as a director on Mar 31, 2016

1 pages

TM01

Jan 26, 2016

Certificate of change of name

Company name changed hess ghana investments I LIMITED LIMITED\certificate issued on 26/01/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 26, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 19, 2016	RES15

Jan 20, 2016

Certificate of change of name

Company name changed hess indonesia new ventures LIMITED\certificate issued on 20/01/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 20, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 19, 2016	RES15

Aug 25, 2015

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

9 pages

May 27, 2015

Annual return made up to May 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 2 Capital: USD 21,851,468.39	SH01

Apr 02, 2015

Appointment of Mr. Michael James Chadwick as a director on Mar 30, 2015

2 pages

AP01

View All Filings

Who are the officers of HESS GHANA INVESTMENTS I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADWICK, Michael James, Mr. Fleet Place EC4M 7WS London One England	Mar 30, 2015		Director	Fleet Place EC4M 7WS London One England	United States	British	1972-9	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	246548450001
BARRY, George Charles, Mr. London Wall EC2Y 5AB London One London Wall England	Mar 31, 2005	Sep 30, 2016	Secretary	London Wall EC2Y 5AB London One London Wall England		American		104581560001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Oct 21, 1996	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		25854200002
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	Oct 31, 2013	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London				165944300001
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 09, 2001	Dec 30, 2011	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British		74726510004
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 17, 1996	Oct 21, 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	204160990001
BOLDY, Stephen Adrian Renwick, Dr 14 Hillcroft Crescent W5 2SQ Ealing London	Jan 26, 2000	Feb 09, 2001	Director	14 Hillcroft Crescent W5 2SQ Ealing London	United Kingdom	British	1955-9	107991260002
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	128414660011
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Oct 21, 1996	Mar 21, 2002	Director	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	British	1958-4	25854200002
CLARKE, Kevin Frederick 99 Kenwood Drive BR3 6RA Beckenham Kent	Aug 29, 2006	Mar 01, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	115225480001
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	Oct 31, 2013	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1957-10	165627570001
EBDALE, Paul William Bernard 3 Lorong 2a Taman Sri Ukay 68000 Kuala Lumpur Malaysia	Jun 25, 2003	Apr 08, 2005	Director	3 Lorong 2a Taman Sri Ukay 68000 Kuala Lumpur Malaysia		British	1961-4	91428300001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Feb 03, 2000	Jan 15, 2002	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
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	115526990006
GRAY, Ian 9 Royal Avenue Chelsea SW3 4QE London	Oct 21, 1996	Apr 01, 2000	Director	9 Royal Avenue Chelsea SW3 4QE London		British	1938-11	91255000001
HARDMAN, Richard Frederick Paynter 14 Usborne Mews South Lambeth SW8 1LR London	Oct 21, 1996	Mar 21, 2002	Director	14 Usborne Mews South Lambeth SW8 1LR London	United Kingdom	British	1936-5	43301030002
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 29, 2006	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1964-9	74726510004
HUGHES, Michael Colin 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia	Jan 26, 2000	Mar 31, 2005	Director	28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia		British	1964-8	68421200003
LODGE, Andrew Geoffrey Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	Feb 09, 2001	Mar 27, 2009	Director	Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	England	British	1956-6	74762740002
MACLEAN, Malcolm Jalan Ampang Hilir 55000 Kuala No.81 Lumpur Malaysia	Mar 31, 2005	Jun 26, 2008	Director	Jalan Ampang Hilir 55000 Kuala No.81 Lumpur Malaysia		British	1957-4	104622420003
MCCLOSKEY, Paul Jeffrey Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex	Mar 21, 2002	Jun 25, 2003	Director	Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex	England	British	1955-11	78819990001
MCKAY, Aidan, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Jul 02, 2008	Jul 13, 2010	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Malaysia	British	1962-11	131645870001
MEW, Richard Martin Plantation House Ockham Road South KT24 6SG East Horsley Surrey	Jan 26, 2000	May 12, 2003	Director	Plantation House Ockham Road South KT24 6SG East Horsley Surrey		British	1956-4	68418410001
NORBURY, Ian 93 Desswood Place AB15 4DP Aberdeen Aberdeenshire	Oct 21, 1996	Sep 30, 2000	Director	93 Desswood Place AB15 4DP Aberdeen Aberdeenshire		British	1951-5	44053360002
PAVER, Howard, Mr. London Wall EC2Y 5AB London One London Wall England	Oct 31, 2013	Mar 31, 2016	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1950-9	74738850002
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Feb 09, 2001	Mar 31, 2005	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	74738850001
RIGBY, Quentin Andrew 13 Partridge Down Olivers Battery SO22 4HL Winchester	Jan 26, 2000	May 01, 2001	Director	13 Partridge Down Olivers Battery SO22 4HL Winchester		British	1954-5	68420790001
SANDISON, George Frederick, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Mar 31, 2005	Jul 27, 2010	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	England	British	1956-10	104581620001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 17, 1996	Oct 21, 1996	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 17, 1996	Oct 21, 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 GHANA INVESTMENTS I LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hess Corporation

Apr 06, 2016

1209 Orange Street

19801 Wilmington

C/O Corporation Trust Center

Delaware

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	General Corporation Law
Place Registered	State Of Delaware
Registration Number	97017

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 GHANA INVESTMENTS I 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
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	May 01, 2019
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	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.
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