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HESS NWE HOLDINGS

HESS NWE HOLDINGS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHESS NWE HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04114101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HESS NWE HOLDINGS?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HESS NWE HOLDINGS located?

    Registered Office Address
    1 Westferry Circus
    E14 4HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HESS NWE HOLDINGS?

    Previous Company Names
    Company NameFromUntil
    AMERADA HESS NWE HOLDINGSNov 21, 2000Nov 21, 2000

    What are the latest accounts for HESS NWE HOLDINGS?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HESS NWE HOLDINGS?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for HESS NWE HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Cecilia Cola Trimarco as a secretary on Jan 01, 2026

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of registered office address 06/10/2025
    		RES13

    Registered office address changed from One Fleet Place London EC4M 7WS England to 1 Westferry Circus London E14 4HA on Oct 07, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HESS NWE HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLA TRIMARCO, Cecilia
    Westferry Circus
    E14 4HA London
    1
    England
    		Secretary
    Westferry Circus
    E14 4HA London
    1
    England
    		346232640001
    CHADWICK, Michael James, Mr.
    Westferry Circus
    E14 4HA London
    1
    England
    		Director
    Westferry Circus
    E14 4HA London
    1
    England
    		United StatesBritish196439130001
    GRINFELD, Mark, Mr.
    Westferry Circus
    E14 4HA London
    1
    England
    		Director
    Westferry Circus
    E14 4HA London
    1
    England
    		United StatesAmerican246548450001
    BARRY, George Charles, Mr.
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Secretary
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		American104581560001
    CHALONER, Christopher Benjamin
    22 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    		Secretary
    22 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    		British25854200002
    COLE, Ian David, Mr.
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Secretary
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		165610800001
    DUNLOP, John Alan Brown, Mr.
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Secretary
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		British74710620004
    HARWOOD, Roger Morris, Mr.
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Secretary
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		152617800001
    HARWOOD, Roger Morris, Mr.
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Secretary
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		152617810001
    BLAIR, Peter Alexander, Mr.
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		United StatesBritish204160990001
    CAREY, Brendan John, Mr.
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Director
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		UsaAustralian128414660011
    CHALONER, Christopher Benjamin
    22 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    		Director
    22 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    		United KingdomBritish25854200002
    CHESHIRE, Brent
    Woodpeckers
    The Haven
    RH14 9BE Billingshurst
    West Sussex
    		Director
    Woodpeckers
    The Haven
    RH14 9BE Billingshurst
    West Sussex
    		United KingdomBritish97260470001
    CLARKE, Kevin Frederick
    99 Kenwood Drive
    BR3 6RA Beckenham
    Kent
    		Director
    99 Kenwood Drive
    BR3 6RA Beckenham
    Kent
    		British115225480001
    COLE, Ian David, Mr.
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Director
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		United KingdomBritish165627570001
    EDWARDS, Roderick James Eveleigh
    Ferry House
    Quayside
    IP12 1BN Woodbridge
    Suffolk
    		Director
    Ferry House
    Quayside
    IP12 1BN Woodbridge
    Suffolk
    		EnglandBritish87205880001
    FAIRBROTHER, Nicholas John
    Edwinstowe
    Kiln Lane
    RG9 4EH Binfield Heath
    Oxfordshire
    		Director
    Edwinstowe
    Kiln Lane
    RG9 4EH Binfield Heath
    Oxfordshire
    		EnglandBritish112731600002
    GIBBONS, Alan Stuart, Mr.
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Director
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		UsaBritish115526990006
    HARDMAN, Richard Frederick Paynter
    14 Usborne Mews
    South Lambeth
    SW8 1LR London
    		Director
    14 Usborne Mews
    South Lambeth
    SW8 1LR London
    		United KingdomBritish43301030002
    HARWOOD, Roger Morris, Mr.
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Director
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		United KingdomBritish74726510004
    HESS, John Barnett, Mr.
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Director
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		UsaAmerican38387300001
    HILL, Gregory P
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		Director
    Level 9 The Adelphi Building
    1-11 John Adam Street
    WC2N 6AG London
    		UsaUnited States137242330001
    LAIDLAW, William Samuel Hugh
    Old Church Street
    SW3 6EB London
    133
    		Director
    Old Church Street
    SW3 6EB London
    133
    		United KingdomBritish180651040001
    O'CONNOR, John Joseph
    6 Stonefalls Court
    Ryebrook
    Ny 10573
    Usa
    		Director
    6 Stonefalls Court
    Ryebrook
    Ny 10573
    Usa
    		Irish81713670001
    PAVER, Howard, Mr.
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Director
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		UsaBritish74738850002
    PHILLIPS, Roger Simon Coltman
    Rotten Row
    SG9 0JP Furneux Pelham
    Hertfordshire
    		Director
    Rotten Row
    SG9 0JP Furneux Pelham
    Hertfordshire
    		EnglandBritish45412660002
    SANDISON, George Frederick, Mr.
    32 Markham Square
    Chelsea
    SW3 4XA London
    		Director
    32 Markham Square
    Chelsea
    SW3 4XA London
    		EnglandBritish104581620001
    SCHREYER, John Young
    105 Lincoln Avenue
    FOREIGN Little Falls
    New Jersey 07424
    United States
    		Director
    105 Lincoln Avenue
    FOREIGN Little Falls
    New Jersey 07424
    United States
    		American27932830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HESS NWE HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hess Corporation
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Apr 06, 2016
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredDelaware Secretary Of State
    Registration Number97017
    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

    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