HESS (INDONESIA-SOUTH SESULU) LIMITED

Overview

Company Name	HESS (INDONESIA-SOUTH SESULU) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06148623
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007

Summary

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

What is the purpose of HESS (INDONESIA-SOUTH SESULU) LIMITED?

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

Where is HESS (INDONESIA-SOUTH SESULU) LIMITED located?

Registered Office Address	1 Westferry Circus E14 4HA London England
Undeliverable Registered Office Address	No

What are the latest accounts for HESS (INDONESIA-SOUTH SESULU) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HESS (INDONESIA-SOUTH SESULU) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for HESS (INDONESIA-SOUTH SESULU) LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Full accounts made up to Dec 31, 2024

22 pages

Nov 13, 2025

Termination of appointment of David Meng Yew Chai as a director on Nov 11, 2025

1 pages

TM01

Oct 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of registered office address 06/10/2025	RES13

Oct 07, 2025

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

1 pages

AD01

Mar 13, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

21 pages

Mar 12, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Jun 28, 2023

Full accounts made up to Dec 31, 2022

20 pages

Mar 16, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Aug 26, 2022

Full accounts made up to Dec 31, 2021

20 pages

Apr 04, 2022

Confirmation statement made on Mar 09, 2022 with no updates

3 pages

CS01

Jul 16, 2021

Full accounts made up to Dec 31, 2020

20 pages

Apr 05, 2021

Confirmation statement made on Mar 09, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Full accounts made up to Dec 31, 2019

19 pages

Mar 11, 2020

Confirmation statement made on Mar 09, 2020 with no updates

3 pages

CS01

Jul 23, 2019

Full accounts made up to Dec 31, 2018

17 pages

Mar 13, 2019

Confirmation statement made on Mar 09, 2019 with no updates

3 pages

CS01

Aug 08, 2018

Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

1 pages

AA01

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

Mar 14, 2018

Confirmation statement made on Mar 09, 2018 with no updates

3 pages

CS01

Mar 08, 2018

Full accounts made up to Aug 31, 2017

15 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 07, 2017

Full accounts made up to Aug 31, 2016

17 pages

Apr 24, 2017

Confirmation statement made on Mar 09, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of HESS (INDONESIA-SOUTH SESULU) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADWICK, Michael James, Mr. Westferry Circus E14 4HA London 1 England	Mar 27, 2015		Director	Westferry Circus E14 4HA London 1 England	United States	British	1972-9	196439130001
GRINFELD, Mark, Mr. Westferry Circus E14 4HA London 1 England	May 18, 2018		Director	Westferry Circus E14 4HA London 1 England	United States	American	1978-4	246548450001
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				165610390001
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Mar 09, 2007	Dec 30, 2011	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British		74726510004
BLAIR, Peter Alexander, Mr. Fleet Place EC4M 7WS London One England	Mar 27, 2015	May 18, 2018	Director	Fleet Place EC4M 7WS London One England	United States	British	1979-5	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	128414660011
CHAI, David Meng Yew, Mr. Westferry Circus E14 4HA London 1 England	Oct 08, 2015	Nov 11, 2025	Director	Westferry Circus E14 4HA London 1 England	Malaysia	Malaysian	1974-5	204220200001
CLARKE, Kevin Frederick 99 Kenwood Drive BR3 6RA Beckenham Kent	Mar 09, 2007	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
GIBBONS, Alan Stuart, Mr. London Wall EC2Y 5AB London One London Wall England	Oct 31, 2013	Mar 30, 2015	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1959-3	115526990006
HAJDIK, Brock Randall, Mr. London Wall EC2Y 5AB London One London Wall England	Jan 23, 2014	Feb 12, 2016	Director	London Wall EC2Y 5AB London One London Wall England	Malaysia	American	1969-9	186310190001
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Mar 09, 2007	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1964-9	74726510004
KAKOK, Sauu Anak London Wall EC2Y 5AB London One London Wall England	Jan 23, 2014	Dec 31, 2016	Director	London Wall EC2Y 5AB London One London Wall England	Malaysia	Malaysian	1953-7	182694350001
LODGE, Andrew Geoffrey Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	Mar 09, 2007	Mar 27, 2009	Director	Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	England	British	1956-6	74762740002
PAVER, Howard, Mr. London Wall EC2Y 5AB London One London Wall England	Mar 09, 2007	Oct 09, 2015	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1950-9	74738850002
SANDISON, George Frederick 32 Markham Square SW3 4XA Chelsea London	Mar 09, 2007	Sep 01, 2009	Director	32 Markham Square SW3 4XA Chelsea London		British	1956-4	119405380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESS (INDONESIA-SOUTH SESULU) 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	Delaware, Usa
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Secretary Of State
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

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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