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HESS MALAYSIA AND THAILAND LIMITED

HESS MALAYSIA AND THAILAND LIMITED

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

    • Overview

    Company NameHESS MALAYSIA AND THAILAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08206717
    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 MALAYSIA AND THAILAND LIMITED?

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

    Where is HESS MALAYSIA AND THAILAND LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HESS MALAYSIA AND THAILAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HESS MALAYSIA AND THAILAND LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for HESS MALAYSIA AND THAILAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Statement of capital on May 18, 2022

    • Capital: USD 2
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 09/05/2022
    		RES13

    Confirmation statement made on Sep 07, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 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

    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

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Appointment of Mr. Zhiyong Zhao as a director on Jan 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of HESS MALAYSIA AND THAILAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Michael James, Mr.
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		United StatesBritishOil Company Executive196439130001
    GRINFELD, Mark, Mr.
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		United StatesAmericanOil Company Executive246548450001
    ZHAO, Zhiyong, Mr.
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		MalaysiaChineseOil Company Executive223036470001
    COLE, Ian David
    Level 9
    1-11 John Adam Street
    WC2N 6AG London
    The Adelphi Building
    		Secretary
    Level 9
    1-11 John Adam Street
    WC2N 6AG London
    The Adelphi Building
    		171919850001
    BLAIR, Peter Alexander, Mr.
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		United StatesBritishOil Company Executive204160990001
    CAREY, Brendan John, Mr.
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Director
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		United StatesAustralianOil Company Executive128414660001
    CHADWICK, Michael James, Mr.
    London Wall
    EC2Y 5AB London
    One London Wall
    		Director
    London Wall
    EC2Y 5AB London
    One London Wall
    		United StatesBritishOil Company Executive196439130001
    COLE, Ian David, Mr.
    Level 9
    1-11 John Adam Street
    WC2N 6AG London
    The Adelphi Building
    		Director
    Level 9
    1-11 John Adam Street
    WC2N 6AG London
    The Adelphi Building
    		United KingdomBritishOil Company Executive165627570001
    GIBBONS, Alan Stuart, Mr.
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Director
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		UsaBritishOil Company Executive115526990006
    KAKOK, Sauu Anak
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Director
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		MalaysiaMalaysianOil Company Executive182694350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HESS MALAYSIA AND THAILAND LIMITED?

    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, Usa
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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