HESS INTERNATIONAL LIMITED
Overview
| Company Name | HESS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC019099 |
| External Registration Number | CA-198012 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HESS INTERNATIONAL LIMITED located?
| Registered Office Address | Sterling Trust (Cayman) Limited White Hall House, 238 North Church Street P.O. Box 1043 George Town Grand Cayman Ky1-1102 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESS INTERNATIONAL LLC | May 30, 2006 | May 30, 2006 |
| AMERADA HESS INTERNATIONAL LLC | Oct 20, 2000 | Oct 20, 2000 |
| AMERADA HESS INTERNATIONAL LIMITED | Mar 20, 1996 | Mar 20, 1996 |
What are the latest accounts for HESS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
HESS INTERNATIONAL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company For Companies Involved In Exploration And Production Of Crude Oi |
| Legal Form | Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies |
| Company Number | CA-198012 |
What are the latest filings for HESS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Caledonain Trust (Cayman) Limited Caledonian House, P.O.Box 1043 69 Dr.Roy's Drive, George Town, Grand Cayman, Cayman Islands | 4 pages | OSCH02 | ||
Termination of appointment of Martin George Edwatds as a director on Dec 14, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Stuart Gibbons as a director on Mar 30, 2015 | 2 pages | OSTM01 | ||
Appointment of John Patrick Rielly as a director on Aug 01, 2019 | 2 pages | OSAP01 | ||
Appointment of Mark Grinfeld as a director on Dec 14, 2018 | 3 pages | OSAP01 | ||
Appointment of Sterling Trust (Cayman) Limited as a secretary on Nov 30, 2007 | 3 pages | OSAP04 | ||
Appointment of Martin George Edwatds as a director on Oct 31, 2013 | 3 pages | OSAP01 | ||
Termination of appointment of John Joseph O'connor as a director on Mar 04, 2009 | 2 pages | OSTM01 | ||
Termination of appointment of John Barnett Hess as a director on Sep 19, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Frederick Clarke as a director on Mar 01, 2008 | 2 pages | OSTM01 | ||
Termination of appointment of Roger Morris Harwood as a director on Dec 30, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Howard Paver as a director on Jun 29, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of John Alan Brown Dunlop as secretary on Jun 17, 2010 | 2 pages | OSTM02 | ||
Group of companies' accounts made up to Dec 31, 2012 | 135 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 147 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2010 | 138 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||
Transitional return for FC019099 - Changes made to the UK establishment, Change of Address Roger Morris Harwood, Hess International Llc Level 9, the Adelphi Building 1-11 John, Adam Street London, WC2N 6AG, Cayman Islands | pages | OSTN01-CHNG | ||
Transitional return for BR012480 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR012480 - person authorised to accept service, Roger Morris Harwood Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG | pages | OSTN01-PAR | ||
Transitional return for BR012480 - Changes made to the UK establishment, Address Change Roger Morris Harwood, Hess International Llc Level 9, the Adelphi Building 1-11 John, Adam Street London, WC2N 6AG, Cayman Islands | pages | OSTN01-CHNG | ||
Transitional return for BR012480 - person authorised to represent, Howard Paver Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG | pages | OSTN01-PAR | ||
Transitional return for BR012480 - person authorised to represent, Brendan John Carey Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG | pages | OSTN01-PAR | ||
Transitional return for BR012480 - person authorised to represent, John Barnett Hess Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG | pages | OSTN01-PAR | ||
Transitional return for BR012480 - person authorised to represent, Roger Morris Harwood Level 9 the Adelphi Building London WC2N 6AG | pages | OSTN01-PAR | ||
Who are the officers of HESS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING TRUST (CAYMAN) LIMITED | Secretary | 238 North Church Street George Town Whitehall House Grand Cayman Ky1-1102 Cayman Islands |
| 234666140001 | ||||||||||||||
| GRINFELD, Mark, Mr. | Director | Avenue Of The Americas C/O Hess Corporation New York 1185 New York 10036 United States | United States | American | 246548450001 | |||||||||||||
| RIELLY, John Patrick | Director | Avenue Of The Americas C/O Hess Corporation New York 1185 New York 10036 United States | United States | American | 284302980001 | |||||||||||||
| CHALONER, Christopher Benjamin | Secretary | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | British | 25854200002 | ||||||||||||||
| DUNLOP, John Alan Brown, Mr. | Secretary | 380 Piney Point Road Houston Texas 77024-7336 United States | British | 74710620004 | ||||||||||||||
| CHALONER, Christopher Benjamin | Director | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | British | 25854200002 | |||||||||||||
| CHESHIRE, Brent | Director | Woodpeckers The Haven RH14 9BE Billingshurst West Sussex | United Kingdom | British | 97260470001 | |||||||||||||
| CLARKE, Kevin Frederick | Director | 99 Kenwood Drive BR3 6RA Beckenham Kent | British | 115225480001 | ||||||||||||||
| EDWARDS, Roderick James Eveleigh | Director | Ferry House Quayside IP12 1BN Woodbridge Suffolk | England | British | 87205880001 | |||||||||||||
| EDWATDS, Martin George | Director | London Wall EC2Y 5AB London One | United Kingdom | British | 234665310001 | |||||||||||||
| FAIRBROTHER, Nicholas John | Director | Edwinstowe Kiln Lane RG9 4EH Binfield Heath Oxfordshire | England | British | 112731600002 | |||||||||||||
| GAISFORD, Rex William, Dr | Director | 113a Ashley Gardens Thirleby Road SW1P 2HJ London | United Kingdom | British | 71949530004 | |||||||||||||
| GIBBONS, Alan Stuart | Director | The White Lodge 36 Station Road HP9 1AB Beaconsfield Buckinghamshire | British | 110747220001 | ||||||||||||||
| GRAY, Ian | Director | 9 Royal Avenue Chelsea SW3 4QE London | British | 91255000001 | ||||||||||||||
| GUGEN, Francis Robert | Director | 38 Argyll Road W8 7BS London | United Kingdom | British | 388450006 | |||||||||||||
| HARDMAN, Richard Frederick Paynter | Director | 14 Usborne Mews South Lambeth SW8 1LR London | United Kingdom | British | 43301030002 | |||||||||||||
| HARWOOD, Roger Morris, Mr. | Director | Canford Road Battersea SW11 6PB London 69 | United Kingdom | British | 74726510004 | |||||||||||||
| HESS, John Barnett, Mr. | Director | 778 Park Avenue New York New York 10021 United States | Usa | American | 38387300001 | |||||||||||||
| HESS, Leon | Director | 625 Park Avenue New York 10021 Usa | American | 47148750001 | ||||||||||||||
| HOLTE, Johan Berthin | Director | Skovveien 3 FOREIGN 0257 Oslo 2 Norway | Norwegian | 27932820001 | ||||||||||||||
| LAIDLAW, Christopher Charles Fraser, Sir | Director | 49 Chelsea Square SW3 6LH London | British | 37445550001 | ||||||||||||||
| LAIDLAW, William Samuel Hugh | Director | Old Church Street SW3 6EB London 133 | United Kingdom | British | 180651040001 | |||||||||||||
| O'CONNOR, John Joseph | Director | 6 Stonefalls Court Ryebrook Ny 10573 Usa | Irish | 81713670001 | ||||||||||||||
| PAVER, Howard, Mr. | Director | 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey | England | British | 74738850001 | |||||||||||||
| PHILLIPS, Roger Simon Coltman | Director | Rotten Row SG9 0JP Furneux Pelham Hertfordshire | England | British | 45412660002 | |||||||||||||
| PHILLIPS, Roger Simon Coltman | Director | Rotten Row SG9 0JP Furneux Pelham Hertfordshire | England | British | 45412660002 | |||||||||||||
| SCHREYER, John Young | Director | 105 Lincoln Avenue FOREIGN Little Falls New Jersey 07424 United States | American | 27932830001 |
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