1
100 Brand Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2015-01-20
IIF 19 - Director → ME
2
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 21 - Director → ME
3
HANNON WESTWOOD HOLDINGS LIMITED
SC364371 Collins House, Rutland Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-19 ~ 2021-02-10
IIF 23 - Director → ME
4
Collins House, Rutland Square, Edinburgh
Active Corporate (11 parents)
Officer
2010-05-11 ~ 2021-02-10
IIF 24 - Director → ME
5
7 Belmont Crescent, Glasgow, Strathclyde
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
6
HESS (KAZAKSTAN) LIMITED - now
AMERADA HESS (KAZAKSTAN) LIMITED
- 2007-04-05
03296884TYROLESE (372) LIMITED - 1997-03-20
One, Fleet Place, London, England
Dissolved Corporate (18 parents)
Officer
1997-03-21 ~ 2000-09-30
IIF 10 - Director → ME
7
HESS (MALAYSIA-SK 306) LIMITED - now
AMERADA HESS (MALAYSIA-SK 306) LIMITED
- 2007-01-25
03418735TYROLESE (396) LIMITED
- 1998-01-06
03418735 Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (22 parents)
Officer
1998-01-06 ~ 2000-09-30
IIF 6 - Director → ME
8
HESS GHANA INVESTMENTS I LIMITED - now
HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20
AMERADA HESS (SURUMANA) LIMITED - 2006-09-19
AMERADA HESS (INDONESIA-PAGATAN) LIMITED
- 2005-11-02
03200496AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED
- 1997-04-11
03200496TYROLESE (358) LIMITED - 1996-10-08
One, Fleet Place, London, England
Dissolved Corporate (28 parents)
Officer
1996-10-21 ~ 2000-09-30
IIF 11 - Director → ME
9
100 Brand Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 15 - Director → ME
10
River House, 6 Firs Path, Leighton Buzzard, Bedfordshire
Active Corporate (4 parents)
Officer
2002-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-02-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
One Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-21 ~ 2021-02-10
IIF 20 - Director → ME
12
1st Floor, 21 Station Road, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2013-02-04
IIF 17 - Director → ME
2016-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
PETROFAC (MALAYSIA-PM 304) LIMITED - now
AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED
- 1998-01-06
03418736 Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
1998-01-06 ~ 2000-09-30
IIF 4 - Director → ME
14
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - now
AMERADA HESS (INDONESIA-LEMATANG) LIMITED
- 2002-10-18
03124788TYROLESE (331) LIMITED - 1995-11-21
First Floor, 48 George Street, London, England
Dissolved Corporate (29 parents)
Officer
1995-11-24 ~ 2000-09-30
IIF 9 - Director → ME
15
PP OIL & GAS (INDONESIA-JABUNG) LIMITED - now
AMERADA HESS (INDONESIA-JABUNG) LIMITED
- 2003-05-23
03200517TYROLESE (357) LIMITED
- 1996-07-26
03200517 1 Fleet Place, London
Active Corporate (50 parents)
Officer
1996-07-26 ~ 2000-09-30
IIF 5 - Director → ME
16
PROFESSIONAL FOOTBALLERS SERVICES LIMITED
07104406 C/o Rickaby & Co, 4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 16 - Director → ME
17
PTTEP SP LIMITED - now
HESS (THAILAND) LIMITED - 2014-06-13
AMERADA HESS (THAILAND) LIMITED
- 2006-05-22
03062760AMERADA HESS (PAILIN) LIMITED
- 1996-08-07
03062760TYROLESE (317) LIMITED - 1995-06-13
4 More London Riverside, London
Active Corporate (37 parents)
Officer
1995-07-06 ~ 2000-09-30
IIF 8 - Director → ME
18
SAKA INDONESIA PANGKAH LIMITED - now
HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
AMERADA HESS (INDONESIA-PANGKAH) LIMITED
- 2006-05-22
03076063TYROLESE (326) LIMITED
- 1995-09-21
03076063 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (47 parents)
Officer
1995-09-14 ~ 2000-09-30
IIF 12 - Director → ME
19
TALISMAN (JAMBI MERANG) LIMITED - now
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED
- 2006-05-22
03065216AMERADA HESS (THAILAND EXPLORATION) LIMITED
- 1998-10-20
03065216AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED
- 1996-03-25
03065216TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-06-29 ~ 2000-09-30
IIF 7 - Director → ME
20
WESTWOOD GLOBAL ENERGY LIMITED
- now SC493666ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED
- 2017-03-03
SC493666 Collins House, Rutland Square, Edinburgh
Active Corporate (10 parents, 5 offsprings)
Officer
2015-01-28 ~ 2021-02-10
IIF 18 - Director → ME