1
NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2010-11-23 ~ 2012-08-13
IIF 27 - Director → ME
2
BURGATE EXPLORATION & PRODUCTION LTD
07192080 The Brambles, Orchard Close, Fakenham, Norfolk
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ 2010-03-19
IIF 25 - Director → ME
4
HESS (INDONESIA-BLORA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29
AMERADA HESS (INDONESIA-BLORA) LIMITED
- 2007-02-07
03895626TYROLESE (466) LIMITED
- 2000-04-27
03895626 03895629, 08684941, 03895621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (24 parents)
Officer
2000-04-27 ~ 2003-05-12
IIF 6 - Director → ME
5
HESS (INDONESIA-TANJUNG ARU) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-06-22
AMERADA HESS (INDONESIA-TANJUNG ARU) LIMITED
- 2007-02-07
04324855 Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2003-05-12
IIF 1 - Director → ME
6
HESS (KAZAKSTAN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09
Dissolved on 2018-04-30
AMERADA HESS (KAZAKSTAN) LIMITED
- 2007-04-05
03296884TYROLESE (372) LIMITED - 1997-03-20
One, Fleet Place, London, England
Dissolved Corporate (24 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 12 - Director → ME
7
HESS (MALAYSIA-SK 306) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2014-12-05
AMERADA HESS (MALAYSIA-SK 306) LIMITED
- 2007-01-25
03418735TYROLESE (396) LIMITED - 1998-01-06
Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (24 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 14 - Director → ME
8
HESS (MARTABAN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29
AMERADA HESS (MARTABAN) LIMITED
- 2007-04-05
03015448 Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (24 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 2 - Director → ME
9
HESS GHANA INVESTMENTS I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2021-06-08
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
TYROLESE (358) LIMITED - 1996-10-08
One, Fleet Place, London, England
Dissolved Corporate (30 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 13 - Director → ME
10
HESS INDONESIA EXPLORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29
AMERADA HESS (PASANGKAYU) LIMITED - 2006-09-19
AMERADA HESS (CHINA) LIMITED
- 2005-11-02
03062762TYROLESE (320) LIMITED - 1995-07-13
Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (20 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 7 - Director → ME
11
HESS OVERSEAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-01-29
AMERADA HESS OVERSEAS LIMITED
- 2007-04-05
03135002TYROLESE (339) LIMITED - 1996-02-06
Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (22 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 3 - Director → ME
12
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (98 parents, 4 offsprings)
Officer
2002-02-26 ~ 2003-05-14
IIF 8 - Director → ME
13
First Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2011-09-28 ~ 2012-08-16
IIF 33 - Director → ME
14
Little Ridings, Norrels Drive, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Little Ridings, Norrels Drive, East Horsley, Surrey
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
NORRELS DRIVE (EAST HORSLEY) LIMITED
02836819 Chudleigh Norrels Drive, East Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2007-04-01 ~ 2015-09-06
IIF 29 - Director → ME
17
PETROFAC (MALAYSIA-PM 304) LIMITED - now
AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 4 - Director → ME
18
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
2000-01-26 ~ 2002-10-04
IIF 9 - Director → ME
19
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-11-23 ~ 2012-08-13
IIF 26 - Director → ME
20
PP OIL & GAS (INDONESIA-JABUNG) LIMITED - now
AMERADA HESS (INDONESIA-JABUNG) LIMITED
- 2003-05-23
03200517TYROLESE (357) LIMITED - 1996-07-26
1 Fleet Place, London
Active Corporate (50 parents)
Officer
2000-01-26 ~ 2003-04-22
IIF 10 - Director → ME
21
PREMIER OIL GROUP LIMITED - now
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER OIL PLC
- 2003-07-15
SC017829 SC234781, 08534721, 08534717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (56 parents, 9 offsprings)
Officer
2002-03-12 ~ 2003-06-16
IIF 5 - Director → ME
22
PTTEP SP LIMITED - now
HESS (THAILAND) LIMITED - 2014-06-13
AMERADA HESS (THAILAND) LIMITED
- 2006-05-22
03062760AMERADA HESS (PAILIN) LIMITED - 1996-08-07
TYROLESE (317) LIMITED - 1995-06-13
4 More London Riverside, London
Active Corporate (37 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 15 - Director → ME
23
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
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 16 - Director → ME
24
Suite A, 30 Barnes High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 21 - Director → ME
25
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2006-05-15 ~ 2010-02-08
IIF 22 - Director → ME
26
SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2006-03-17 ~ 2010-02-08
IIF 23 - Director → ME
27
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2006-05-15 ~ 2010-03-19
IIF 24 - Director → ME
28
SUNDA ENERGY PLC - now
BARON OIL PLC - 2024-07-01
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-08-18 ~ 2012-05-31
IIF 20 - Director → ME
29
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
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 11 - Director → ME
30
216 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 28 - Director → ME