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 14 - 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 6 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 3 - 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 12 - Director → ME
4
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
2000-01-26 ~ 2003-05-12
IIF 23 - Director → ME
5
HESS (MALAYSIA-SK 306) LIMITED - now
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 (22 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 25 - Director → ME
6
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
TYROLESE (358) LIMITED - 1996-10-08
One, Fleet Place, London, England
Dissolved Corporate (28 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 24 - Director → ME
7
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2002-02-26 ~ 2003-05-14
IIF 19 - Director → ME
8
2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-28 ~ 2012-08-16
IIF 28 - Director → ME
9
Little Ridings, Norrels Drive, East Horsley, Surrey
Active Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Little Ridings, Norrels Drive, East Horsley, Surrey
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 16 - Director → ME
12
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 17 - Director → ME
13
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 20 - Director → ME
14
PLECTRUM PETROLEUM LIMITED
- now 05377234TABLE 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 13 - Director → ME
15
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 21 - Director → ME
16
PREMIER OIL GROUP LIMITED - now
PREMIER OIL GROUP PLC - 2003-08-13
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 18 - 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
TYROLESE (317) LIMITED - 1995-06-13
4 More London Riverside, London
Active Corporate (37 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 26 - 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
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-01-26 ~ 2003-05-12
IIF 27 - Director → ME
19
Suite A, 30 Barnes High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 8 - Director → ME
20
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 9 - Director → ME
21
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 10 - Director → ME
22
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 11 - Director → ME
23
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 7 - Director → ME
24
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 22 - Director → ME
25
216 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 15 - Director → ME