1
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-09-19 ~ 2006-08-03
IIF 13 - Director → ME
2
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2002-09-19 ~ 2006-08-03
IIF 14 - Director → ME
3
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Active Corporate (2 parents, 2 offsprings)
Officer
2007-12-08 ~ 2017-01-30
IIF 25 - Director → ME
4
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-01-01 ~ 2000-01-01
IIF 8 - Director → ME
5
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
824,345 GBP2023-12-31
Officer
2007-06-18 ~ 2018-01-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
HESS (OIL & GAS) LIMITED - now
AMERADA HESS (OIL & GAS) LIMITED
- 2007-04-05
03161815TYROLESE (348) LIMITED
- 1996-03-28
03161815 00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
1996-03-20 ~ 1999-12-01
IIF 24 - Director → ME
7
Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (3 parents, 2 offsprings)
Officer
1996-03-28 ~ 1999-12-01
IIF 26 - Director → ME
8
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED
- 1985-01-15
00807346AMERADA EXPLORATION LIMITED
- 1983-11-04
00807346 One, Fleet Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1999-12-01
IIF 22 - Director → ME
9
HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21
SC105595 1 George Square, George Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
~ 1999-12-01
IIF 16 - Director → ME
10
HESS TRADING LIMITED - now
AMERADA HESS TRADING LIMITED
- 2006-05-22
02265209 One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
~ 1999-12-01
IIF 19 - Director → ME
11
BDO STOY HAYWARD (2003) LIMITED
- 2004-01-22
04962079 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-12-05 ~ 2011-03-04
IIF 10 - Director → ME
2003-12-05 ~ 2006-03-21
IIF 31 - Secretary → ME
12
ISLAND GAS OPERATIONS LIMITED
- now 03999194KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
2008-05-22 ~ 2011-03-04
IIF 4 - Director → ME
13
AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03
03364919TYROLESE (382) LIMITED
- 1997-07-16
03364919 00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-07-09 ~ 1999-12-01
IIF 23 - Director → ME
14
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28
02504173POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2006-08-03
IIF 12 - Director → ME
15
CRESTNEW LIMITED - 1990-04-18
C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
3,363 GBP2024-06-30
Officer
2009-07-02 ~ 2011-11-11
IIF 7 - Director → ME
16
475 Salisbury House London Wall, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2007-07-12 ~ 2017-10-31
IIF 6 - Director → ME
17
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (7 parents, 9 offsprings)
Officer
2007-12-27 ~ 2017-06-14
IIF 11 - Director → ME
18
TXU EUROPE (AH ONLINE) LIMITED - now
AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10
03364798TYROLESE (383) LIMITED
- 1997-07-16
03364798 00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-07-09 ~ 1999-12-01
IIF 20 - Director → ME
19
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1991-07-19 ~ 1999-12-01
IIF 17 - Director → ME
20
TXU EUROPE (AHGD) LIMITED
- now 02630844AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1995-10-30 ~ 1999-12-01
IIF 15 - Director → ME
21
TXU EUROPE (AHST) LIMITED - now
SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03
03568459TYROLESE (423) LIMITED
- 1998-09-03
03568459 00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1998-09-03 ~ 1999-12-01
IIF 21 - Director → ME
22
TYPHOON INTERNATIONAL LIMITED
- now 00462364E.T.SKINNER & COMPANY LIMITED - 1979-12-31
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
1993-01-29 ~ 1996-11-27
IIF 30 - Director → ME
23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-10-01 ~ 1999-12-01
IIF 18 - Director → ME