1
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2014-02-11 ~ 2018-09-28
IIF 1 - Director → ME
2
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2000-08-22 ~ 2002-02-19
IIF 18 - Director → ME
2000-08-22 ~ 2001-02-09
IIF 67 - Secretary → ME
3
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2014-04-02 ~ 2018-09-28
IIF 36 - Director → ME
4
HESS (FAROES) LIMITED - now
AMERADA HESS (FAROES) LIMITED
- 2006-05-22
03135075AMERADA HESS (FAEROES) LIMITED
- 1997-04-11
03135075TYROLESE (338) LIMITED - 1996-01-26
Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (23 parents)
Officer
1996-07-25 ~ 2002-03-21
IIF 9 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 39 - Secretary → ME
5
HESS (INDONESIA-BLORA) LIMITED - now
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 ~ 2002-03-21
IIF 4 - Director → ME
2000-04-27 ~ 2001-02-09
IIF 40 - Secretary → ME
6
HESS (INDONESIA-TANJUNG ARU) LIMITED - now
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 ~ 2002-03-21
IIF 8 - Director → ME
7
HESS (KAZAKSTAN) LIMITED - now
AMERADA HESS (KAZAKSTAN) LIMITED
- 2007-04-05
03296884TYROLESE (372) LIMITED - 1997-03-20
One, Fleet Place, London, England
Dissolved Corporate (24 parents)
Officer
1997-03-21 ~ 2002-03-21
IIF 35 - Director → ME
1997-03-21 ~ 2001-02-09
IIF 57 - Secretary → ME
8
HESS (MALAYSIA-SK 306) LIMITED - now
AMERADA HESS (MALAYSIA-SK 306) LIMITED
- 2007-01-25
03418735TYROLESE (396) LIMITED
- 1998-01-06
03418735 03418648, 03495347, 03296746Warning 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
1998-01-06 ~ 2002-03-21
IIF 32 - Director → ME
1998-01-06 ~ 2001-02-09
IIF 55 - Secretary → ME
9
HESS (MARTABAN) LIMITED - now
AMERADA HESS (MARTABAN) LIMITED
- 2007-04-05
03015448 Level 9 The Adelphi Building, 1-11 John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1996-07-25 ~ 2002-03-21
IIF 3 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 45 - Secretary → ME
10
HESS (OIL & GAS) LIMITED - now
AMERADA HESS (OIL & GAS) LIMITED
- 2007-04-05
03161815TYROLESE (348) LIMITED - 1996-03-28
One, Fleet Place, London, England
Dissolved Corporate (23 parents)
Officer
1996-05-31 ~ 2002-03-21
IIF 28 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 51 - Secretary → ME
11
HESS (UK) INTERNATIONAL HOLDINGS LIMITED - now
HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
HESS NOMINEES LIMITED - 2016-05-03
AMERADA HESS NOMINEES LIMITED - 2007-04-05
One, Fleet Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-10-02 ~ 2002-03-21
IIF 24 - Director → ME
2000-10-02 ~ 2001-02-09
IIF 62 - Secretary → ME
12
HESS FINANCE - now
HESS FINANCE - 2008-07-30
HESS FINANCE LIMITED - 2008-07-04
AMERADA HESS FINANCE LIMITED - 2006-06-09
AMERADA ENERGY LIMITED
- 2004-05-13
04060353 One, Fleet Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-08-22 ~ 2002-02-19
IIF 21 - Director → ME
2000-08-22 ~ 2001-02-09
IIF 65 - Secretary → ME
13
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 (30 parents)
Officer
1996-10-21 ~ 2002-03-21
IIF 34 - Director → ME
1996-10-21 ~ 2001-02-09
IIF 56 - Secretary → ME
14
HESS INDONESIA EXPLORATION LIMITED - now
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
1996-07-25 ~ 2002-03-21
IIF 6 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 44 - Secretary → ME
15
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 (25 parents, 2 offsprings)
Officer
1996-03-28 ~ 2002-03-21
IIF 17 - Director → ME
1996-03-28 ~ 2001-02-09
IIF 66 - Secretary → ME
16
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED - 1985-01-15
AMERADA EXPLORATION LIMITED - 1983-11-04
1 Westferry Circus, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2000-01-26 ~ 2002-03-21
IIF 22 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 48 - Secretary → ME
17
HESS NWE HOLDINGS - now
1 Westferry Circus, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2000-11-21 ~ 2002-03-21
IIF 27 - Director → ME
2000-11-21 ~ 2001-02-09
IIF 63 - Secretary → ME
18
HESS OVERSEAS LIMITED - now
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
1996-07-25 ~ 2002-03-21
IIF 7 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 43 - Secretary → ME
19
HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21
SC105595POUNDSIGN LIMITED - 1987-10-14
2 Broad Street, Marischal Square, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2000-01-26 ~ 2002-03-21
IIF 19 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 64 - Secretary → ME
20
HESS TRADING LIMITED - now
AMERADA HESS TRADING LIMITED
- 2006-05-22
02265209FINDTASK LIMITED - 1988-07-06
One, Fleet Place, London, England
Dissolved Corporate (28 parents)
Officer
2000-01-26 ~ 2002-03-21
IIF 23 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 41 - Secretary → ME
21
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
2014-01-16 ~ 2018-09-28
IIF 37 - Director → ME
22
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2009-04-30 ~ 2013-04-12
IIF 12 - Director → ME
23
AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03
03364919TYROLESE (382) LIMITED
- 1997-07-16
03364919 07162454, 03418607, 09170990Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1997-07-09 ~ 2002-02-19
IIF 25 - Director → ME
1997-07-09 ~ 2001-02-09
IIF 52 - Secretary → ME
24
PETROFAC (MALAYSIA-PM 304) LIMITED - now
AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED
- 1998-01-06
03418736 03274678, 03062756, 03495347Warning 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) Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
1998-01-06 ~ 2002-03-21
IIF 10 - Director → ME
1998-01-06 ~ 2001-02-09
IIF 46 - Secretary → ME
25
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
1996-07-25 ~ 2002-03-21
IIF 30 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 60 - Secretary → ME
26
PP OIL & GAS (INDONESIA-JABUNG) LIMITED - now
AMERADA HESS (INDONESIA-JABUNG) LIMITED
- 2003-05-23
03200517TYROLESE (357) LIMITED
- 1996-07-26
03200517 03874511, 03062760, 03200494Warning 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) 1 Fleet Place, London
Active Corporate (50 parents)
Officer
1996-07-26 ~ 2002-03-21
IIF 14 - Director → ME
1996-07-26 ~ 2001-02-09
IIF 59 - Secretary → ME
27
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
2001-10-18 ~ 2002-03-12
IIF 5 - Director → ME
28
PREMIER OIL UK LIMITED - now
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC
- 1995-07-10
SC048705 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (51 parents, 2 offsprings)
Officer
1992-09-16 ~ 1995-02-15
IIF 11 - Director → ME
29
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
1996-07-25 ~ 2002-03-21
IIF 13 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 58 - Secretary → ME
30
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
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
1996-07-25 ~ 2002-03-21
IIF 16 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 61 - Secretary → ME
32
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
TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-07-25 ~ 2002-03-21
IIF 15 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 42 - Secretary → ME
33
TXU EUROPE (AH ONLINE) LIMITED - now
AMERADA.CO.UK LIMITED
- 2002-05-31
03364798AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10
03364798TYROLESE (383) LIMITED
- 1997-07-16
03364798 02130646, 03036771, 03124782Warning 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) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1997-07-09 ~ 2002-03-01
IIF 26 - Director → ME
1997-07-09 ~ 2001-02-09
IIF 50 - Secretary → ME
34
TXU EUROPE (AHG) LIMITED - now
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1994-05-23 ~ 2002-03-01
IIF 29 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 47 - Secretary → ME
35
TXU EUROPE (AHGD) LIMITED - now
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1995-10-30 ~ 2002-03-01
IIF 20 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 49 - Secretary → ME
36
TXU EUROPE (AHST) LIMITED - now
SEVERN TRENT ENERGY LIMITED
- 2002-10-16
03568459AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03
03568459TYROLESE (423) LIMITED
- 1998-09-03
03568459 03622368, 02639760, 03622363Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1998-09-03 ~ 2002-03-01
IIF 31 - Director → ME
1998-09-03 ~ 2001-02-09
IIF 54 - Secretary → ME
37
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (41 parents)
Officer
1997-10-01 ~ 2002-02-19
IIF 33 - Director → ME
1997-10-01 ~ 2001-02-09
IIF 53 - Secretary → ME