1
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (39 parents, 3 offsprings)
Officer
2014-02-11 ~ 2018-09-28
IIF 25 - 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 36 - Director → ME
2000-08-22 ~ 2001-02-09
IIF 24 - 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 (43 parents)
Officer
2014-04-02 ~ 2018-09-28
IIF 54 - 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
1997-03-21 ~ 2002-03-21
IIF 53 - Director → ME
1997-03-21 ~ 2001-02-09
IIF 14 - Secretary → ME
5
HESS (MALAYSIA-SK 306) LIMITED - now
AMERADA HESS (MALAYSIA-SK 306) LIMITED
- 2007-01-25
03418735TYROLESE (396) LIMITED
- 1998-01-06
03418735 03364796, 03495347, 03418583Warning 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 (22 parents)
Officer
1998-01-06 ~ 2002-03-21
IIF 50 - Director → ME
1998-01-06 ~ 2001-02-09
IIF 12 - Secretary → ME
6
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 (21 parents)
Officer
1996-05-31 ~ 2002-03-21
IIF 46 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 8 - Secretary → ME
7
HESS (UK) INTERNATIONAL HOLDINGS LIMITED - now
HESS NOMINEES LIMITED - 2016-05-03
HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
AMERADA HESS NOMINEES LIMITED - 2007-04-05
One, Fleet Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-10-02 ~ 2002-03-21
IIF 42 - Director → ME
2000-10-02 ~ 2001-02-09
IIF 19 - Secretary → ME
8
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 (18 parents)
Officer
2000-08-22 ~ 2002-02-19
IIF 39 - Director → ME
2000-08-22 ~ 2001-02-09
IIF 22 - Secretary → ME
9
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 ~ 2002-03-21
IIF 52 - Director → ME
1996-10-21 ~ 2001-02-09
IIF 13 - Secretary → ME
10
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 35 - Director → ME
1996-03-28 ~ 2001-02-09
IIF 23 - Secretary → ME
11
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED - 1985-01-15
AMERADA EXPLORATION LIMITED - 1983-11-04
One, Fleet Place, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2000-01-26 ~ 2002-03-21
IIF 40 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 5 - Secretary → ME
12
HESS NWE HOLDINGS - now
One, Fleet Place, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-11-21 ~ 2002-03-21
IIF 45 - Director → ME
2000-11-21 ~ 2001-02-09
IIF 20 - Secretary → ME
13
HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21
SC105595POUNDSIGN LIMITED - 1987-10-14
1 George Square, George Square, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2000-01-26 ~ 2002-03-21
IIF 37 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 21 - Secretary → ME
14
HESS TRADING LIMITED - now
AMERADA HESS TRADING LIMITED
- 2006-05-22
02265209FINDTASK LIMITED - 1988-07-06
One, Fleet Place, London, England
Dissolved Corporate (26 parents)
Officer
2000-01-26 ~ 2002-03-21
IIF 41 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 1 - Secretary → ME
15
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 55 - Director → ME
16
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 30 - Director → ME
17
AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03
03364919TYROLESE (382) LIMITED
- 1997-07-16
03364919 03364798, 01929146, 03200565Warning 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 (26 parents)
Officer
1997-07-09 ~ 2002-02-19
IIF 43 - Director → ME
1997-07-09 ~ 2001-02-09
IIF 9 - Secretary → ME
18
PETROFAC (MALAYSIA-PM 304) LIMITED - now
AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED
- 1998-01-06
03418736 03418606, 04301639, 03076039Warning 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 28 - Director → ME
1998-01-06 ~ 2001-02-09
IIF 3 - Secretary → ME
19
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 48 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 17 - Secretary → ME
20
PP OIL & GAS (INDONESIA-JABUNG) LIMITED - now
AMERADA HESS (INDONESIA-JABUNG) LIMITED
- 2003-05-23
03200517TYROLESE (357) LIMITED
- 1996-07-26
03200517 03062760, 03200494, 03418583Warning 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 32 - Director → ME
1996-07-26 ~ 2001-02-09
IIF 16 - Secretary → ME
21
PREMIER OIL GROUP LIMITED - now
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER OIL PLC
- 2003-07-15
SC017829 SC234781, 08534717, 08534721Warning 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 27 - Director → ME
22
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 29 - Director → ME
23
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 31 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 15 - Secretary → ME
24
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (1 parent)
Officer
2018-08-30 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
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 34 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 18 - Secretary → ME
26
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 33 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 2 - Secretary → ME
27
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 02478822, 01929146, 03036771Warning 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 (26 parents)
Officer
1997-07-09 ~ 2002-03-01
IIF 44 - Director → ME
1997-07-09 ~ 2001-02-09
IIF 7 - Secretary → ME
28
TXU EUROPE (AHG) LIMITED - now
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1994-05-23 ~ 2002-03-01
IIF 47 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 4 - Secretary → ME
29
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 (32 parents)
Officer
1995-10-30 ~ 2002-03-01
IIF 38 - Director → ME
1996-05-31 ~ 2001-02-09
IIF 6 - Secretary → ME
30
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 04301739, 03874477, 06316268Warning 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 (26 parents)
Officer
1998-09-03 ~ 2002-03-01
IIF 49 - Director → ME
1998-09-03 ~ 2001-02-09
IIF 11 - Secretary → ME
31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
1997-10-01 ~ 2002-02-19
IIF 51 - Director → ME
1997-10-01 ~ 2001-02-09
IIF 10 - Secretary → ME