1
FLOWING LIMITED - 1998-09-11
10 Furnival Street, London, EnglandDissolved corporate (5 parents)
Officer
1998-11-01 ~ 2002-03-08IIF 9 - secretary → ME
2
CAN MEZZANINE LIMITED - 2022-11-21
CAN MEZZANINE (CAMDEN) LIMITED - 2009-03-31
Canopi, 82 Tanner Street, London, EnglandCorporate (5 parents)
Officer
2006-10-24 ~ 2007-11-30IIF 21 - director → ME
3
MEZZANINE 2 LIMITED - 2022-11-21
Canopi, 82 Tanner Street, London, EnglandCorporate (5 parents)
Officer
2004-10-14 ~ 2007-11-30IIF 29 - director → ME
4
East Court, College Lane, East Grinstead, West SussexDissolved corporate (7 parents)
Officer
2010-08-28 ~ 2013-09-12IIF 28 - director → ME
5
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomCorporate (3 parents)
Officer
2011-06-21 ~ 2023-12-14IIF 36 - director → ME
Person with significant control
2020-04-16 ~ 2023-12-14IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
TYROLESE (348) LIMITED - 1996-03-28
One, Fleet Place, London, EnglandDissolved corporate (3 parents)
Officer
1996-03-20 ~ 1996-05-31IIF 18 - director → ME
1996-03-20 ~ 1996-05-31IIF 8 - secretary → ME
7
AMERADA HESS LIMITED - 2006-06-06
AMERADA HESS EXPLORATION LIMITED - 1985-01-15
AMERADA EXPLORATION LIMITED - 1983-11-04
One, Fleet Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1996-05-31IIF 20 - director → ME
~ 1996-05-31IIF 4 - secretary → ME
8
AMERADA HESS PROPERTY SERVICES LIMITED - 2008-02-21
POUNDSIGN LIMITED - 1987-10-14
1 George Square, George Square, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-05-31IIF 19 - director → ME
~ 1996-05-31IIF 26 - secretary → ME
9
AMERADA HESS TRADING LIMITED - 2006-05-22
FINDTASK LIMITED - 1988-07-06
One, Fleet Place, London, EnglandDissolved corporate (4 parents)
Officer
~ 1996-05-31IIF 23 - director → ME
~ 1996-05-31IIF 2 - secretary → ME
10
I(UK) SUB. LIMITED - 1996-08-01
10 Furnival Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-11-01 ~ 2002-03-08IIF 10 - secretary → ME
11
INTERCONNECTOR (UK) LIMITED - 2021-06-21
15-16 Buckingham Street, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
1994-12-16 ~ 1998-11-01IIF 17 - director → ME
1998-11-01 ~ 2002-03-08IIF 3 - secretary → ME
12
HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomCorporate (3 parents)
Officer
2011-09-21 ~ 2023-12-14IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-14IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
15 South Street, Oxford, EnglandCorporate (3 parents)
Equity (Company account)
1,402 GBP2024-03-31
Officer
2002-04-09 ~ 2017-04-26IIF 33 - director → ME
14
AMERADA HESS (INDONESIA-LEMATANG) LIMITED - 2002-10-18
TYROLESE (331) LIMITED - 1995-11-21
First Floor, 48 George Street, London, EnglandDissolved corporate (3 parents)
Officer
1995-11-24 ~ 1996-05-31IIF 13 - director → ME
1995-11-24 ~ 1996-05-31IIF 25 - secretary → ME
15
HESS (THAILAND) LIMITED - 2014-06-13
AMERADA HESS (THAILAND) LIMITED - 2006-05-22
AMERADA HESS (PAILIN) LIMITED - 1996-08-07
TYROLESE (317) LIMITED - 1995-06-13
4 More London Riverside, LondonCorporate (3 parents)
Officer
1995-07-06 ~ 1996-05-31IIF 14 - director → ME
1995-07-06 ~ 1996-05-31IIF 24 - secretary → ME
16
HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
TYROLESE (326) LIMITED - 1995-09-21
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-128,725,000 GBP2022-12-31
Officer
1995-09-14 ~ 1996-05-31IIF 1 - director → ME
1995-09-14 ~ 1996-05-31IIF 27 - secretary → ME
17
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
AMERADA 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 KingdomCorporate (4 parents)
Officer
1995-06-29 ~ 1996-05-31IIF 15 - director → ME
1995-06-29 ~ 1996-05-31IIF 6 - secretary → ME
18
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1991-07-19 ~ 1996-05-31IIF 22 - director → ME
1991-07-19 ~ 1996-05-31IIF 5 - secretary → ME
19
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1995-10-30 ~ 1996-05-31IIF 12 - director → ME
1995-10-30 ~ 1996-05-31IIF 7 - secretary → ME