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Company number: 04060353
Company Name:

HESS FINANCE

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Click to see all 62 documents available...
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Directors:

Mr B.J. Carey

 appointed 01 Mar 2008
also director of:
BITTERN AND TRITON (UK) LIMITED 07776994
HESS (FAROES) LIMITED 03135075
HESS (INDONESIA PANGKAH) LIMITED 03076063
HESS (INDONESIA-SOUTH SESULU) LIMITED 06148623
HESS (INDONESIA-TANJUNG ARU) LIMITED 04324855
HESS (KAZAKSTAN) LIMITED 03296884
HESS (MALAYSIA-SK 306) LIMITED 03418735
HESS (OIL & GAS) LIMITED 03161815
HESS (THAILAND) LIMITED 03062760
HESS INDONESIA NEW VENTURES LIMITED 03200496
HESS LIMITED 00807346
HESS NOMINEES LIMITED 04084790
HESS NWE HOLDINGS 04114101
HESS OIL TRADING LIMITED 06278375
HESS PROPERTY SERVICES LIMITED SC105595
HESS SERVICES UK LIMITED 06409506
HESS TRADING LIMITED 02265209
SHELL CLAIR UK LIMITED 07108515

Mr R.M. Harwood

 appointed 16 Aug 2006
also director of:
BITTERN AND TRITON (UK) LIMITED 07776994
HESS (FAROES) LIMITED 03135075
HESS (INDONESIA PANGKAH) LIMITED 03076063
HESS (INDONESIA-SOUTH SESULU) LIMITED 06148623
HESS (INDONESIA-TANJUNG ARU) LIMITED 04324855
HESS (KAZAKSTAN) LIMITED 03296884
HESS (MALAYSIA-SK 306) LIMITED 03418735
HESS (OIL & GAS) LIMITED 03161815
HESS (THAILAND) LIMITED 03062760
HESS HOLDINGS UK LIMITED 06422318
HESS INDONESIA (NORTH MASELA) LIMITED 04451818
HESS INDONESIA NEW VENTURES LIMITED 03200496
HESS LIMITED 00807346
HESS NOMINEES LIMITED 04084790
HESS NORTH SEA HOLDINGS LIMITED FC029155
HESS NWE HOLDINGS 04114101
HESS OIL TRADING LIMITED 06278375
HESS PROPERTY SERVICES LIMITED SC105595
HESS SERVICES UK LIMITED 06409506
HESS TRADING LIMITED 02265209
SHELL CLAIR UK LIMITED 07108515

Mr H. Paver

 appointed 02 Feb 2004
also director of:
HESS (INDONESIA-SOUTH SESULU) LIMITED 06148623
HESS HOLDINGS UK LIMITED 06422318
HESS INDONESIA (NORTH MASELA) LIMITED 04451818
HESS LIMITED 00807346
HESS NORTH SEA HOLDINGS LIMITED FC029155
HESS NWE HOLDINGS 04114101
HESS SERVICES UK LIMITED 06409506
HESS TRADING LIMITED 02265209
Industry:

EXTRACTION OF CRUDE PETROLEUM & NATURAL GAS SIC: 1110

Category:
Private Unlimited with Share Capital
Incorporated:
22 Aug 2000
Registered Office:

LEVEL 9 THE ADELPHI BUILDING, 1-11 JOHN ADAM STREET

,

LONDON

,

WC2N 6AG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
HESS NWE HOLDINGS  04114101  Parent
Pecking Order:
UK Wide:60,274  Industry:244  Postal Area:132 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ESSO PETROLEUM COMPANY,LIMITED 00026538 Leading
2 VALERO ENERGY LTD 00145197 Leading
3 CONOCOPHILLIPS LIMITED 00529086 Leading
4 CONOCOPHILLIPS (U.K.) LIMITED 00524868 Leading
5 NEXEN PETROLEUM U.K. LIMITED 01051137 Leading
245 ROC OIL (GB) LIMITED 01852301 Trailing
246 CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED 03093094 Trailing
247 IRANIAN OIL COMPANY (U.K.) LIMITED 01019769 Trailing
248 STAR ENERGY OIL UK LIMITED SC073966 Trailing
249 EGDON RESOURCES PLC 06409716 Trailing

Pecking Order of Local Peers and Industry Competitors:
28 KEELWOOD LIMITED 04570491 Leading
30 HESS LIMITED 00807346 Leading
54 TALISMAN ENERGY (UK) LIMITED 00825828 Leading
56 HURRICANE EXPLORATION PLC 05245689 Leading
74 EQUION ENERGIA LIMITED 00629687 Leading
105 HESS (THAILAND) LIMITED 03062760 Leading
136 NATIONAL GRID GRAIN LNG LIMITED 04463679 Leading
179 MARUBENI OIL & GAS (QATAR) LIMITED 05537396 Leading
250 TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED 04843062 Trailing
258 CELTIQUE ENERGIE PETROLEUM LTD 05770790 Trailing
276 WOBURN ENERGY PLC 04128401 Trailing
277 MND E&P MAROC LIMITED 06317903 Trailing
285 STERLING ENERGY (INTERNATIONAL) LIMITED 05979751 Trailing
306 HESS (INDONESIA PANGKAH) LIMITED 03076063 Trailing
546 HESS (INDONESIA-SOUTH SESULU) LIMITED 06148623 Trailing
Last Updated:
08 Nov 2011 Refresh

UK Companies A-Z: He Page 200

Company number: 04060353
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13 Feb 2012
REPORT
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16 Sep 2011
AR01
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Annual Return (Director's details) 22/08/11 CHANGES
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23 Aug 2011
AA
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01 Nov 2010
AR01
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Annual Return (Director's details) 22/08/10
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05 Oct 2010
RES06
REDUCE ISSUED CAPITAL 24/09/2010
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24 Aug 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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12 Jul 2010
AP03
Secretary Appointed MR. ROGER MORRIS HARWOOD
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12 Jul 2010
TM02
Secretary Resigned JOHN DUNLOP
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15 Oct 2009
CH01
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Director's Change of Particulars / MR. HOWARD PAVER / 14/10/2009
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15 Oct 2009
CH01
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Director's Change of Particulars / MR. ROGER MORRIS HARWOOD / 14/10/2009
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CH01
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Director's Change of Particulars / MR. BRENDAN JOHN CAREY / 14/10/2009
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15 Oct 2009
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Secretary's Change of Particulars / MR. JOHN ALAN BROWN DUNLOP / 14/10/2009
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05 Oct 2009
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Annual Accounts (Full Accounts) made up to 31/12/08
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24 Aug 2009
363a
Annual Return (Director's details) made up to 22/08/09
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27 Aug 2008
353
LOCATION OF REGISTER OF MEMBERS
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27 Aug 2008
363a
Annual Return (Director's details) made up to 22/08/08
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11 Aug 2008
AA
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04 Jul 2008
49(1)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
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04 Jul 2008
49(8)(a)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
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04 Jul 2008
49(8)(b)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
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04 Jul 2008
CERT3
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04 Jul 2008
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
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16 Jun 2008
88(2)
AD 01/05/08
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22 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR ALAN GIBBONS
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22 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR JOHN DUNLOP
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08 May 2008
288c
Director's Change of Particulars / ALAN GIBBONS / 15/04/2008
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01 Apr 2008
288a
Director Appointed MR. BRENDAN JOHN CAREY
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01 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKE
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12 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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04 Sep 2007
363s
Annual Return (Director's details) made up to 22/08/07
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09 Oct 2006
363s
Annual Return (Director's details) made up to 22/08/06
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19 Sep 2006
288a
New Director Appointed
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11 Sep 2006
288a
New Director Appointed
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11 Sep 2006
288a
New Director Appointed
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07 Sep 2006
AA
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20 Jun 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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09 Jun 2006
CERTNM
Company Name Changed
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01 Jun 2006
287
Registered Office changed on 01/06/06
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21 Dec 2005
288c
Secretary's details changed;Director's details changed
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04 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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19 Sep 2005
363s
Annual Return (Director's details) made up to 22/08/05
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31 Aug 2005
88(2)R
AD 12/05/04
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14 Oct 2004
363a
Annual Return (Director's details) made up to 22/08/04
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06 Oct 2004
288b
Director Resigned
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13 May 2004
CERTNM
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02 Apr 2004
288b
Director Resigned
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19 Mar 2004
288a
New Director Appointed
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15 Mar 2004
AA
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26 Jan 2004
288c
Secretary's details changed;Director's details changed
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16 Oct 2003
363a
Annual Return (Director's details) made up to 22/08/03
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08 Oct 2003
AA
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Annual Accounts (Dormant Company) made up to 31/12/02
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02 Oct 2002
AA
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01 Oct 2002
288a
New Director Appointed
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01 Oct 2002
288a
New Director Appointed
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17 Sep 2002
363a
Annual Return (Director's details) made up to 22/08/02
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16 Sep 2002
288b
Director Resigned
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16 Sep 2002
288b
Director Resigned
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16 Sep 2002
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Director Resigned
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16 Sep 2002
288b
Director Resigned
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16 Sep 2002
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Director Resigned
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20 Dec 2001
AA
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10 Dec 2001
ELRES
S366A DISP HOLDING AGM 29/11/01
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Company number: 04060353
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.J. Carey  Brendan Carey
Director  HESS FINANCE
01 Mar 2008
AustralianAustralian
Mr R.M. Harwood  Roger Harwood
Director  HESS FINANCE
16 Aug 2006
BritishBritish
Mr R.M. Harwood  Roger Harwood
Company Secretary  HESS FINANCE
09 Jul 2010
Mr H. Paver  Howard Paver
Director  HESS FINANCE
02 Feb 2004
BritishBritish

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