HESS LIMITED

Company summary

Company number: 00807346
Status: ACTIVE
Incorporated / age: 1 June 196462 years
Registered office: 1 Westferry Circus, London, E14 4HA, England
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Westferry Circus, London, E14 4HA, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
AMERADA HESS LIMITED
AMERADA HESS EXPLORATION LIMITED
AMERADA EXPLORATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HESS LIMITED

Company summary

Company number: 00807346
Status: ACTIVE
Incorporated / age: 1 June 196462 years
Registered office: 1 Westferry Circus, London, E14 4HA, England
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Westferry Circus, London, E14 4HA, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
AMERADA HESS LIMITED
AMERADA HESS EXPLORATION LIMITED
AMERADA EXPLORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLA TRIMARCO, Cecilia ACTIVE	Secretary	01 Jan 2026				1, Westferry Circus, London, E14 4HA, England
CHADWICK, Michael James, Mr. ACTIVE	Director	27 Mar 2015		United States	September 1972	1, Westferry Circus, London, E14 4HA, England
GRINFELD, Mark, Mr. ACTIVE	Director	18 May 2018		United States	April 1978	1, Westferry Circus, London, E14 4HA, England
BARRY, George Charles, Mr. RESIGNED	Secretary	31 Mar 2005	30 Sep 2016			One London Wall, London Wall, London, EC2Y 5AB
CHALONER, Christopher Benjamin RESIGNED	Secretary	31 May 1996	09 Feb 2001			22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
COLE, Ian David, Mr. RESIGNED	Secretary	30 Dec 2011	31 Oct 2013			Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
DUNLOP, John Alan Brown, Mr. RESIGNED	Secretary	09 Feb 2001	17 Jun 2010			Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
HARWOOD, Roger Morris, Mr. RESIGNED	Secretary	09 Jul 2010	30 Dec 2011			Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
MULCARE, Anthony RESIGNED	Secretary		31 May 1996			1 Lexham Mews, London, W8 6JW
ARMES, Christopher David, Mr. RESIGNED	Director	04 Jan 2016	10 Aug 2018	United Kingdom	January 1967	One, Fleet Place, London, EC4M 7WS, England
BLAIR, Peter Alexander, Mr. RESIGNED	Director	27 May 2016	18 May 2018	United States	May 1979	One, Fleet Place, London, EC4M 7WS, England
CAREY, Brendan John, Mr. RESIGNED	Director	03 Mar 2008	27 May 2016	Usa	October 1960	One London Wall, London Wall, London, EC2Y 5AB
CHALONER, Christopher Benjamin RESIGNED	Director	26 Jan 2000	21 Mar 2002	United Kingdom	April 1958	22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
CHESHIRE, Brent RESIGNED	Director	26 Jan 2000	06 Jun 2003	United Kingdom	March 1955	Woodpeckers, The Haven, Billingshurst, West Sussex, RH14 9BE
CLARKE, Kevin Frederick RESIGNED	Director	22 Aug 2003	03 Mar 2008		August 1951	99 Kenwood Drive, Beckenham, Kent, BR3 6RA
CLEVELAND, Virgil William, Mr. RESIGNED	Director	10 Aug 2018	30 Sep 2022	United States	October 1965	One, Fleet Place, London, EC4M 7WS, England
COLE, Ian David, Mr. RESIGNED	Director	22 Aug 2003	31 Oct 2013	United Kingdom	October 1957	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
COX, Christopher Martin RESIGNED	Director	26 Apr 2005	25 Jul 2006	England	March 1961	Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
EDWARDS, Martin George RESIGNED	Director	12 Oct 2009	14 Dec 2018	United Kingdom	December 1960	One, Fleet Place, London, EC4M 7WS, England
FAIRBROTHER, Nicholas John RESIGNED	Director	28 Jul 1998	11 Nov 2002	England	May 1956	Edwinstowe, Kiln Lane, Binfield Heath, Oxfordshire, RG9 4EH
GAISFORD, Rex William, Dr RESIGNED	Director		01 Dec 1999	United Kingdom	January 1940	113a Ashley Gardens, Thirleby Road, London, SW1P 2HJ
GIBBONS, Alan Stuart, Mr. RESIGNED	Director	29 Aug 2006	30 Mar 2015	Usa	March 1959	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
GUGEN, Francis Robert RESIGNED	Director		01 Dec 1999	United Kingdom	February 1949	38 Argyll Road, London, W8 7BS
HAJDIK, Brock Randall, Mr. RESIGNED	Director	30 Sep 2022	11 Nov 2025	United States	September 1969	1, Westferry Circus, London, E14 4HA, England
HARDMAN, Richard Frederick Paynter RESIGNED	Director		21 Mar 2002	United Kingdom	May 1936	14 Usborne Mews, South Lambeth, London, SW8 1LR
HARWOOD, Roger Morris, Mr. RESIGNED	Director	16 Aug 2006	30 Dec 2011	United Kingdom	September 1964	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
HEMPHILL, Lesley Anne, Ms. RESIGNED	Director	23 Apr 2009	30 Dec 2011	England	November 1959	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
HESS, John Barnett, Mr. RESIGNED	Director	10 Mar 1994	30 Dec 2011	Usa	April 1954	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
HESS, Leon RESIGNED	Director		07 May 1999		March 1914	625 Park Avenue, New York 10021, Usa
HILL, Gregory P RESIGNED	Director	04 Mar 2009	30 Dec 2011	Usa	March 1961	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
HOLTE, Johan Berthin RESIGNED	Director		26 Jan 1999		February 1915	Skovveien 3, 0257 Oslo 2, FOREIGN, Norway
LAIDLAW, Christopher Charles Fraser, Sir RESIGNED	Director		26 Jan 1999		August 1922	49 Chelsea Square, London, SW3 6LH
LAIDLAW, William Samuel Hugh RESIGNED	Director		30 Sep 2001	United Kingdom	January 1956	133, Old Church Street, London, SW3 6EB
LODGE, Andrew Geoffrey RESIGNED	Director	22 Aug 2003	27 Mar 2009	England	June 1956	Hill Place 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
MULCARE, Anthony RESIGNED	Director		31 May 1996	England	January 1944	1 Lexham Mews, London, W8 6JW
O'CONNOR, John Joseph RESIGNED	Director	21 Mar 2002	04 Mar 2009		March 1946	6 Stonefalls Court, Ryebrook, Ny 10573, Usa
PAVER, Howard, Mr. RESIGNED	Director	21 Mar 2002	31 Mar 2016	Usa	September 1950	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
PHILLIPS, Roger Simon Coltman RESIGNED	Director	21 Mar 2002	31 Mar 2004	England	March 1955	Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
SANDISON, George Frederick, Mr. RESIGNED	Director	31 Mar 2005	12 Oct 2009	England	October 1956	Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
SCHREYER, John Young RESIGNED	Director		31 Mar 2004		March 1939	105 Lincoln Avenue, Little Falls, New Jersey 07424, FOREIGN, United States
TRANFIELD, Geoffrey Andrew RESIGNED	Director	22 Aug 2003	02 Jul 2008	England	February 1967	111 West Street, Warwick, Warwickshire, CV34 6AH
WALKER, Eric Mason, Mr. RESIGNED	Director	01 Oct 2007	22 Apr 2009		August 1963	Fernbank, High Street, Hermitage, Berkshire, RG18 9SR
WARD, Anthony RESIGNED	Director	04 May 1995	26 Jan 1999		December 1942	7 Bayview Road, Aberdeen, Aberdeenshire, AB15 4EY
WELFORD, Paul David, Mr. RESIGNED	Director	13 Jan 2012	27 May 2016	Usa	June 1958	One London Wall, London Wall, London, EC2Y 5AB
WILSON, Glenn, Mr. RESIGNED	Director	25 Jun 2014	04 Jan 2016	Scotland	February 1967	One London Wall, London Wall, London, EC2Y 5AB

COLA TRIMARCO, Cecilia ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 1, Westferry Circus, London, E14 4HA, England

CHADWICK, Michael James, Mr. ACTIVE
Role: Director
Appointed on: 27 Mar 2015
Country of Residence: United States
Date of birth: September 1972
Address: 1, Westferry Circus, London, E14 4HA, England

GRINFELD, Mark, Mr. ACTIVE
Role: Director
Appointed on: 18 May 2018
Country of Residence: United States
Date of birth: April 1978
Address: 1, Westferry Circus, London, E14 4HA, England

BARRY, George Charles, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Sep 2016
Address: One London Wall, London Wall, London, EC2Y 5AB

CHALONER, Christopher Benjamin RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 09 Feb 2001
Address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

COLE, Ian David, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Dec 2011
Resigned on: 31 Oct 2013
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

DUNLOP, John Alan Brown, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 17 Jun 2010
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

HARWOOD, Roger Morris, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 30 Dec 2011
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

MULCARE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 1 Lexham Mews, London, W8 6JW

ARMES, Christopher David, Mr. RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One, Fleet Place, London, EC4M 7WS, England

BLAIR, Peter Alexander, Mr. RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 18 May 2018
Country of Residence: United States
Date of birth: May 1979
Address: One, Fleet Place, London, EC4M 7WS, England

CAREY, Brendan John, Mr. RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 27 May 2016
Country of Residence: Usa
Date of birth: October 1960
Address: One London Wall, London Wall, London, EC2Y 5AB

CHALONER, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 21 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

CHESHIRE, Brent RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 06 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Woodpeckers, The Haven, Billingshurst, West Sussex, RH14 9BE

CLARKE, Kevin Frederick RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 03 Mar 2008
Date of birth: August 1951
Address: 99 Kenwood Drive, Beckenham, Kent, BR3 6RA

CLEVELAND, Virgil William, Mr. RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 30 Sep 2022
Country of Residence: United States
Date of birth: October 1965
Address: One, Fleet Place, London, EC4M 7WS, England

COLE, Ian David, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 25 Jul 2006
Country of Residence: England
Date of birth: March 1961
Address: Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

EDWARDS, Martin George RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: One, Fleet Place, London, EC4M 7WS, England

FAIRBROTHER, Nicholas John RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 11 Nov 2002
Country of Residence: England
Date of birth: May 1956
Address: Edwinstowe, Kiln Lane, Binfield Heath, Oxfordshire, RG9 4EH

GAISFORD, Rex William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 113a Ashley Gardens, Thirleby Road, London, SW1P 2HJ

GIBBONS, Alan Stuart, Mr. RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 30 Mar 2015
Country of Residence: Usa
Date of birth: March 1959
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

GUGEN, Francis Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 38 Argyll Road, London, W8 7BS

HAJDIK, Brock Randall, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 11 Nov 2025
Country of Residence: United States
Date of birth: September 1969
Address: 1, Westferry Circus, London, E14 4HA, England

HARDMAN, Richard Frederick Paynter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 14 Usborne Mews, South Lambeth, London, SW8 1LR

HARWOOD, Roger Morris, Mr. RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

HEMPHILL, Lesley Anne, Ms. RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: November 1959
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

HESS, John Barnett, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 30 Dec 2011
Country of Residence: Usa
Date of birth: April 1954
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

HESS, Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Date of birth: March 1914
Address: 625 Park Avenue, New York 10021, Usa

HILL, Gregory P RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 30 Dec 2011
Country of Residence: Usa
Date of birth: March 1961
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

HOLTE, Johan Berthin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: February 1915
Address: Skovveien 3, 0257 Oslo 2, FOREIGN, Norway

LAIDLAW, Christopher Charles Fraser, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: August 1922
Address: 49 Chelsea Square, London, SW3 6LH

LAIDLAW, William Samuel Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 133, Old Church Street, London, SW3 6EB

LODGE, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 27 Mar 2009
Country of Residence: England
Date of birth: June 1956
Address: Hill Place 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF

MULCARE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: January 1944
Address: 1 Lexham Mews, London, W8 6JW

O'CONNOR, John Joseph RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 04 Mar 2009
Date of birth: March 1946
Address: 6 Stonefalls Court, Ryebrook, Ny 10573, Usa

PAVER, Howard, Mr. RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 31 Mar 2016
Country of Residence: Usa
Date of birth: September 1950
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

PHILLIPS, Roger Simon Coltman RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1955
Address: Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP

SANDISON, George Frederick, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 12 Oct 2009
Country of Residence: England
Date of birth: October 1956
Address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

SCHREYER, John Young RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: March 1939
Address: 105 Lincoln Avenue, Little Falls, New Jersey 07424, FOREIGN, United States

TRANFIELD, Geoffrey Andrew RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: February 1967
Address: 111 West Street, Warwick, Warwickshire, CV34 6AH

WALKER, Eric Mason, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 22 Apr 2009
Date of birth: August 1963
Address: Fernbank, High Street, Hermitage, Berkshire, RG18 9SR

WARD, Anthony RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 26 Jan 1999
Date of birth: December 1942
Address: 7 Bayview Road, Aberdeen, Aberdeenshire, AB15 4EY

WELFORD, Paul David, Mr. RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 27 May 2016
Country of Residence: Usa
Date of birth: June 1958
Address: One London Wall, London Wall, London, EC2Y 5AB

WILSON, Glenn, Mr. RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 04 Jan 2016
Country of Residence: Scotland
Date of birth: February 1967
Address: One London Wall, London Wall, London, EC2Y 5AB