HESS (KAZAKSTAN) LIMITED
Company Number 03296884
Status
Dissolved
Incorporated
December 27, 1996
Entity Type
Ltd
Registered Office
One
London
EC4M 7WS
0610006200
Previous Names
AMERADA HESS (KAZAKSTAN) LIMITED
Ceased on Apr 5, 2007
TYROLESE (372) LIMITED
Ceased on Mar 20, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2006
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HESS (KAZAKSTAN) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03296884, this organization has been active since December 1996. Primarily in the 06100 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 30, 2018
Insolvency
Jan 31, 2018
Confirmation Statement
Jan 2, 2018
Insolvency
Nov 13, 2017
Insolvency
Nov 9, 2017
Insolvency
Nov 3, 2017
Address
Nov 1, 2017
Insolvency
Jul 26, 2017
Insolvency
Jul 26, 2017
Insolvency
Jul 26, 2017
Insolvency
Jul 26, 2017
Insolvency
May 17, 2017
Confirmation Statement
Jan 4, 2017
Insolvency
Oct 27, 2016
Officers
Jun 2, 2016
Officers
Jun 1, 2016
Insolvency
May 16, 2016
Annual Return
Jan 8, 2016
Insolvency
Oct 30, 2015
Insolvency
May 18, 2015
Officers
Apr 2, 2015
Officers
Apr 1, 2015
Annual Return
Dec 29, 2014
Annual Return
Dec 29, 2014
Annual Return
Dec 3, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hess Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
04114101
HESS NWE HOLDINGS
CHADWICK, Michael James, Mr. is a director
SC105595
HESS PROPERTY SERVICES LIMITED
CHADWICK, Michael James, Mr. is a director
08206717
HESS MALAYSIA AND THAILAND LIMITED
CHADWICK, Michael James, Mr. is a director
06409506
HESS SERVICES UK LIMITED
CHADWICK, Michael James, Mr. is a director
00807346
HESS LIMITED
CHADWICK, Michael James, Mr. is a director
04060353
HESS FINANCE
CHADWICK, Michael James, Mr. is a director
04084790
HESS (UK) INTERNATIONAL HOLDINGS LIMITED
CHADWICK, Michael James, Mr. is a director
03161815
HESS (OIL & GAS) LIMITED
CHADWICK, Michael James, Mr. is a director
03200496
HESS GHANA INVESTMENTS I LIMITED
CHADWICK, Michael James, Mr. is a director
02265209
HESS TRADING LIMITED
CHADWICK, Michael James, Mr. is a director
06148623
HESS (INDONESIA-SOUTH SESULU) LIMITED
CHADWICK, Michael James, Mr. is a director
06422318
HESS HOLDINGS UK LIMITED
CHADWICK, Michael James, Mr. is a director
06278375
HESS OIL TRADING LIMITED
CHADWICK, Michael James, Mr. is a director