Hess Limited

Active00807346 Private limited company

Incorporated: 1 June 1964 (62 years)
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors: Mark Grinfeld
Michael James Chadwick
Owned by: Hess Nwe Holdings
Accounts type: Full
Region: Greater London
Address: 1 Westferry Circus
London
E14 4HA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 3 active

Officer details are public data from the Companies House register.

Cola Trimarco, Cecilia

Secretary · Appointed 1 January 2026

Grinfeld, Mark, Mr.

Director · Appointed 18 May 2018

Also at Hess Malaysia and Thailand Limited, Hess Services UK Limited, Hess (Indonesia-South Sesulu) Limited · more companies

American

Born April 1978 (48)

Chadwick, Michael James, Mr.

Director · Appointed 27 March 2015

Also at Hess Malaysia and Thailand Limited, Hess (Indonesia-South Sesulu) Limited, Hess Nwe Holdings · more companies

British

Born September 1972 (54)

Officer history (42 former)

1 January 2026

Appointed Cola Trimarco, Cecilia as Secretary

11 November 2025

Resigned Hajdik, Brock Randall, Mr. as Director

30 September 2022

Resigned Cleveland, Virgil William, Mr. as Director

30 September 2022

Appointed Hajdik, Brock Randall, Mr. as Director

14 December 2018

Resigned Edwards, Martin George as Director

10 August 2018

Resigned Armes, Christopher David, Mr. as Director

10 August 2018

Appointed Cleveland, Virgil William, Mr. as Director

18 May 2018

Resigned Blair, Peter Alexander, Mr. as Director

18 May 2018

Appointed Grinfeld, Mark, Mr. as Director

30 September 2016

Resigned Barry, George Charles, Mr. as Secretary

27 May 2016

Appointed Blair, Peter Alexander, Mr. as Director

27 May 2016

Resigned Carey, Brendan John, Mr. as Director

27 May 2016

Resigned Welford, Paul David, Mr. as Director

31 March 2016

Resigned Paver, Howard, Mr. as Director

4 January 2016

Appointed Armes, Christopher David, Mr. as Director

4 January 2016

Resigned Wilson, Glenn, Mr. as Director

30 March 2015

Resigned Gibbons, Alan Stuart, Mr. as Director

27 March 2015

Appointed Chadwick, Michael James, Mr. as Director

25 June 2014

Appointed Wilson, Glenn, Mr. as Director

31 October 2013

Resigned Cole, Ian David, Mr. as Secretary

31 October 2013

Resigned Cole, Ian David, Mr. as Director

13 January 2012

Appointed Welford, Paul David, Mr. as Director

30 December 2011

Resigned Hemphill, Lesley Anne, Ms. as Director

30 December 2011

Resigned Hess, John Barnett, Mr. as Director

30 December 2011

Resigned Hill, Gregory P as Director

30 December 2011

Appointed Cole, Ian David, Mr. as Secretary

30 December 2011

Resigned Harwood, Roger Morris, Mr. as Secretary

30 December 2011

Resigned Harwood, Roger Morris, Mr. as Director

9 July 2010

Appointed Harwood, Roger Morris, Mr. as Secretary

17 June 2010

Resigned Dunlop, John Alan Brown, Mr. as Secretary

12 October 2009

Appointed Edwards, Martin George as Director

12 October 2009

Resigned Sandison, George Frederick, Mr. as Director

23 April 2009

Appointed Hemphill, Lesley Anne, Ms. as Director

22 April 2009

Resigned Walker, Eric Mason, Mr. as Director

27 March 2009

Resigned Lodge, Andrew Geoffrey as Director

4 March 2009

Appointed Hill, Gregory P as Director

4 March 2009

Resigned O'Connor, John Joseph as Director

2 July 2008

Resigned Tranfield, Geoffrey Andrew as Director

3 March 2008

Resigned Clarke, Kevin Frederick as Director

3 March 2008

Appointed Carey, Brendan John, Mr. as Director

1 October 2007

Appointed Walker, Eric Mason, Mr. as Director

29 August 2006

Appointed Gibbons, Alan Stuart, Mr. as Director

16 August 2006

Appointed Harwood, Roger Morris, Mr. as Director

25 July 2006

Resigned Cox, Christopher Martin as Director

26 April 2005

Appointed Cox, Christopher Martin as Director

31 March 2005

Appointed Barry, George Charles, Mr. as Secretary

31 March 2005

Appointed Sandison, George Frederick, Mr. as Director

31 March 2004

Resigned Schreyer, John Young as Director

31 March 2004

Resigned Phillips, Roger Simon Coltman as Director

22 August 2003

Appointed Tranfield, Geoffrey Andrew as Director

22 August 2003

Appointed Lodge, Andrew Geoffrey as Director

22 August 2003

Appointed Cole, Ian David, Mr. as Director

22 August 2003

Appointed Clarke, Kevin Frederick as Director

6 June 2003

Resigned Cheshire, Brent as Director

11 November 2002

Resigned Fairbrother, Nicholas John as Director

21 March 2002

Appointed Paver, Howard, Mr. as Director

21 March 2002

Appointed O'Connor, John Joseph as Director

21 March 2002

Appointed Phillips, Roger Simon Coltman as Director

21 March 2002

Resigned Chaloner, Christopher Benjamin as Director

21 March 2002

Resigned Hardman, Richard Frederick Paynter as Director

30 September 2001

Resigned Laidlaw, William Samuel Hugh as Director

9 February 2001

Appointed Dunlop, John Alan Brown, Mr. as Secretary

9 February 2001

Resigned Chaloner, Christopher Benjamin as Secretary

26 January 2000

Appointed Chaloner, Christopher Benjamin as Director

26 January 2000

Appointed Cheshire, Brent as Director

1 December 1999

Resigned Gaisford, Rex William, Dr as Director

1 December 1999

Resigned Gugen, Francis Robert as Director

7 May 1999

Resigned Hess, Leon as Director

26 January 1999

Resigned Ward, Anthony as Director

26 January 1999

Resigned Holte, Johan Berthin as Director

26 January 1999

Resigned Laidlaw, Christopher Charles Fraser, Sir as Director

28 July 1998

Appointed Fairbrother, Nicholas John as Director

31 May 1996

Resigned Mulcare, Anthony as Director

31 May 1996

Resigned Mulcare, Anthony as Secretary

31 May 1996

Appointed Chaloner, Christopher Benjamin as Secretary

4 May 1995

Appointed Ward, Anthony as Director

10 March 1994

Appointed Hess, John Barnett, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hess Nwe Holdings

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Unlimited Company

Reg. no. 04114101

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hess Nwe Holdings

Hess Limited This company Owns 75–100% of shares

Hess Services UK Limited Owns 75–100% of shares

Hess UK Pension Plan Trustees Limited Owns 75–100% of shares

Hess Property Services Limited Owns 75–100% of shares

Filings 253

Date	Description	Made Up To
27 April 2026	Confirmation statement with no updates	26 April 2026
10 March 2026	Appointment of a secretary
30 December 2025	Full accounts	31 December 2024
17 November 2025	Termination of appointment of a director
14 October 2025	Resolutions