Hess Nwe Holdings

Active04114101 Private unlimited company
Incorporated
21 November 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Hess Corporation
Accounts type
Full
Region
Greater London
Address
1 Westferry Circus
London
E14 4HA

Filing status

Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cola Trimarco, Cecilia
Secretary · Appointed 1 January 2026
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)
Director · Appointed 27 March 2015
Also at Hess Malaysia and Thailand Limited, Hess (Indonesia-South Sesulu) Limited, Hess Limited · more companies
British
Born September 1972 (54)
Officer history (25 former)
1 January 2026
Appointed Cola Trimarco, Cecilia as Secretary
18 May 2018
Appointed Grinfeld, Mark, Mr. as Director
18 May 2018
Resigned Blair, Peter Alexander, Mr. as Director
30 September 2016
Resigned Barry, George Charles, Mr. as Secretary
27 May 2016
Resigned Carey, Brendan John, Mr. as Director
27 May 2016
Appointed Blair, Peter Alexander, Mr. as Director
31 March 2016
Resigned Paver, Howard, Mr. as Director
30 March 2015
Resigned Gibbons, Alan Stuart, Mr. as Director
27 March 2015
Appointed Chadwick, Michael James, Mr. as Director
31 October 2013
Resigned Cole, Ian David, Mr. as Secretary
31 October 2013
Resigned Cole, Ian David, Mr. as Director
30 December 2011
Resigned Hill, Gregory P as Director
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Director
30 December 2011
Appointed Cole, Ian David, Mr. as Secretary
30 December 2011
Appointed Cole, Ian David, Mr. as Director
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Secretary
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Secretary
30 December 2011
Resigned Hess, John Barnett, Mr. as Director
9 July 2010
Appointed Harwood, Roger Morris, Mr. as Secretary
9 July 2010
Appointed Harwood, Roger Morris, Mr. as Secretary
17 June 2010
Resigned Dunlop, John Alan Brown, Mr. as Secretary
12 October 2009
Resigned Sandison, George Frederick, Mr. as Director
4 March 2009
Resigned O'Connor, John Joseph as Director
4 March 2009
Appointed Hill, Gregory P as Director
1 March 2008
Resigned Clarke, Kevin Frederick as Director
1 March 2008
Appointed Carey, Brendan John, Mr. as Director
29 August 2006
Appointed Gibbons, Alan Stuart, Mr. as Director
16 August 2006
Appointed Harwood, Roger Morris, Mr. as Director
16 August 2006
Appointed Clarke, Kevin Frederick 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 Phillips, Roger Simon Coltman as Director
31 March 2004
Resigned Schreyer, John Young 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 Phillips, Roger Simon Coltman as Director
21 March 2002
Appointed O'Connor, John Joseph as Director
21 March 2002
Resigned Chaloner, Christopher Benjamin as Director
21 March 2002
15 January 2002
30 September 2001
Resigned Laidlaw, William Samuel Hugh as Director
9 February 2001
Resigned Chaloner, Christopher Benjamin as Secretary
9 February 2001
Appointed Dunlop, John Alan Brown, Mr. as Secretary
27 November 2000
Appointed Laidlaw, William Samuel Hugh as Director
27 November 2000
Appointed Hess, John Barnett, Mr. as Director
27 November 2000
Appointed Schreyer, John Young as Director
27 November 2000
Appointed Cheshire, Brent as Director
27 November 2000
27 November 2000
Appointed Edwards, Roderick James Eveleigh as Director
21 November 2000
Appointed Chaloner, Christopher Benjamin as Secretary
21 November 2000
Appointed Chaloner, Christopher Benjamin as Director
21 November 2000
Appointed Fairbrother, Nicholas John as Director

Ownership 1 active

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

Hess Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 97017

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hess Nwe Holdings This company
Hess Limited 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 135

DateDescriptionMade Up ToPagesPDF
10 March 2026Appointment of a secretary
30 December 2025Full accounts31 December 2024
26 November 2025Confirmation statement with no updates21 November 2025
14 October 2025Resolutions
7 October 2025Registered office address changed
Show all 135 filings

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