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HESS FINANCE
ONE, FLEET PLACE, LONDON, EC4M 7WSPrevious name: AMERADA HESS FINANCE LIMITED (changed on 09-Jun-2006)
Previous name: AMERADA ENERGY LIMITED (changed on 13-May-2004)
Company Number: 04060353
Incorporation date: 22-Aug-2000
Status: Liquidation
Entity type: Private Unlimited Company
SIC codes:
06200 Extraction of natural gas
SUMMARY
This company is 23.6 years old and is currently liquidation. It is controlled by Hess Malaysia And Thailand Limited. The company has negative equity (net assets) of USD -1.1 billion which has worsened since the previous year's figure of USD 1 billion. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies, 3 (21.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 24,767,205 | |||||
31-Dec-2018 | USD | 20,528,368 | 20,528,368 | ||||
31-Dec-2017 | USD | 10,497,550 | 10,497,550 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 98,577 | 985,651,425 | 68,616,594 | -1,054,366,596 | ||||
31-Dec-2018 | USD | 2 | 98,577 | 985,651,425 | 43,849,389 | 1,029,599,391 | |||
31-Dec-2017 | USD | 2 | 98,577 | 985,651,425 | 23,321,021 | 1,009,071,023 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ian David COLE | 30 Dec 2011 | 31 Oct 2013 | 0 - 1 | ||
Resigned | Roger Morris HARWOOD | 09 Jul 2010 | 30 Dec 2011 | 0 - 1 | ||
Resigned | John Alan Brown DUNLOP | 09 Feb 2001 | 17 Jun 2010 | 0 - 26 | ||
Resigned | Christopher Benjamin CHALONER | 22 Aug 2000 | 09 Feb 2001 | 1 - 66 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark GRINFELD | 18 May 2018 | Oil Company Executive | American | 9 - 4 | 2 (15.4%) | |
Resigned | Peter Alexander BLAIR | 27 May 2016 | 18 May 2018 | Oil Company Executive | British | 0 - 13 | 3 (23.1%) |
Active | Michael James CHADWICK | 27 Mar 2015 | Oil Company Executive | British | 7 - 7 | 4 (28.6%) | |
Resigned | Alan Stuart GIBBONS | 31 Oct 2013 | 30 Mar 2015 | Oil Company Executive | British | 0 - 27 | 13 (48.1%) |
Resigned | Ian David COLE | 30 Dec 2011 | 31 Oct 2013 | Oil Company Executive | British | 0 - 26 | 7 (26.9%) |
Resigned | Brendan John CAREY | 01 Mar 2008 | 27 May 2016 | Oil Company Executive | Australian | 0 - 30 | 14 (46.7%) |
Resigned | Alan Stuart GIBBONS | 29 Aug 2006 | 14 May 2008 | Oil Co Executive | British | 0 - 27 | 13 (48.1%) |
Resigned | Kevin Frederick CLARKE | 16 Aug 2006 | 01 Mar 2008 | Oil Co Executive | British | 0 - 22 | 11 (50.0%) |
Resigned | Roger Morris HARWOOD | 16 Aug 2006 | 30 Dec 2011 | Solicitor | British | 0 - 51 | 23 (45.1%) |
Resigned | Howard PAVER | 02 Feb 2004 | 31 Mar 2016 | Managing Director, Internation | British | 0 - 38 | 16 (42.1%) |
Resigned | Roger Simon Coltman PHILLIPS | 05 Sep 2002 | 31 Mar 2004 | Oil Company Executive | British | 0 - 26 | 12 (46.2%) |
Resigned | John Alan Brown DUNLOP | 05 Sep 2002 | 14 May 2008 | Solicitor | British | 0 - 26 | 13 (50.0%) |
Resigned | Andrew John BOETIUS | 22 Aug 2000 | 28 Feb 2002 | Oil Company Executive | British | 0 - 11 | 9 (81.8%) |
Resigned | Christopher Benjamin CHALONER | 22 Aug 2000 | 19 Feb 2002 | Oil Company Executive | British | 1 - 66 | 32 (47.8%) |
Resigned | Adrian FERNANDO | 22 Aug 2000 | 27 Feb 2002 | Oil Company Executive | British | 0 - 20 | 11 (55.0%) |
Resigned | Caroline Anne, Dr HARPER | 22 Aug 2000 | 27 Feb 2002 | Oil Company Executive | British | 2 - 12 | 8 (57.1%) |
Resigned | Roger Simon Coltman PHILLIPS | 22 Aug 2000 | 28 Feb 2002 | Oil Company Executive | British | 0 - 26 | 12 (46.2%) |
Resigned | William Samuel Hugh LAIDLAW | 22 Aug 2000 | 30 Sep 2001 | Oil Company Executive | British | 1 - 44 | 19 (42.2%) |
Resigned | Richard Paul BROWNING | 22 Aug 2000 | 28 Feb 2002 | Oil Company Executive | British | 0 - 9 | 8 (88.9%) |
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 22.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
HESS LIMITED (00807346) - Active | ✔ | ✔ | |
HESS TRADING LIMITED (02265209) - Active | ✔ | ✔ | |
HESS (OIL & GAS) LIMITED (03161815) - Active | ✔ | ✔ | |
HESS GHANA INVESTMENTS I LIMITED (03200496) - Active | ✔ | ✔ | |
HESS (KAZAKSTAN) LIMITED (03296884) - Liquidation | ✔ | ||
HESS FINANCE (04060353) - Liquidation | ✔ | ✔ | |
HESS (UK) INTERNATIONAL HOLDINGS LIMITED (04084790) - Liquidation | ✔ | ✔ | |
HESS NWE HOLDINGS (04114101) - Active | ✔ | ✔ | |
HESS (INDONESIA-SOUTH SESULU) LIMITED (06148623) - Active | ✔ | ✔ | |
HESS OIL TRADING LIMITED (06278375) - Dissolved | ✔ | ||
HESS SERVICES UK LIMITED (06409506) - Active | ✔ | ✔ | |
HESS HOLDINGS UK LIMITED (06422318) - Active | ✔ | ✔ | |
HESS MALAYSIA AND THAILAND LIMITED (08206717) - Active | ✔ | ✔ | |
HESS INTERNATIONAL LIMITED (FC019099) - Active | ✔ | ||
HESS PROPERTY SERVICES LIMITED (SC105595) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-08-22 | 2014-08-22 | 2013-08-22 | 2012-08-22 | ||
HESS THAILAND HOLDINGS I LIMITED | ORDINARY | 97,500 98.9% | 97,500 100.0% | 0 0% | 0 0% |
HESS THAILAND HOLDINGS I LIMITED | ORDINARY | 1,075 1.09% | 1 0.001% | 0 0% | 0 0% |
HESS THAILAND HOLDINGS I LIMITED | ORDINARY | 1 0.001% | 0 0% | 0 0% | 0 0% |
HESS NWE HOLDINGS | ORDINARY | 0 0% | 0 0% | 1 100% | 1 14.3% |
HESS OIL AND GAS HOLDINGS INC. | ORDINARY | 0 0% | 0 0% | 0 0% | 6 85.7% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HESS FINANCE
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
06200 Extraction of natural gas)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
INEOS UK E&P HOLDINGS LIMITED | BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD | SC200459 | 2017-12-31 | 434,937,000 | -492,006,000 | |
BG SOUTH ASIA LNG LIMITED | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA | 08879512 | 2017-12-31 | 365,832,000 | 2,928,000 | |
INEOS UK SNS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 01021338 | 2017-12-31 | 150,753,000 | -3,806,000 | |
ENI JPDA 03-13 LIMITED | ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ | 02664257 | 2017-12-31 | 108,456,000 | 24,857,000 | |
CENTRICA STORAGE LIMITED | WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA | 03294124 | 2017-12-31 | 79,000,000 | 78,000,000 |
35220-Distribution of gaseous fuels through mains 49500-Transport via pipeline 82990-Other business support service activities not elsewhere classified |
ANTIN CATS LIMITED | SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL | 08021886 | 2017-12-31 | 75,474,000 | 41,424,000 | |
PKM OILFIELD SERVICES LIMITED | ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF | 06499803 | 2018-03-31 | 126,420 | 0 | |
D T SERVICES 30 LIMITED | BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR | 10258967 | 2018-06-30 | 49,263 | 0 | |
WPH INSPECTIONS LIMITED | 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA | 08306381 | 2018-11-30 | 39,614 | 0 | |
JG SERVICES (GT. YARMOUTH) LTD | 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS | 06583805 | 2018-01-05 | 34,663 | 0 | |
DRAKE ADVISORY LTD. | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 02708271 | 2017-04-30 | 217 | 0 | |
WEST POINT SETANA TRADING LIMITED | 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG | 08551609 | 2018-05-31 | 0 | 0 | |
BG LNG INVESTMENTS LIMITED | SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA | 06945433 | 0000-00-00 | 0 | 0 | |
INEOS OFFSHORE BCS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 09687203 | 0000-00-00 | 0 | 0 | |
INEOS UPSTREAM HOLDINGS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 10645161 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |