London
SW1E 5JL
Director Name | Mr Jonathan Hugh O'Neill |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Director Name | Mr Paul Martin Garske |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Director Name | Mr Heiko Voelker |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | German |
Status | Current |
Appointed | 05 November 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Director Name | Mr Stephen Michael Semlitz |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 November 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Director Name | David Anthony Gallagher |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 2003) |
Role | Natural Gas Trader |
Correspondence Address | 19 Tryon Street London SW3 3LG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Breams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 19 years, 8 months (resigned 30 June 2021) |
Correspondence Address | Floor 8, 71 Queen Victoria Street London EC4V 4AY |
Website | hess.com |
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Registered Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
40k at £1 | Hartree Partners Lp 100.00% Ordinary |
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Year | 2014 |
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Turnover | £17,834,508 |
Net Worth | £89,311,570 |
Cash | £738,862 |
Current Liabilities | £85,805,799 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
9 November 2022 | Delivered on: 9 November 2022 Persons entitled: Arab Petroleum Investments Corporation (Apicorp), Foreign Branch Classification: A registered charge Outstanding |
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9 November 2022 | Delivered on: 9 November 2022 Persons entitled: Arab Petroleum Investments Corporation (Apicorp), Foreign Branch Classification: A registered charge Outstanding |
30 August 2022 | Delivered on: 31 August 2022 Persons entitled: Citibank N.A., London Branch Citibank Europe PLC Classification: A registered charge Outstanding |
30 August 2022 | Delivered on: 31 August 2022 Persons entitled: Citibank N.A. Classification: A registered charge Outstanding |
11 April 2022 | Delivered on: 25 April 2022 Persons entitled: Mufg Bank, LTD. Classification: A registered charge Particulars: N/A. Outstanding |
29 July 2016 | Delivered on: 3 August 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Administrative Agent (The Administrative Agent) Classification: A registered charge Outstanding |
16 June 2015 | Delivered on: 17 June 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufl LTD as Administrative Agent Classification: A registered charge Outstanding |
12 February 2015 | Delivered on: 17 February 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., as Administrative Agent (The Administrative Agent) Classification: A registered charge Outstanding |
10 May 2023 | Delivered on: 11 May 2023 Persons entitled: Mufg Bank, LTD. Classification: A registered charge Particulars: N/A. Outstanding |
13 December 2013 | Delivered on: 19 December 2013 Satisfied on: 9 February 2015 Persons entitled: Nasdaq Omx Stockholm Ab (The Clearinghouse) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
12 January 2024 | Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 (2 pages) |
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24 December 2023 | Resolutions
|
24 December 2023 | Memorandum and Articles of Association (23 pages) |
14 December 2023 | Statement of company's objects (2 pages) |
11 December 2023 | Registration of charge 043081860013, created on 21 November 2023 (34 pages) |
7 November 2023 | Registration of charge 043081860012, created on 27 October 2023 (4 pages) |
1 November 2023 | Registration of charge 043081860011, created on 27 October 2023 (4 pages) |
25 July 2023 | Group of companies' accounts made up to 31 December 2022 (32 pages) |
28 June 2023 | Resolutions
|
6 June 2023 | Director's details changed for Mr Heiko Voelker on 5 June 2023 (2 pages) |
6 June 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 5 June 2023 (2 pages) |
5 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
11 May 2023 | Registration of charge 043081860010, created on 10 May 2023 (10 pages) |
9 November 2022 | Registration of charge 043081860009, created on 9 November 2022 (17 pages) |
9 November 2022 | Registration of charge 043081860008, created on 9 November 2022 (23 pages) |
7 November 2022 | Resolutions
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7 November 2022 | Resolutions
|
7 November 2022 | Resolutions
|
13 September 2022 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
31 August 2022 | Registration of charge 043081860007, created on 30 August 2022 (28 pages) |
31 August 2022 | Registration of charge 043081860006, created on 30 August 2022 (17 pages) |
17 August 2022 | Director's details changed for Mr. Paul Martin Garske on 14 August 2022 (2 pages) |
28 June 2022 | Resolutions
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28 June 2022 | Resolutions
|
28 June 2022 | Resolutions
|
10 May 2022 | Director's details changed for Heiko Voelker on 1 August 2011 (2 pages) |
6 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
25 April 2022 | Registration of charge 043081860005, created on 11 April 2022 (16 pages) |
31 January 2022 | Register(s) moved to registered office address 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL (1 page) |
28 January 2022 | Director's details changed for Mr Stephen Michael Semlitz on 5 November 2009 (2 pages) |
26 January 2022 | Director's details changed for Mr Stephen Michael Hendel on 5 November 2009 (2 pages) |
24 January 2022 | Director's details changed for Mr Paul Martin Garske on 5 November 2009 (2 pages) |
6 December 2021 | Resolutions
|
14 September 2021 | Second filing for the termination of Breams Secretaries Limited as a secretary (5 pages) |
22 July 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021
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26 June 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
22 June 2021 | Resolutions
|
14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
4 March 2021 | Resolutions
|
19 December 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
8 June 2019 | Resolutions
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8 June 2019 | Resolutions
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8 June 2019 | Resolutions
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8 June 2019 | Resolutions
|
5 June 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
30 May 2019 | Resolutions
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30 May 2019 | Resolutions
|
30 May 2019 | Resolutions
|
30 May 2019 | Resolutions
|
16 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
8 June 2018 | Group of companies' accounts made up to 31 December 2017 (42 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
1 May 2018 | Notification of a person with significant control statement (2 pages) |
1 May 2018 | Cessation of Hartree Partners, Lp as a person with significant control on 1 May 2018 (1 page) |
31 January 2018 | Amended group of companies' accounts made up to 31 December 2016 (39 pages) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
3 November 2017 | Notification of Hartree Partners, Lp as a person with significant control on 2 November 2017 (1 page) |
3 November 2017 | Notification of Hartree Partners, Lp as a person with significant control on 2 November 2017 (1 page) |
2 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
25 September 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
25 September 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
25 October 2016 | Register inspection address has been changed from C/O Breams Registrar & Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY (1 page) |
25 October 2016 | Register inspection address has been changed from C/O Breams Registrar & Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY (1 page) |
24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page) |
26 August 2016 | Director's details changed for Jonathan Oæneill on 26 August 2016 (2 pages) |
26 August 2016 | Director's details changed for Jonathan Oæneill on 26 August 2016 (2 pages) |
24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
24 August 2016 | Director's details changed for Jonathan O'neill on 23 August 2016 (2 pages) |
24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
24 August 2016 | Director's details changed for Jonathan O'neill on 23 August 2016 (2 pages) |
3 August 2016 | Registration of charge 043081860004, created on 29 July 2016 (18 pages) |
3 August 2016 | Registration of charge 043081860004, created on 29 July 2016 (18 pages) |
3 June 2016 | Full accounts made up to 31 December 2015 (30 pages) |
3 June 2016 | Full accounts made up to 31 December 2015 (30 pages) |
9 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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17 June 2015 | Registration of charge 043081860003, created on 16 June 2015 (12 pages) |
17 June 2015 | Registration of charge 043081860003, created on 16 June 2015 (12 pages) |
6 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
6 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
17 February 2015 | Registration of charge 043081860002, created on 12 February 2015 (44 pages) |
17 February 2015 | Registration of charge 043081860002, created on 12 February 2015 (44 pages) |
13 February 2015 | Company name changed hess energy power & gas company (uk) LIMITED\certificate issued on 13/02/15
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13 February 2015 | Company name changed hess energy power & gas company (uk) LIMITED\certificate issued on 13/02/15
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9 February 2015 | Satisfaction of charge 043081860001 in full (1 page) |
9 February 2015 | Satisfaction of charge 043081860001 in full (1 page) |
23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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22 October 2014 | All of the property or undertaking has been released from charge 043081860001 (6 pages) |
22 October 2014 | All of the property or undertaking has been released from charge 043081860001 (6 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
19 December 2013 | Registration of charge 043081860001 (26 pages) |
19 December 2013 | Registration of charge 043081860001 (26 pages) |
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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19 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
19 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
9 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
9 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
11 November 2009 | Secretary's details changed for Breams Registrars and Nominees Limited on 10 November 2009 (1 page) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Director's details changed for Jonathan O'neill on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Stephen Michael Semlitz on 10 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Director's details changed for Paul Martin Garske on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Stephen Michael Semlitz on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Paul Martin Garske on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Heiko Voelker on 10 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Breams Registrars and Nominees Limited on 10 November 2009 (1 page) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Jonathan O'neill on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Stephen Michael Hendel on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Heiko Voelker on 10 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Director's details changed for Stephen Michael Hendel on 10 November 2009 (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Register inspection address has been changed (1 page) |
28 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
3 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
26 November 2007 | Return made up to 19/10/07; no change of members (8 pages) |
26 November 2007 | Return made up to 19/10/07; no change of members (8 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
24 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
24 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
13 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
13 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
1 December 2005 | Return made up to 19/10/05; full list of members (8 pages) |
1 December 2005 | Return made up to 19/10/05; full list of members (8 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Location of register of members (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Location of register of members (1 page) |
18 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
18 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
14 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
24 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 October 2003 | Return made up to 19/10/03; full list of members (9 pages) |
23 October 2003 | Return made up to 19/10/03; full list of members (9 pages) |
18 November 2002 | Return made up to 19/10/02; full list of members
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18 November 2002 | Return made up to 19/10/02; full list of members
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25 April 2002 | Ad 18/04/02--------- £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
25 April 2002 | Ad 18/04/02--------- £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
2 January 2002 | Resolutions
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2 January 2002 | Resolutions
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2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Memorandum and Articles of Association (5 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
2 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
2 January 2002 | Memorandum and Articles of Association (5 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Location of register of members (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Location of register of members (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
19 October 2001 | Incorporation (21 pages) |
19 October 2001 | Incorporation (21 pages) |