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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

£138K

USD 184,000

-91.6% vs 2023

Net assets

£470M

USD 628,518,000

-32.9% vs 2023

Employees

0

Average over period

Profit before tax

-£5M

USD -6,578,000

-103.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £151,902,519£48,591
Profit before tax £147,655,678-£4,917,396
Net profit £147,655,678-£4,917,396
Cash £1,634,148£137,550
Total assets less current liabilities £700,577,110£469,849,742
Net assets £700,577,110£469,849,742
Equity £700,577,110£469,849,742
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 21.7%0.0%
Current ratio 0.22x0.00x
Interest cover 35.77x0.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current liabilities and is dependent upon the financial support of its ultimate parent undertaking, Chevron Corporation. Chevron Corporation confirms to the Company that they will, during the period of twelve consecutive months following the signing of the Company's fiscal year 2024 audited financial statements, provide (or cause to be provided) financial support to the Company in an aggregate amount up to US$266 million as and to the extent needed by the Company to meet its financial liabilities as they become due during such period.”

Group structure

  1. HESS MALAYSIA AND THAILAND LIMITED · parent
    1. Hess Exploration and Production Malaysia B.V. 100% · Malaysia · Oil & gas exploration & production
    2. Hess GEA Holdings Limited 100% · Holding company
    3. Hess (Netherlands) Holding B.V. 100% · Netherlands · Holding company
    4. Hess Equatorial Guinea Investments Limited 30% · Cayman Islands · Holding company
    5. Hess (GEA) Limited 50% · Cayman Islands · Oil & gas exploration

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
COLA TRIMARCO, Cecilia Secretary 2026-01-01
CHADWICK, Michael James, Mr. Director 2015-03-27 Sep 1972 British
GRINFELD, Mark, Mr. Director 2018-05-18 Apr 1978 American
Show 8 resigned officers
Name Role Appointed Resigned
COLE, Ian David Secretary 2012-09-07 2013-10-31
BLAIR, Peter Alexander, Mr. Director 2016-05-27 2018-05-18
CAREY, Brendan John, Mr. Director 2012-09-07 2016-05-27
CHADWICK, Michael James, Mr. Director 2015-03-27 2016-05-27
COLE, Ian David, Mr. Director 2012-09-07 2013-10-31
GIBBONS, Alan Stuart, Mr. Director 2012-09-07 2015-03-30
KAKOK, Sauu Anak Director 2013-10-31 2016-12-31
ZHAO, Zhiyong, Mr. Director 2017-01-01 2025-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hess Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-14 RESOLUTIONS Resolution
  • 2022-05-18 RESOLUTIONS Resolution
  • 2021-01-21 RESOLUTIONS Resolution
Date Type Category Description
2026-03-10 AP03 officers Appoint person secretary company with name date PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-10-14 RESOLUTIONS resolution Resolution
2025-10-07 AD01 address Change registered office address company with date old address new address PDF
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 AA accounts Accounts with accounts type full
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-25 AA accounts Accounts with accounts type full
2022-05-18 SH19 capital Capital statement capital company with date currency figure
2022-05-18 SH20 capital Legacy
2022-05-18 CAP-SS insolvency Legacy
2022-05-18 RESOLUTIONS resolution Resolution
2021-09-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-17 AA accounts Accounts with accounts type full
2021-01-21 RESOLUTIONS resolution Resolution
2020-11-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page