ESSO PETROLEUM COMPANY,LIMITED
Overview
| Company Name | ESSO PETROLEUM COMPANY,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00026538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSO PETROLEUM COMPANY,LIMITED?
- Mineral oil refining (19201) / Manufacturing
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESSO PETROLEUM COMPANY,LIMITED located?
| Registered Office Address | Fawley Administration Building Fawley Refinery Marsh Lane SO45 1TX Fawley Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSO PETROLEUM COMPANY,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESSO PETROLEUM COMPANY,LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for ESSO PETROLEUM COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Ian Herbert as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Alexander Greenwood as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Change of details for Exxonmobil Uk Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||
Director's details changed for Mr Joel Mark Mizen on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joel Mark Mirzen on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joel Mark Mirzen as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Bone as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Harness as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Riccardo Cavallo as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul Bone as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ESSO PETROLEUM COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Elizabeth Sarah | Secretary | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | 327918830001 | |||||||
| D'USSEL, Amaury Anne Marie | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | United Kingdom | French | 345927370001 | |||||
| HERBERT, Simon Ian | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | England | British | 348070610001 | |||||
| MIZEN, Joel Mark | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | Canadian | 336524550002 | |||||
| ARMSTRONG, Julian Peter Benedict | Secretary | 52 Roseneath Road SW11 6AQ London | British | 40334140001 | ||||||
| BOYDELL, John Nicholas | Secretary | 47 Well House Road GU34 4AQ Beech Hampshire | British | 50044960002 | ||||||
| BROWN, Antony Neil Booker | Secretary | 1 Cobham Cottages Ripley GU23 6AY Woking Surrey | Irish | 30726910001 | ||||||
| CAWLEY, Charles | Secretary | 20 Herondale Avenue SW18 3JL London | British | 53341830001 | ||||||
| CLARKE, Andrew Terence | Secretary | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | British | 103169330001 | ||||||
| HARNESS, Fiona | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 165553250001 | |||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 307628770001 | |||||||
| WESTLAKE, Michael Frederick | Secretary | Culzean 46 Green Curve SM7 1NY Banstead Surrey | British | 14129470001 | ||||||
| ALCOCK, James | Director | 17 South Terrace South Kensington SW7 2TB London | American | 30072780001 | ||||||
| BLOWERS, John Wilton | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | England | British | 153672340002 | |||||
| BONE, Nicholas Paul | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 292344390001 | |||||
| CARR, David | Director | April Cottage Southfield Lane BH24 4AX Burley Hampshire | British | 93592070001 | ||||||
| CAVALLO, Riccardo | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | Italian | 287403840001 | |||||
| CHAPLIN, John Paul | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | United Kingdom | British | 187489280001 | |||||
| CLARKE, Peter Paul | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United Kingdom | Irish | 199470660001 | |||||
| CLAYMAN, David | Director | 16 Tudor Close KT11 2PH Cobham Surrey | United Kingdom | British | 2559700001 | |||||
| CONDRAY, Ansel Lynn | Director | 25 Harley House 28-32 Marylebone Road NW1 5HE London | American | 68378080001 | ||||||
| CONNOLLY, Duncan Campbell | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | England | British | 187483540001 | |||||
| COOPER, Robert Michael | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United Kingdom | British | 243751860001 | |||||
| COOPER, Robert Michael | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | United Kingdom | British | 189631680001 | |||||
| CORSON, Bradley William | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | United Kingdom | American | 146504170001 | |||||
| DICKENS, Karen Juanita, Dr | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | United Kingdom | British | 124061360001 | |||||
| DINGLE, Philip John | Director | 5 St Marys Place Kensington Green Marloes Road W8 5UE London | Canadian | 33066540003 | ||||||
| DON, William Assheton Eardley Douglas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | Oil Company Executive | British | 110585320001 | |||||
| DOWNING, Simon Peter | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 190099960001 | |||||
| FORSTER, Archibald William, Sir | Director | Grasmere Easton SO21 1EG Winchester Hampshire | British | 1900030001 | ||||||
| FRANKLIN, Robert Stuart | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey | British | 129950280001 | ||||||
| GIBLIN, Michael Scott | Director | Flat 1 43 Sloane Gardens SW1W 8ED London | American | 80043080001 | ||||||
| GREENWOOD, Paul Alexander | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | England | British | 271548010001 | |||||
| HERBERT, Simon Ian | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | England | British | 348070610001 | |||||
| HOBBS, Kevin Lee | Director | Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey | United Kingdom | American | 123756280001 |
Who are the persons with significant control of ESSO PETROLEUM COMPANY,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exxonmobil Uk Limited | Apr 06, 2016 | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0