ESSO UK LIMITED

Overview

Company Name	ESSO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01589650
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1981

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 UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ESSO UK LIMITED located?

Registered Office Address	Fawley Administration Building Fawley Refinery Marsh Lane SO45 1TX Fawley Southampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESSO UK LIMITED?

Previous Company Names
Company Name	From	Until
TYNBEN LIMITED	Oct 06, 1981	Oct 06, 1981

What are the latest accounts for ESSO UK LIMITED?

Next Accounts
Overdue	No
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 UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for ESSO UK LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Paul Alexander Greenwood as a director on May 01, 2026	1 pages	TM01

May 01, 2026	Appointment of Mr Simon Ian Herbert as a director on May 01, 2026	2 pages	AP01

Mar 02, 2026	Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026	1 pages	TM01

Mar 02, 2026	Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026	2 pages	AP01

Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with updates	4 pages	CS01

Jan 05, 2026	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 05, 2026	1 pages	AD01

Nov 24, 2025	Statement of capital following an allotment of shares on Nov 24, 2025 Capital: GBP 1,143,385,202	3 pages	SH01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Aug 15, 2025	Director's details changed for Mr Joel Mark Mizen on Aug 15, 2025	2 pages	CH01

Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Change of details for Exxon Mobil Corporation as a person with significant control on Apr 06, 2016	3 pages	PSC05

Jun 04, 2025	Appointment of Mr Joel Mark Mizen as a director on Jun 01, 2025	2 pages	AP01

Jun 04, 2025	Termination of appointment of Nicholas Paul Bone as a director on May 31, 2025	1 pages	TM01

Oct 08, 2024	Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024	2 pages	AP03

Oct 05, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with updates	4 pages	CS01

Jan 12, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 29, 2023 with updates	4 pages	CS01

Apr 06, 2023	Termination of appointment of Fiona Harness as a secretary on Apr 03, 2023	1 pages	TM02

Apr 06, 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 03, 2023	2 pages	AP03

Apr 03, 2023	Termination of appointment of Andrew Mark Johnson as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Steven Adam Oldfield as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Riccardo Cavallo as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Nicholas Paul Bone as a director on Apr 01, 2023	2 pages	AP01

View All Filings

Who are the officers of ESSO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Elizabeth Sarah Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Oct 07, 2024		Secretary	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom				327919490001
D'USSEL, Amaury Anne Marie Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Mar 01, 2026		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	United Kingdom	French	1973-10	345927370001
HERBERT, Simon Ian Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	May 01, 2026		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	England	British	1972-4	348070610001
MIZEN, Joel Mark Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Jun 01, 2025		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	England	Canadian	1985-9	336524550002
ARMSTRONG, Julian Peter Benedict 52 Roseneath Road SW11 6AQ London	Sep 01, 1994	Jun 01, 1997	Secretary	52 Roseneath Road SW11 6AQ London		British		40334140001
BOYDELL, John Nicholas 47 Well House Road GU34 4AQ Beech Hampshire	Jan 10, 2000	Jul 25, 2008	Secretary	47 Well House Road GU34 4AQ Beech Hampshire		British		50044960002
BROWN, Antony Neil Booker 1 Cobham Cottages Ripley GU23 6AY Woking Surrey	Oct 09, 1992	Aug 31, 1994	Secretary	1 Cobham Cottages Ripley GU23 6AY Woking Surrey		Irish		30726910001
CAWLEY, Charles 20 Herondale Avenue SW18 3JL London	Jun 01, 1997	Jan 10, 2000	Secretary	20 Herondale Avenue SW18 3JL London		British		53341830001
CLARKE, Andrew Terence Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Jul 25, 2008	Jan 22, 2014	Secretary	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey		British		103169330001
HARNESS, Fiona Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Dec 01, 2011	Apr 03, 2023	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				165553370001
MULLIGAN, Katrina Jane Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 03, 2023	Oct 07, 2024	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				307632380001
WESTLAKE, Michael Frederick Culzean 46 Green Curve SM7 1NY Banstead Surrey		Oct 09, 1992	Secretary	Culzean 46 Green Curve SM7 1NY Banstead Surrey		British		14129470001
ALCOCK, James 17 South Terrace South Kensington SW7 2TB London		Jun 30, 1994	Director	17 South Terrace South Kensington SW7 2TB London		American	1943-3	30072780001
BAGLEY, Donald Shepherd Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jun 13, 2019	Apr 01, 2021	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	American	1965-8	260074870002
BELLIS, Russell Grant Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Feb 01, 2001	Sep 01, 2011	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	Australian	1950-8	76401430002
BIDDLE, Kevin Thomas Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Oct 05, 2011	Jul 01, 2014	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Uk	American	1951-4	163784640002
BLOWERS, John Wilton Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Aug 20, 2010	Aug 01, 2013	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	England	British	1957-2	153672340002
BONE, Nicholas Paul Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 01, 2023	May 31, 2025	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1972-3	292344390001
CARR, David April Cottage Southfield Lane BH24 4AX Burley Hampshire	Jan 04, 2000	Mar 10, 2003	Director	April Cottage Southfield Lane BH24 4AX Burley Hampshire		British	1942-11	93592070001
CAVALLO, Riccardo Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Sep 13, 2021	Apr 01, 2023	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	Italian	1975-7	287403840001
CHAPLIN, John Paul Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	May 01, 2014	Feb 01, 2016	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	British	1953-10	187489280001
CLARKE, Peter Paul Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jul 14, 2015	Mar 05, 2018	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	Irish	1965-7	199470660001
CLAYMAN, David 16 Tudor Close KT11 2PH Cobham Surrey		Jan 31, 1995	Director	16 Tudor Close KT11 2PH Cobham Surrey	United Kingdom	British	1934-5	2559700001
CONDRAY, Ansel Lynn 25 Harley House 28-32 Marylebone Road NW1 5HE London	Jan 04, 2000	Dec 31, 2002	Director	25 Harley House 28-32 Marylebone Road NW1 5HE London		American	1942-5	68378080001
CONNOLLY, Duncan Campbell Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	May 01, 2014	Jun 20, 2016	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	England	British	1975-1	187483540001
COOPER, Robert Michael Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 05, 2018	Feb 01, 2021	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1961-12	243751860001
COOPER, Robert Michael Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Jul 01, 2014	Jul 01, 2016	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	British	1961-12	189631680001
CORSON, Bradley William Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	May 14, 2009	May 01, 2014	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	American	1961-11	146504170001
DICKENS, Karen Juanita, Dr Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Aug 01, 2007	Nov 01, 2012	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	British	1963-2	124061360001
DINGLE, Philip John 5 St Marys Place Kensington Green Marloes Road W8 5UE London	Feb 01, 1993	Dec 31, 1994	Director	5 St Marys Place Kensington Green Marloes Road W8 5UE London		Canadian	1948-4	33066540003
DON, William Assheton Eardley Douglas Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 01, 2017	Mar 01, 2019	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1958-5	225773170001
DOWNING, Simon Peter Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jun 01, 2017	Sep 13, 2021	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1964-1	190099960001
DUCHARME, Linda Dorcheus Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	Feb 07, 2011	Jul 14, 2015	Director	Exxonmobil House,, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	American	1964-7	157908450001
FORSTER, Archibald William, Sir Grasmere Easton SO21 1EG Winchester Hampshire		Jan 31, 1993	Director	Grasmere Easton SO21 1EG Winchester Hampshire		British	1928-2	1900030001
FRANKLIN, Robert Stuart Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey	Apr 14, 2008	May 14, 2009	Director	Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey		British	1957-9	129950280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exxon Mobil Corporation

Apr 06, 2016

Springwoods Village Parkway

Spring

22777

Tx 77389-1425

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	New Jersey
Place Registered	Usa
Registration Number	3793-7941-00

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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