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	Ermyn House Ermyn Way KT22 8UX Leatherhead Surrey England
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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ESSO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for ESSO UK LIMITED?

Filings
Date	Description	Document	Type
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

Feb 01, 2023	Statement of capital following an allotment of shares on Nov 10, 2022 Capital: GBP 863,385,202	3 pages	SH01

Dec 01, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Sep 17, 2021	Appointment of Mr Riccardo Cavallo as a director on Sep 13, 2021	2 pages	AP01

Sep 17, 2021	Termination of appointment of Simon Peter Downing as a director on Sep 13, 2021	1 pages	TM01

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with updates	4 pages	CS01

Jun 11, 2021	Termination of appointment of Nicholas James Harker as a director on Jun 11, 2021	1 pages	TM01

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	Occupation	Number
GILBERT, Elizabeth Sarah Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Oct 07, 2024		Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England					327919490001
GREENWOOD, Paul Alexander Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Feb 01, 2021		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1970-10	Oil & Gas Executive	271548010001
MIZEN, Joel Mark Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jun 01, 2025		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	Canadian	1985-9	Oil Company Executive	336524550002
OLDFIELD, Steven Adam Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 01, 2023		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1972-9	Oil Company Executive	250394300001
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		Company Executive	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		Lawyer	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	Company Executive	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	Oil & Gas Executive	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	Oil Company Executive	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	Oil Company Executive	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	Oil Company Executive	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	Oil Company Executive	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	Oil Executive	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	Oil And Gas Executive	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	England	British,Irish	1953-10	Oil Company Executive	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	Oil Company Executive	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	Company Executive	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	Oil Executive	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	Oil Company Executive	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	Oil Company Executive	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	Oil Company Executive	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	Oil Company Exec	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	Oil Company Exec	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	Company Executive	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	Oil Company Executive	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	Oil Company Executive	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	Oil Company Executive	157908450001
FORSTER, Archibald William, Sir Grasmere Easton SO21 1EG Winchester Hampshire		Jan 31, 1993	Director	Grasmere Easton SO21 1EG Winchester Hampshire		British	1928-2	Company Executive	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	Oil Company Executive	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.
license: CC0