ESSO UK LIMITED: Filings
Overview
| Company Name | ESSO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01589650 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ESSO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Alexander Greenwood as a director on May 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon Ian Herbert as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||
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 | ||
Statement of capital following an allotment of shares on Nov 24, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Director's details changed for Mr Joel Mark Mizen on Aug 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Exxon Mobil Corporation as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||
Appointment of Mr Joel Mark Mizen 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 | ||
Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Fiona Harness as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mark Johnson as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Adam Oldfield as a director on Apr 01, 2023 | 2 pages | AP01 | ||
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 | ||
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