EXXONMOBIL GAS MARKETING EUROPE LIMITED

Overview

Company Name	EXXONMOBIL GAS MARKETING EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02517230
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXXONMOBIL GAS MARKETING EUROPE LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EXXONMOBIL GAS MARKETING EUROPE 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 EXXONMOBIL GAS MARKETING EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
MOBIL GAS MARKETING (U.K.) LIMITED	Jul 01, 1990	Jul 01, 1990

What are the latest accounts for EXXONMOBIL GAS MARKETING EUROPE 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 EXXONMOBIL GAS MARKETING EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for EXXONMOBIL GAS MARKETING EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Change of details for Exxonmobil Uk Limited as a person with significant control on Jan 01, 2026	2 pages	PSC05

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

Jul 29, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 15, 2025 with updates	5 pages	CS01

Oct 22, 2024	Amended full accounts made up to Dec 31, 2023	30 pages	AAMD

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

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

Oct 06, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 01, 2024	Appointment of Mrs Jennifer Helen Brighton as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Appointment of Mr Sean Aldridge as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Edmund Brand as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Justin Edward Jackson as a director on Oct 01, 2024	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Apr 06, 2023	Termination of appointment of Fiona Henderson Harness as a secretary on Apr 05, 2023	1 pages	TM02

Apr 06, 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 05, 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 Paul Simon Woolley as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Edmund Brand as a director on Apr 01, 2023	2 pages	AP01

Nov 28, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 16, 2022	Statement of capital following an allotment of shares on Nov 10, 2022 Capital: GBP 810,000,100	3 pages	SH01

Apr 21, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Dec 10, 2021	Appointment of Mr Paul Simon Woolley as a director on Dec 06, 2021	2 pages	AP01

View All Filings

Who are the officers of EXXONMOBIL GAS MARKETING EUROPE 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				327921400001
ALDRIDGE, Sean Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Oct 01, 2024		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	England	British	1969-10	244714900001
BRIGHTON, Jennifer Helen Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Oct 01, 2024		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	England	British	1981-4	327717200001
OLDFIELD, Steven Adam Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Apr 01, 2023		Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	United Kingdom	British	1972-9	250394300001
BOYDELL, John Nicholas 47 Well House Road GU34 4AQ Beech Hampshire	Nov 30, 1999	Jul 23, 2008	Secretary	47 Well House Road GU34 4AQ Beech Hampshire		British		50044960002
CLARKE, Andrew Terence Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Jul 23, 2008	Jan 17, 2014	Secretary	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey		British		103169330001
FINCH, Peta Lesley Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Jul 23, 2008	Dec 01, 2011	Secretary	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey		British		139463800001
GORDON, Graham James Low 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex		Apr 29, 1998	Secretary	9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex		British		4411750002
HARNESS, Fiona Henderson Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Dec 01, 2011	Apr 05, 2023	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				182779140001
MULLIGAN, Katrina Jane Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 05, 2023	Oct 07, 2024	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				307634110001
WILKINSON, Russell John 18 St Anthony's Close St Katherine's Dock E1 9LT London	Apr 29, 1998	Nov 30, 1999	Secretary	18 St Anthony's Close St Katherine's Dock E1 9LT London		British		58492210001
BENNETT, Colin Christopher 46 Loanhead Terrace AB25 2SY Aberdeen	Aug 22, 1997	Dec 31, 1998	Director	46 Loanhead Terrace AB25 2SY Aberdeen		British	1956-5	78471020002
BETTS, Paul Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Jun 01, 2011	Aug 01, 2016	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	American	1964-3	160711700001
BLUMENTHAL, Lionel 1 Meadway NW11 7JY London		Jun 30, 1995	Director	1 Meadway NW11 7JY London		British	1934-8	12858270001
BONDS, Orval Rae 43 Pine Walk KT11 2HJ Cobham Surrey		Aug 07, 1991	Director	43 Pine Walk KT11 2HJ Cobham Surrey		American	1953-3	6415710001
BOYDELL, John Nicholas 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey	Nov 30, 1999	Nov 30, 1999	Director	4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey		British	1945-8	50044960001
BRAND, Edmund Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 01, 2023	Oct 01, 2024	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1976-7	307463370001
BULL, Colin David 16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire	Aug 08, 1991	Jan 31, 1998	Director	16 Fairgreen East Hadley Wood EN4 0QR Barnet Hertfordshire		British	1952-3	14099880003
CHARLES, Raymond Grover 31 Oaklands Avenue KT10 8HX Esher Surrey	Jul 12, 1995	Oct 31, 1997	Director	31 Oaklands Avenue KT10 8HX Esher Surrey		American	1952-9	46541310001
CLARKE, Peter Paul Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jul 01, 2015	Mar 05, 2018	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	Irish	1965-7	199470660001
CLARKE, Peter Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Nov 11, 2007	Jun 01, 2011	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	Irish	1965-7	125989070001
CLIFTON JR, Marvin Emmett 2 Falconhurst Oxshott KT22 0EW Leatherhead Surrey	Nov 13, 1998	Oct 29, 2001	Director	2 Falconhurst Oxshott KT22 0EW Leatherhead Surrey		American	1954-12	61770360002
COOPER, Robert Michael Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 05, 2018	Jul 02, 2018	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
COUSINS, John Ingram House 13 Ingram Avenue NW11 6TG London	Sep 01, 1996	Dec 31, 1998	Director	Ingram House 13 Ingram Avenue NW11 6TG London		British	1950-6	49397020001
CYR, Fern June 41 Hillview Road Cults AB15 9HA Aberdeen	Feb 01, 1998	Dec 31, 1998	Director	41 Hillview Road Cults AB15 9HA Aberdeen		Canadian	1956-6	57124420001
DASHWOOD, John Richard 6 Wentworth Dene KT13 9AJ Weybridge Surrey	Oct 17, 2001	Feb 24, 2005	Director	6 Wentworth Dene KT13 9AJ Weybridge Surrey		British	1959-6	85338690001
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
DUBETZ, Paul Thomas 7 Eaton Close SW1W 8JX London	Oct 05, 1994	Aug 19, 1996	Director	7 Eaton Close SW1W 8JX London		American	1958-5	40862210001
DUCHARME, Linda Dorcheus Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Feb 01, 2011	Jul 01, 2015	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	American	1964-7	157908450001
DUFFIN, Neil William The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland	Sep 09, 1996	Jan 31, 1998	Director	The Coaching House Upper Brandmyres Banchory Devenick AB12 5XQ Aberdeen Scotland		British	1957-1	49602780001
FORREST, John Eason 34 Hamilton Place AB15 4BH Aberdeen	May 29, 1997	Dec 31, 1998	Director	34 Hamilton Place AB15 4BH Aberdeen	United Kingdom	British	1956-1	53530480001
FRANKLIN, Robert Stuart Pipers Croft Clandon Road GU4 7UW West Clandon Surrey	Apr 01, 1997	Oct 29, 2001	Director	Pipers Croft Clandon Road GU4 7UW West Clandon Surrey		British	1957-9	52244570001
GENOVA, John Vincent 56 Wellington Court Wellington Road NW8 9TD London	Jan 17, 2000	May 01, 2002	Director	56 Wellington Court Wellington Road NW8 9TD London		American	1954-11	68574070001
GIBLIN, Michael Scott Flat 1 43 Sloane Gardens SW1W 8ED London	Oct 17, 2001	Aug 31, 2003	Director	Flat 1 43 Sloane Gardens SW1W 8ED London		American	1956-11	80043080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXXONMOBIL GAS MARKETING EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exxonmobil Uk Limited

Apr 06, 2016

Fawley Refinery

Marsh Lane

SO45 1TX Fawley

Fawley Administration Building

Southampton

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	3897351

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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