EXXONMOBIL UK LIMITED
Overview
| Company Name | EXXONMOBIL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03897351 |
| 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 EXXONMOBIL UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXXONMOBIL 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 EXXONMOBIL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBIL HOLDCO UK LIMITED | Dec 15, 1999 | Dec 15, 1999 |
What are the latest accounts for EXXONMOBIL UK 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 EXXONMOBIL UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for EXXONMOBIL 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 | ||||||||||
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 | ||||||||||
Change of details for Esso 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 05, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Robert Pole as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Adams as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Mark Johnson as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Adams as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Harness as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EXXONMOBIL UK 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 | 327924070001 | |||||||
| 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 | |||||
| POLE, Robert Andrew | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | England | British | 321409340001 | |||||
| BOYDELL, John Nicholas | Secretary | 47 Well House Road GU34 4AQ Beech Hampshire | British | 50044960002 | ||||||
| CLARKE, Andrew Terence | Secretary | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | British | 103169330001 | ||||||
| HARNESS, Fiona | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 165553870001 | |||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 307653170001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Roger | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 308524810001 | |||||
| ALEXANDER, James | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 115772990001 | |||||
| ALEXANDER, James | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 115772990001 | |||||
| ALEXANDER, James | Director | 1 The Lye KT20 5RS Tadworth Surrey | United Kingdom | British | 115772990001 | |||||
| BANFIELD, John Martin | Director | Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey | England | British | 37445180001 | |||||
| CARR, David | Director | April Cottage Southfield Lane BH24 4AX Burley Hampshire | British | 93592070001 | ||||||
| CLARKE, Peter Paul | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United Kingdom | Irish | 199470660001 | |||||
| COLEMAN, Richard Henry | Director | Abbots Worthy SO21 1DR Winchester Old School House Hampshire | United Kingdom | British | 37145160001 | |||||
| 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 KT22 8UX Leatherhead Surrey | United Kingdom | British | 189631680001 | |||||
| DON, William Assheton Eardley Douglas | Director | Havenwood Peaslake Road Peaslake GU5 8RL Guildford Surrey | Oil Company Executive | British | 110585320001 | |||||
| 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 | |||||
| HAYES, Andrew Brian | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 163554580001 | |||||
| JOHNSON, Andrew Mark | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | United Kingdom | British | 320511480001 | |||||
| MASSEY, James Robert | Director | Penthouse 2 64 Buckingham Gate SW1E 6AR London | American | 60196950001 | ||||||
| NORWOOD, David Leonard | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | American | 171181370001 | |||||
| OLDFIELD, Steven Adam | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom | United Kingdom | British | 250394300001 | |||||
| PENN, Ronald Edwin | Director | Colet Lodge 33 Oakfield Road KT21 2RD Ashtead Surrey | British | 15104730001 | ||||||
| POLKEY, Steven Conrad | Director | The Rookery Rookery Hill KT21 1HY Ashtead Surrey | British | 54013550001 | ||||||
| RIDING, Michael George | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | England | British | 183116640001 | |||||
| SELZER, Jonathan | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 98500490001 | |||||
| SKINNER, Robert Michael | Director | 4 Oaklands Avenue BR4 9LE West Wickham Kent | England | British | 12965780001 | |||||
| STEVENS, Timothy William | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 198215640001 | |||||
| TODD, Alastair Martin Frederick | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | British | 79225700001 | ||||||
| WARD, Catherine Elizabeth | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | England | British | 195687950001 |
Who are the persons with significant control of EXXONMOBIL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esso 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