EXXONMOBIL INVESTMENT COMPANY LIMITED

Overview

Company Name	EXXONMOBIL INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05298041
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004

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 INVESTMENT COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EXXONMOBIL INVESTMENT COMPANY LIMITED located?

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

What are the latest accounts for EXXONMOBIL INVESTMENT COMPANY 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 INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for EXXONMOBIL INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 01, 2026

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

2 pages

AP01

May 01, 2026

Termination of appointment of Paul Alexander Greenwood as a director on May 01, 2026

1 pages

TM01

Apr 07, 2026

Statement of capital on Apr 07, 2026

Capital: USD 29,501

3 pages

SH19

Apr 07, 2026

legacy

1 pages

CAP-SS

Apr 07, 2026

legacy

1 pages

SH20

Apr 07, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

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 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

Dec 08, 2025

Confirmation statement made on Nov 26, 2025 with updates

4 pages

CS01

Dec 08, 2025

Director's details changed for Mr Robert Andrew Pole on Apr 01, 2024

2 pages

CH01

Jul 01, 2025

Full accounts made up to Dec 31, 2024

27 pages

Jun 11, 2025

Change of details for Exxon Mobil Corporation as a person with significant control on Apr 06, 2016

3 pages

PSC05

Nov 28, 2024

Confirmation statement made on Nov 26, 2024 with updates

4 pages

CS01

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

Sep 19, 2024

Full accounts made up to Dec 31, 2023

29 pages

Apr 05, 2024

Appointment of Mr Robert Pole as a director on Apr 01, 2024

2 pages

AP01

Apr 05, 2024

Termination of appointment of Roger Adams as a director on Apr 01, 2024

1 pages

TM01

Nov 28, 2023

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

29 pages

May 25, 2023

Termination of appointment of Andrew Mark Johnson as a director on May 01, 2023

1 pages

TM01

May 25, 2023

Appointment of Mr Roger Adams as a director on May 01, 2023

2 pages

AP01

Apr 06, 2023

Termination of appointment of Fiona Harness as a secretary on Apr 04, 2023

1 pages

TM02

Apr 06, 2023

Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 04, 2023

2 pages

AP03

View All Filings

Who are the officers of EXXONMOBIL INVESTMENT COMPANY 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				327922960001
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
POLE, Robert Andrew Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 01, 2024		Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1977-5	321409340001
BOYDELL, John Nicholas 47 Well House Road GU34 4AQ Beech Hampshire	Jan 13, 2005	Jul 22, 2008	Secretary	47 Well House Road GU34 4AQ Beech Hampshire		British		50044960002
CLARKE, Andrew Terence Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Jul 09, 2008	Jan 17, 2014	Secretary	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey		British		103169330001
FINCH, Peta Lesley Oakdene 57 The Avenue BR3 2EE Beckenham Kent	Jan 13, 2005	Dec 01, 2011	Secretary	Oakdene 57 The Avenue BR3 2EE Beckenham Kent		British		39863590001
FINCH, Peta Lesley Oakdene 57 The Avenue BR3 2EE Beckenham Kent	Nov 26, 2004	Jan 13, 2005	Secretary	Oakdene 57 The Avenue BR3 2EE Beckenham Kent		British		39863590001
HARNESS, Fiona Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Dec 01, 2011	Apr 04, 2023	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				165434560001
MULLIGAN, Katrina Jane Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Apr 04, 2023	Oct 07, 2024	Secretary	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England				307635030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 26, 2004	Nov 26, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Roger Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	May 01, 2023	Apr 01, 2024	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1969-4	308524810001
ALEXANDER, James Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Nov 30, 2009	Oct 01, 2011	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	British	1963-9	115772990001
ALEXANDER, James 1 The Lye KT20 5RS Tadworth Surrey	Sep 01, 2006	Oct 12, 2007	Director	1 The Lye KT20 5RS Tadworth Surrey	United Kingdom	British	1963-9	115772990001
CLARKE, Peter Paul Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jul 01, 2016	Mar 02, 2018	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	Irish	1965-7	199470660001
COLEMAN, Richard Henry Abbots Worthy SO21 1DR Winchester Old School House Hampshire	Oct 12, 2007	Nov 30, 2009	Director	Abbots Worthy SO21 1DR Winchester Old School House Hampshire	United Kingdom	British	1949-11	37145160001
COOPER, Robert Michael Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 02, 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
DON, William Assheton Eardley Douglas Havenwood Peaslake Road Peaslake GU5 8RL Guildford Surrey	Jan 01, 2006	Sep 13, 2018	Director	Havenwood Peaslake Road Peaslake GU5 8RL Guildford Surrey	Oil Company Executive	British	1958-5	110585320001
GREENWOOD, Paul Alexander Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Feb 01, 2021	May 01, 2026	Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	England	British	1970-10	271548010001
HAYES, Andrew Brian Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Oct 01, 2011	Nov 01, 2013	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	British	1967-11	163554580001
JOHNSON, Andrew Mark Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Mar 01, 2017	May 01, 2023	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	United Kingdom	British	1976-10	320511480001
NORWOOD, David Leonard Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Jul 27, 2012	Jul 01, 2014	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	United Kingdom	American	1961-3	171181370001
OLDFIELD, Steven Adam Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	Sep 13, 2018	Mar 01, 2026	Director	Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton United Kingdom	United Kingdom	British	1972-9	250394300001
PENN, Ronald Edwin Colet Lodge 33 Oakfield Road KT21 2RD Ashtead Surrey	Nov 26, 2004	Jan 01, 2006	Director	Colet Lodge 33 Oakfield Road KT21 2RD Ashtead Surrey		British	1946-6	15104730001
RIDING, Michael George Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Nov 01, 2013	Mar 01, 2015	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	England	British	1955-12	183116640001
SELZER, Jonathan Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	Nov 26, 2004	Jul 27, 2012	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	United Kingdom	British	1952-7	98500490001
STEVENS, Timothy William Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	Jun 01, 2015	Mar 01, 2017	Director	Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England	England	British	1965-1	198215640001
WARD, Catherine Elizabeth Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	Mar 01, 2015	Jun 01, 2015	Director	Exxonmobil House, Ermyn Way Leatherhead KT22 8UX Surrey	England	British	1959-2	195687950001
WARD, Catherine Elizabeth Old Dunsdons North Green OX12 0LQ West Hanney Oxfordshire	Nov 26, 2004	Sep 01, 2006	Director	Old Dunsdons North Green OX12 0LQ West Hanney Oxfordshire	England	British	1959-2	195687950001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 26, 2004	Nov 26, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXXONMOBIL INVESTMENT COMPANY 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	New Jersey
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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