EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED
Overview
| Company Name | EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10417105 |
| 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 CHEMICAL INVESTMENT COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Ermyn House Ermyn Way KT22 8UX Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Oct 06, 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 Jun 30, 2023 | 29 pages | AA | ||
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 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 06, 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 Henderson 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 | 26 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||
Notification of Exxonmobil Uk Limited as a person with significant control on Dec 30, 2020 | 2 pages | PSC02 | ||
Cessation of Esso Exploration and Production Uk Limited as a person with significant control on Dec 30, 2020 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Alexander Greenwood as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Cooper as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Who are the officers of EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Elizabeth Sarah | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | 327920470001 | |||||||
| GREENWOOD, Paul Alexander | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | United Kingdom | British | Oil & Gas Executive | 271548010001 | ||||
| OLDFIELD, Steven Adam | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | United Kingdom | British | Oil Company Executive | 250394300001 | ||||
| POLE, Robert | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | England | British | Accountant | 321409340001 | ||||
| HARNESS, Fiona Henderson | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | 215855710001 | |||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | 307632990001 | |||||||
| ADAMS, Roger | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | England | British | Oil Company Executive | 308524810001 | ||||
| CLARKE, Peter Paul | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | United Kingdom | Irish | Oil Company Executive | 199470660001 | ||||
| COOPER, Robert Michael | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | United Kingdom | British | Oil Company Executive | 243751860001 | ||||
| DON, William Assheton Eardley Douglas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | Oil Company Executive | British | Oil Company Executive | 110585320001 | ||||
| JOHNSON, Andrew Mark | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | United Kingdom | British | Oil Company Executive | 320511480001 | ||||
| STEVENS, Timothy William | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | England | British | Oil Company Executive | 198215640001 |
Who are the persons with significant control of EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exxonmobil Uk Limited | Dec 30, 2020 | Ermyn Way KT22 8UX Leatherhead Ermyn House England | No | ||||||||||
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Natures of Control
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| Esso Exploration And Production Uk Limited | Oct 07, 2016 | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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