EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED
Overview
| Company Name | EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10515323 |
| 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 FINANCIAL INVESTMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Fawley Administration Building Fawley Refinery Marsh Lane SO45 1TX Fawley Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
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 Exxonmobil Finance Company Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX United Kingdom to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 05, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 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 Dec 31, 2023 | 27 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 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Statement of capital on Jul 25, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
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 | ||||||||||
Who are the officers of EXXONMOBIL FINANCIAL 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 | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | 327921200001 | |||||||
| D'USSEL, Amaury Anne Marie | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | United Kingdom | French | 345927370001 | |||||
| HERBERT, Simon Ian | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | England | British | 348070610001 | |||||
| POLE, Robert Andrew | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | England | British | 321409340001 | |||||
| HARNESS, Fiona Henderson | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | 220425970001 | |||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | 307633910001 | |||||||
| ADAMS, Roger | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | England | British | 308524810001 | |||||
| CLARKE, Peter Paul | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | Irish | 199470660001 | |||||
| COOPER, Robert Michael | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | 243751860001 | |||||
| DON, William Assheton Eardley Douglas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | Oil Company Executive | British | 110585320001 | |||||
| GREENWOOD, Paul Alexander | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | England | British | 271548010001 | |||||
| HARNESS, Fiona Henderson | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | 220122320001 | |||||
| JOHNSON, Andrew Mark | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | 320511480001 | |||||
| OLDFIELD, Steven Adam | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | United Kingdom | British | 250394300001 | |||||
| STEVENS, Timothy William | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | England | British | 198215640001 |
Who are the persons with significant control of EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exxonmobil Finance Company Limited | Dec 07, 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