EXXONMOBIL UK HOLDINGS COMPANY LIMITED
Overview
| Company Name | EXXONMOBIL UK HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12434018 |
| 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 HOLDINGS COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXXONMOBIL UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for EXXONMOBIL UK HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 23, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 21 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 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||
Change of details for Exxon Mobil Corporation as a person with significant control on Jan 30, 2020 | 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 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 08, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2024
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Who are the officers of EXXONMOBIL UK HOLDINGS 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 | 327923750001 | |||||||
| 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 | 266634990001 | |||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | 307652960001 | |||||||
| ADAMS, Roger | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | England | British | 308524810001 | |||||
| COOPER, Robert Michael | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | 243751860001 | |||||
| GREENWOOD, Paul Alexander | Director | Fawley Refinery Marsh Lane SO45 1TX Fawley Fawley Administration Building Southampton England | England | British | 271548010001 | |||||
| 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 |
Who are the persons with significant control of EXXONMOBIL UK HOLDINGS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exxon Mobil Corporation | Jan 30, 2020 | Springwoods Village Parkway Spring 22777 Tx 77389-1425 United States | No | ||||||||||
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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