EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED
Overview
| Company Name | EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12434145 |
| 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 INTERNATIONAL COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED located?
| Registered Office Address | Ermyn House Ermyn Way KT22 8UX Leatherhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY 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 HOLDINGS INTERNATIONAL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 29, 2025 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 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 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 Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
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 | ||
Appointment of Mrs Katrina Jane Mulligan as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Fiona Henderson Harness as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 29, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 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 | ||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 17, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 03, 2020
| 4 pages | SH01 | ||
Who are the officers of EXXONMOBIL UK HOLDINGS INTERNATIONAL 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 United Kingdom | 327924000001 | |||||||
| GREENWOOD, Paul Alexander | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | England | British | Oil & Gas Executive | 271548010001 | ||||
| OLDFIELD, Steven Adam | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | Oil & Gas Executive | 250394300001 | ||||
| POLE, Robert | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | England | British | Accountant | 321409340001 | ||||
| HARNESS, Fiona Henderson | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | 266637810001 | |||||||
| MULLIGAN, Katrina Jane | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | 307656240001 | |||||||
| ADAMS, Roger | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | England | British | Oil Company Executive | 308524810001 | ||||
| COOPER, Robert Michael | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | Oil & Gas Executive | 243751860001 | ||||
| JOHNSON, Andrew Mark | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | Oil & Gas Executive | 320511480001 |
Who are the persons with significant control of EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exxon Mobil Corporation | Jan 30, 2020 | Irving 5959 Las Colinas Boulevard Texas 75039-2298 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