Company Information for ESSO UK LIMITED
ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX,
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Company Registration Number
01589650
Private Limited Company
Active |
Company Name | |
---|---|
ESSO UK LIMITED | |
Legal Registered Office | |
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX Other companies in KT22 | |
Company Number | 01589650 | |
---|---|---|
Company ID Number | 01589650 | |
Date formed | 1981-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:39:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA HARNESS |
||
ROBERT MICHAEL COOPER |
||
WILLIAM ASSHETON EARDLEY DOUGLAS DON |
||
SIMON PETER DOWNING |
||
JAY LOREN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER PAUL CLARKE |
Director | ||
ROBERT MICHAEL COOPER |
Director | ||
DUNCAN CAMPBELL CONNOLLY |
Director | ||
JOHN PAUL CHAPLIN |
Director | ||
LINDA DORCHEUS DUCHARME |
Director | ||
KEVIN THOMAS BIDDLE |
Director | ||
SIMON IAN HERBERT |
Director | ||
BRADLEY WILLIAM CORSON |
Director | ||
ANDREW TERENCE CLARKE |
Company Secretary | ||
JOHN WILTON BLOWERS |
Director | ||
KAREN JUANITA DICKENS |
Director | ||
RUSSELL GRANT BELLIS |
Director | ||
RICHARD FAMBRO GUERRANT |
Director | ||
KEVIN LEE HOBBS |
Director | ||
ROBERT STUART FRANKLIN |
Director | ||
JOHN NICHOLAS BOYDELL |
Company Secretary | ||
THOMAS GERARD KATINAS |
Director | ||
ROBERTA ANN LUXBACHER |
Director | ||
MICHAEL SCOTT GIBLIN |
Director | ||
DAVID CARR |
Director | ||
ANSEL LYNN CONDRAY |
Director | ||
JOHN VINCENT GENOVA |
Director | ||
CHARLES CAWLEY |
Company Secretary | ||
JULIAN PETER BENEDICT ARMSTRONG |
Company Secretary | ||
DAVID CLAYMAN |
Director | ||
PHILIP JOHN DINGLE |
Director | ||
ANTONY NEIL BOOKER BROWN |
Company Secretary | ||
JAMES ALCOCK |
Director | ||
ARCHIBALD WILLIAM FORSTER |
Director | ||
MICHAEL FREDERICK WESTLAKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH HOOK LNG TERMINAL COMPANY LTD. | Director | 2018-08-02 | CURRENT | 2003-12-02 | Active | |
EXXONMOBIL OIL INDONESIA INC. | Director | 2018-03-07 | CURRENT | 2006-12-01 | Active | |
MOBIL EXPLORATION INDONESIA INC. | Director | 2018-03-07 | CURRENT | 2006-12-01 | Active | |
ESSO PETROLEUM COMPANY,LIMITED | Director | 2018-03-05 | CURRENT | 1888-04-27 | Active | |
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED | Director | 2018-03-05 | CURRENT | 1919-07-15 | Liquidation | |
ESSO EXPLORATION AND PRODUCTION UK LIMITED | Director | 2018-03-05 | CURRENT | 1925-07-22 | Active | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | Director | 2018-03-05 | CURRENT | 1990-07-01 | Active | |
EXXONMOBIL INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 1999-09-01 | Active | |
MOBIL TRADING AND SUPPLY LIMITED | Director | 2018-03-05 | CURRENT | 1958-12-18 | Liquidation | |
XTO UK, LTD | Director | 2018-03-05 | CURRENT | 2005-05-20 | Active | |
EXXONMOBIL HONG KONG INVESTMENTS LIMITED | Director | 2018-03-02 | CURRENT | 2017-10-24 | Active | |
EXXONMOBIL FINANCE COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 2004-11-26 | Active | |
EXXONMOBIL HOLDING COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 2013-06-06 | Active | |
EXXONMOBIL UK LIMITED | Director | 2018-03-02 | CURRENT | 1999-12-15 | Active | |
EXXONMOBIL INVESTMENT COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 2004-11-26 | Active | |
EXXONMOBIL HONG KONG INVESTMENTS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ESSO EXPLORATION AND PRODUCTION UK LIMITED | Director | 2017-03-01 | CURRENT | 1925-07-22 | Active | |
EXXONMOBIL CHEMICAL LIMITED | Director | 2017-03-01 | CURRENT | 1965-12-21 | Active | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | Director | 2017-03-01 | CURRENT | 1990-07-01 | Active | |
ADVANCED ELASTOMER SYSTEMS LIMITED | Director | 2017-03-01 | CURRENT | 1990-06-15 | Active | |
INTERNATIONAL MARINE TRANSPORTATION LIMITED | Director | 2017-03-01 | CURRENT | 1952-04-03 | Active | |
EXXONMOBIL INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 1999-09-01 | Active | |
MOBIL TRADING AND SUPPLY LIMITED | Director | 2017-03-01 | CURRENT | 1958-12-18 | Liquidation | |
XTO UK, LTD | Director | 2017-03-01 | CURRENT | 2005-05-20 | Active | |
ESSO PETROLEUM COMPANY,LIMITED | Director | 2017-06-01 | CURRENT | 1888-04-27 | Active | |
FUELS INDUSTRY UK LIMITED | Director | 2017-05-09 | CURRENT | 1978-12-08 | Active | |
ESSO EXPLORATION AND PRODUCTION UK LIMITED | Director | 2017-01-01 | CURRENT | 1925-07-22 | Active | |
EXXONMOBIL OIL INDONESIA INC. | Director | 2017-01-01 | CURRENT | 2006-12-01 | Active | |
EXXONMOBIL INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1999-09-01 | Active | |
MOBIL EXPLORATION INDONESIA INC. | Director | 2017-01-01 | CURRENT | 2006-12-01 | Active | |
XTO UK, LTD | Director | 2017-01-01 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Katrina Jane Mulligan on 2024-10-07 | ||
Appointment of Mrs Elizabeth Sarah Gilbert as company secretary on 2024-10-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Appointment of Mrs Katrina Jane Mulligan as company secretary on 2023-04-03 | ||
Termination of appointment of Fiona Harness on 2023-04-03 | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL BONE | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL BONE | ||
APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAVALLO | ||
APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAVALLO | ||
DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD | ||
DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JOHNSON | ||
10/11/22 STATEMENT OF CAPITAL GBP 863385202 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICCARDO CAVALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DOWNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HARKER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHEPHERD BAGLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL COOPER | |
RES10 | Resolutions passed:
| |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 463385202 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Donald Shepherd Bagley on 2019-08-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD SHEPHERD BAGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY LOREN JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASSHETON EARDLEY DOUGLAS DON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Esso Holding Company U.K. Inc. as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SIMON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REID WETMORE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM STEVENS | |
CH01 | Director's details changed for Mr Jay Loren Jackson on 2017-01-30 | |
AP01 | DIRECTOR APPOINTED MR JAY LOREN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY ELISABETH WELTMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET MCKENZIE | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 28385202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CONNOLLY | |
AP01 | DIRECTOR APPOINTED MS LOUISE MARGARET MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 28385202 | |
AR01 | 29/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ELISABETH WELTMER / 01/09/2014 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 28385202 | |
AR01 | 29/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD | |
AP01 | DIRECTOR APPOINTED MS STACEY ELISABETH WELTMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CAMPBELL CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WETMORE / 13/01/2014 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WETMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON IAN HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS | |
AR01 | 29/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS BIDDLE / 07/11/2011 | |
AP03 | SECRETARY APPOINTED MRS FIONA HARNESS | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN JUANITA DICKENS / 04/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILTON BLOWERS / 22/02/2011 | |
AP01 | DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT | |
AP01 | DIRECTOR APPOINTED DR JOHN WILTON BLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOBBS | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD WILLIAM CORSON / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT BELLIS / 29/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN | |
288a | DIRECTOR APPOINTED BRAD WILLIAM CORSON | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR TODD | |
288a | SECRETARY APPOINTED ANDREW TERENCE CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT STUART FRANKLIN | |
169 | GBP IC 228385202/28385202 23/04/08 GBP SR 200000000@1=200000000 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN | |
RES13 | PAYMENT OUT OF CAPITAL 14/03/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD SURREY KT22 8UX | |
Error |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSO UK LIMITED
ESSO UK LIMITED owns 2 domain names.
southhooklng.co.uk mobil1motorsport.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ESSO UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |