Active
Company Information for EXXONMOBIL FINANCE COMPANY LIMITED
ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EXXONMOBIL FINANCE COMPANY LIMITED | |
Legal Registered Office | |
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX Other companies in KT22 | |
Company Number | 05298032 | |
---|---|---|
Company ID Number | 05298032 | |
Date formed | 2004-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA HARNESS |
||
ROBERT MICHAEL COOPER |
||
WILLIAM ASSHETON EARDLEY DOUGLAS DON |
||
ANDREW MARK JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER PAUL CLARKE |
Director | ||
TIMOTHY WILLIAM STEVENS |
Director | ||
ROBERT MICHAEL COOPER |
Director | ||
CATHERINE ELIZABETH WARD |
Director | ||
MICHAEL GEORGE RIDING |
Director | ||
DAVID LEONARD NORWOOD |
Director | ||
ANDREW TERENCE CLARKE |
Company Secretary | ||
ANDREW BRIAN HAYES |
Director | ||
JONATHAN SELZER |
Director | ||
PETA LESLEY FINCH |
Company Secretary | ||
JAMES ALEXANDER |
Director | ||
RICHARD HENRY COLEMAN |
Director | ||
JOHN NICHOLAS BOYDELL |
Company Secretary | ||
JAMES ALEXANDER |
Director | ||
CATHERINE ELIZABETH WARD |
Director | ||
RONALD EDWIN PENN |
Director | ||
PETA LESLEY FINCH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
ESSO UK LIMITED | Director | 2018-03-05 | CURRENT | 1981-10-06 | 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 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 | |
ESSO PETROLEUM COMPANY,LIMITED | Director | 2017-03-01 | CURRENT | 1888-04-27 | Active | |
EXXONMOBIL OIL INDONESIA INC. | Director | 2017-03-01 | CURRENT | 2006-12-01 | Active | |
EXXONMOBIL AVIATION INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 1997-08-12 | Active | |
MOBIL EXPLORATION INDONESIA INC. | Director | 2017-03-01 | CURRENT | 2006-12-01 | Active | |
EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
EXXONMOBIL HOLDING COMPANY LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED | Director | 2006-01-01 | CURRENT | 1919-07-15 | Liquidation | |
EXXONMOBIL UK LIMITED | Director | 2006-01-01 | CURRENT | 1999-12-15 | Active | |
EXXONMOBIL PENSION TRUST LIMITED | Director | 2003-08-13 | CURRENT | 1941-12-18 | Active | |
EXXONMOBIL HONG KONG INVESTMENTS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED | Director | 2017-03-01 | CURRENT | 1919-07-15 | Liquidation | |
EXXONMOBIL HOLDING COMPANY LIMITED | Director | 2017-03-01 | CURRENT | 2013-06-06 | Active | |
EXXONMOBIL UK LIMITED | Director | 2017-03-01 | CURRENT | 1999-12-15 | Active | |
EXXONMOBIL INVESTMENT COMPANY LIMITED | Director | 2017-03-01 | CURRENT | 2004-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS | ||
DIRECTOR APPOINTED MR ROBERT POLE | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ROGER ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JOHNSON | ||
Appointment of Mrs Katrina Jane Mulligan as company secretary on 2023-04-04 | ||
Termination of appointment of Fiona Harness on 2023-04-04 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-25 USD 901 | |
CAP-SS | Solvency Statement dated 16/04/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASSHETON EARDLEY DOUGLAS DON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PAUL CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Mark Johnson on 2017-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM STEVENS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;USD 10901 | |
SH19 | Statement of capital on 2016-12-16 USD 10,901 | |
CAP-SS | Solvency Statement dated 15/12/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 15/12/2016 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL USD 664501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;USD 614501 | |
SH19 | 02/08/16 STATEMENT OF CAPITAL USD 614501 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/06/16 STATEMENT OF CAPITAL USD 614001 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2016 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;USD 655501 | |
AR01 | 26/11/15 FULL LIST | |
SH19 | 25/09/15 STATEMENT OF CAPITAL USD 655001 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;USD 683001 | |
AR01 | 26/11/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;USD 683001 | |
SH19 | 24/09/14 STATEMENT OF CAPITAL USD 683001 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 12/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | |
AR01 | 26/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS FIONA HARNESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETA FINCH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH02 | 19/04/10 STATEMENT OF CAPITAL USD 510001 | |
MISC | DIRECTORS STATEMENT AND AUD REPORT RE SECT714 CA 2006 REDEMPTION OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 26/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW TERENCE CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/12/06--------- US$ SI 160000@1=160000 US$ IC 750001/910001 | |
88(2)R | AD 13/12/06--------- US$ SI 70000@1=70000 US$ IC 680001/750001 | |
88(2)R | AD 02/11/06--------- US$ SI 300000@1 | |
88(2)R | AD 27/10/06--------- US$ SI 100000@1 | |
88(2)R | AD 12/09/06--------- US$ SI 80000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/06 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AND SECURITY AGREEMENT | Satisfied | NATIONAL UNION FIRE INSURANCE COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXXONMOBIL FINANCE COMPANY 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. |