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All Information about:
Business Name

Esso Petroleum Company
Trade Name Limited
Address
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
VAT ID no VAT ID available
Company No. 00026538 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)19201 - Manufacture of refined petroleum products
Company Register Statusactive
Sector (SIC)46711 - Wholesale of solid, liquid and gaseous fuels and related products
64209 - Activities of holding companies
70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Exxonmobil Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03897351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bone, Nicholas Paul Leatherhead, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1972 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Gilbert, Elizabeth Sarah Leatherhead, England Status: Active Notified: 07/10/2024 Role: Secretary
    Greenwood, Paul Alexander Leatherhead, Surrey, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1970 Occupation: Oil & Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Oldfield, Steven Adam Leatherhead, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Andrew Mark Leatherhead, England Status: Ceased Notified: 01/03/2019 Ceased: 01/04/2023 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, Katrina Jane Leatherhead, England Status: Ceased Notified: 03/04/2023 Ceased: 07/10/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Argo International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06543704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exxonmobil Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00371341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ROC UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04558828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stansted Fuelling Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02544717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gatwick Airport Storage and Hydrant Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02885038 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Heathrow Airport Fuel Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 03189276 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Redline OIL Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 00937974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •