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Name

Exxonmobil Chemical Investment Company Limited
Address
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
VAT ID no VAT ID available
Company No. 10417105 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Exxonmobil Uk Limited Status: Active Notified: 30/12/2020 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 Esso Exploration And Production Uk Limited Status: Ceased Notified: 07/10/2016 Ceased: 30/12/2020 Companies House Number: 00207426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gilbert, Elizabeth Sarah Leatherhead, United Kingdom Status: Active Notified: 07/10/2024 Role: Secretary
    Greenwood, Paul Alexander Leatherhead, Surrey, United Kingdom 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, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pole, Robert Leatherhead, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Adams, Roger Leatherhead, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 01/04/2024 Date of Birth: 04/1969 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Johnson, Andrew Mark Leatherhead, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 01/05/2023 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, Katrina Jane Leatherhead, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 07/10/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Exxonmobil Chemical Limited Status: Active Notified: 13/12/2016 Companies House Number: 00867162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Advanced Elastomer Systems Limited Status: Ceased Notified: 13/12/2016 Ceased: 01/12/2021 Companies House Number: 02512288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •