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Name

Exxonmobil UK Limited
Address
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
VAT ID no VAT ID available
Company No. 03897351 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
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 Esso Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589650 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, 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: 13/09/2018 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pole, Robert Leatherhead, England Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Adams, Roger Leatherhead, England 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, England 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, England Status: Ceased Notified: 04/04/2023 Ceased: 07/10/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Esso Petroleum Company | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00026538 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 Aviation International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03418332 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 GAS Marketing Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02517230 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 Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 03898950 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 Spade Oracle LTD Status: Active Notified: 09/09/2022 Companies House Number: 14348115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •