This company is commonly known as Esso Petroleum Company,limited. The company was founded 136 years ago and was given the registration number 00026538. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ESSO PETROLEUM COMPANY,LIMITED |
|---|---|---|
| Company Number | : | 00026538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1888 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 03 April 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 April 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 February 2021 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 April 2023 | Active |
| 52 Roseneath Road, London, SW11 6AQ | Secretary | 01 September 1994 | Active |
| 47 Well House Road, Beech, GU34 4AQ | Secretary | 10 January 2000 | Active |
| 1 Cobham Cottages, Ripley, Woking, GU23 6AY | Secretary | 09 October 1992 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Secretary | 01 June 1997 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Secretary | 25 July 2008 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 01 December 2011 | Active |
| Culzean 46 Green Curve, Banstead, SM7 1NY | Secretary | - | Active |
| 17 South Terrace, South Kensington, London, SW7 2TB | Director | - | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 20 August 2010 | Active |
| April Cottage, Southfield Lane, Burley, BH24 4AX | Director | 04 January 2000 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 13 September 2021 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 May 2014 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 February 2016 | Active |
| 16 Tudor Close, Cobham, KT11 2PH | Director | - | Active |
| 25 Harley House, 28-32 Marylebone Road, London, NW1 5HE | Director | 13 January 2000 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 06 May 2014 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 05 March 2018 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 July 2014 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 14 May 2009 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 August 2007 | Active |
| 5 St Marys Place, Kensington Green Marloes Road, London, W8 5UE | Director | 01 February 1993 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2017 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 June 2017 | Active |
| Grasmere, Easton, Winchester, SO21 1EG | Director | - | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 08 April 2008 | Active |
| Flat 1, 43 Sloane Gardens, London, SW1W 8ED | Director | 16 August 2001 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 November 2012 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 May 2007 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2019 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 10 March 2003 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 August 2012 | Active |
| Exxonmobil Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
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