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Exxonmobil Uk Limited, KT22 8UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXXONMOBIL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exxonmobil Uk Limited. The company was founded 24 years ago and was given the registration number 03897351. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:EXXONMOBIL UK LIMITED
Company Number:03897351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary04 April 2023Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 February 2021Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director13 September 2018Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 April 2024Active
47 Well House Road, Beech, GU34 4AQ

Secretary15 December 1999Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Secretary09 July 2008Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary01 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1999Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 May 2023Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director30 November 2009Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director30 November 2009Active
1 The Lye, Tadworth, KT20 5RS

Director01 September 2006Active
Garden Corner Old London Road, Mickleham, Dorking, RH5 6DL

Director15 December 1999Active
April Cottage, Southfield Lane, Burley, BH24 4AX

Director28 May 2001Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 July 2016Active
Old School House, Abbots Worthy, Winchester, SO21 1DR

Director11 October 2007Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director02 March 2018Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 July 2014Active
Havenwood Peaslake Road, Peaslake, Guildford, GU5 8RL

Director01 January 2006Active
Flat 1, 43 Sloane Gardens, London, SW1W 8ED

Director13 November 2001Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 October 2011Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 March 2017Active
Penthouse 2 64 Buckingham Gate, London, SW1E 6AR

Director15 December 1999Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director27 July 2012Active
Colet Lodge 33 Oakfield Road, Ashtead, KT21 2RD

Director03 December 2003Active
The Rookery Rookery Hill, Ashtead, KT21 1HY

Director28 May 2001Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 November 2013Active
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 September 2003Active
4 Oaklands Avenue, West Wickham, BR4 9LE

Director15 December 1999Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 June 2015Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director31 August 2001Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 March 2015Active
Old Dunsdons, North Green, West Hanney, OX12 0LQ

Director01 January 2004Active

People with Significant Control

Esso 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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