Esso Petroleum Company,limited

Active00026538 Private limited company

Incorporated: 27 April 1888 (138 years)
Industry: Mineral oil refining (19201)
Wholesale of petroleum and petroleum products (46711)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Simon Ian Herbert
Amaury Anne Marie D'Ussel
Joel Mark Mizen
Owned by: Exxonmobil UK Limited
Accounts type: Full
Region: South East
Address: Fawley Administration Building Fawley Refinery
Marsh Lane
Fawley
SO45 1TX

Website & contact details

Group website: exxonmobil.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Herbert, Simon Ian

Director · Appointed 1 May 2026

Also at South Hook LNG Terminal Company Ltd., Esso Exploration and Production UK Limited, Esso UK Limited · more companies

British

Born April 1972 (54)

D'Ussel, Amaury Anne Marie

Director · Appointed 1 March 2026

Also at Esso Exploration and Production UK Limited, Esso UK Limited, Exxonmobil Chemical Investment Company Limited · more companies

French

Born October 1973 (53)

Mizen, Joel Mark

Director · Appointed 1 June 2025

Also at Esso UK Limited, Exxonmobil Chemical Limited

Canadian

Born September 1985 (41)

Officer history (49 former)

24 August 2026

Resigned Gilbert, Elizabeth Sarah as Secretary

1 May 2026

Resigned Greenwood, Paul Alexander as Director

1 May 2026

Appointed Herbert, Simon Ian as Director

1 March 2026

Appointed D'Ussel, Amaury Anne Marie as Director

1 March 2026

Resigned Oldfield, Steven Adam as Director

1 June 2025

Appointed Mizen, Joel Mark as Director

31 May 2025

Resigned Bone, Nicholas Paul as Director

7 October 2024

Appointed Gilbert, Elizabeth Sarah as Secretary

7 October 2024

Resigned Mulligan, Katrina Jane as Secretary

3 April 2023

Appointed Mulligan, Katrina Jane as Secretary

3 April 2023

Resigned Harness, Fiona as Secretary

1 April 2023

Appointed Bone, Nicholas Paul as Director

1 April 2023

Resigned Johnson, Andrew Mark as Director

1 April 2023

Appointed Oldfield, Steven Adam as Director

1 April 2023

Resigned Cavallo, Riccardo as Director

13 September 2021

Resigned Downing, Simon Peter as Director

13 September 2021

Appointed Cavallo, Riccardo as Director

1 February 2021

Appointed Greenwood, Paul Alexander as Director

1 February 2021

Resigned Cooper, Robert Michael as Director

1 March 2019

Resigned Don, William Assheton Eardley Douglas as Director

1 March 2019

Appointed Johnson, Andrew Mark as Director

5 March 2018

Appointed Cooper, Robert Michael as Director

5 March 2018

Resigned Clarke, Peter Paul as Director

30 January 2018

Resigned Simon, Paul James as Director

1 June 2017

Appointed Downing, Simon Peter as Director

1 June 2017

Resigned Wetmore, Jonathan Reid as Director

1 March 2017

Appointed Don, William Assheton Eardley Douglas as Director

1 March 2017

Resigned Stevens, Timothy William as Director

1 July 2016

Appointed Stevens, Timothy William as Director

1 July 2016

Resigned Cooper, Robert Michael as Director

20 June 2016

Appointed Simon, Paul James as Director

20 June 2016

Resigned Connolly, Duncan Campbell as Director

1 February 2016

Resigned Chaplin, John Paul as Director

1 February 2016

Appointed Clarke, Peter Paul as Director

1 July 2014

Appointed Cooper, Robert Michael as Director

1 July 2014

Resigned Norwood, David Leonard as Director

6 May 2014

Resigned Herbert, Simon Ian as Director

6 May 2014

Appointed Connolly, Duncan Campbell as Director

1 May 2014

Resigned Corson, Bradley William as Director

1 May 2014

Appointed Chaplin, John Paul as Director

22 January 2014

Resigned Clarke, Andrew Terence as Secretary

1 August 2013

Appointed Wetmore, Jonathan Reid as Director

1 August 2013

Resigned Blowers, John Wilton as Director

1 November 2012

Resigned Dickens, Karen Juanita, Dr as Director

1 November 2012

Appointed Herbert, Simon Ian as Director

1 August 2012

Appointed Norwood, David Leonard as Director

1 August 2012

Resigned Selzer, Jonathan as Director

1 December 2011

Appointed Harness, Fiona as Secretary

20 August 2010

Appointed Blowers, John Wilton as Director

20 August 2010

Resigned Hobbs, Kevin Lee as Director

14 May 2009

Appointed Corson, Bradley William as Director

14 May 2009

Resigned Franklin, Robert Stuart as Director

25 July 2008

Appointed Clarke, Andrew Terence as Secretary

25 July 2008

Resigned Boydell, John Nicholas as Secretary

8 April 2008

Resigned Olsen, Robert Courtney as Director

8 April 2008

Appointed Franklin, Robert Stuart as Director

1 August 2007

Appointed Dickens, Karen Juanita, Dr as Director

1 August 2007

Resigned Todd, Alastair Martin Frederick as Director

1 May 2007

Appointed Hobbs, Kevin Lee as Director

1 May 2007

Resigned Katinas, Thomas Gerard as Director

1 June 2004

Appointed Olsen, Robert Courtney as Director

1 September 2003

Appointed Selzer, Jonathan as Director

31 August 2003

Resigned Giblin, Michael Scott as Director

10 March 2003

Resigned Carr, David as Director

10 March 2003

Appointed Katinas, Thomas Gerard as Director

31 December 2002

Resigned Condray, Ansel Lynn as Director

20 August 2001

Appointed Todd, Alastair Martin Frederick as Director

20 August 2001

Resigned Polkey, Steven Conrad as Director

16 August 2001

Appointed Giblin, Michael Scott as Director

16 August 2001

Resigned Spancake, Steven C as Director

1 February 2001

Appointed Spancake, Steven C as Director

31 January 2001

Resigned Penrose, Stephen Beasley Linnard as Director

30 April 2000

Resigned Taylor, Keith Henry as Director

31 March 2000

Resigned Upson, Ian Wilshaw as Director

13 January 2000

Appointed Condray, Ansel Lynn as Director

10 January 2000

Appointed Boydell, John Nicholas as Secretary

10 January 2000

Resigned Cawley, Charles as Secretary

4 January 2000

Appointed Carr, David as Director

4 January 2000

Appointed Polkey, Steven Conrad as Director

1 October 1997

Resigned Steele, John Hamilton as Director

1 June 1997

Appointed Cawley, Charles as Secretary

1 June 1997

Resigned Armstrong, Julian Peter Benedict as Secretary

17 February 1997

Resigned Rosenberg, Richard Allen as Director

17 February 1997

Appointed Penrose, Stephen Beasley Linnard as Director

31 January 1995

Resigned Clayman, David as Director

1 January 1995

Appointed Steele, John Hamilton as Director

31 December 1994

Resigned Dingle, Philip John as Director

1 October 1994

Appointed Upson, Ian Wilshaw as Director

1 September 1994

Appointed Armstrong, Julian Peter Benedict as Secretary

31 August 1994

Resigned Brown, Antony Neil Booker as Secretary

1 July 1994

Appointed Rosenberg, Richard Allen as Director

30 June 1994

Resigned Alcock, James as Director

1 February 1993

Appointed Dingle, Philip John as Director

31 January 1993

Resigned Forster, Archibald William, Sir as Director

9 October 1992

Resigned Westlake, Michael Frederick as Secretary

9 October 1992

Appointed Brown, Antony Neil Booker as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Exxonmobil UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Reg. no. 3897351

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Esso UK Limited

Exxonmobil Financial Investment Company Limited Owns 75–100% of shares

Exxonmobil International Limited Owns 75–100% of shares

Exxonmobil UK Limited Owns 75–100% of shares

Esso Exploration and Production UK Limited Owns 75–100% of shares

Exxonmobil SNS Limited Owns 75–100% of shares

Esso Petroleum Company,limited This company Owns 75–100% of shares

Exxonmobil Pension Trust Limited Owns 75–100% of shares

Exxonmobil Aviation International Limited Owns 75–100% of shares

Exxonmobil Chemical Investment Company Limited Owns 75–100% of shares

Exxonmobil Chemical Limited Owns 75–100% of shares

Exxonmobil Gas Marketing Europe Limited Owns 75–100% of shares

Exxonmobil Marine Limited Owns 75–100% of shares

International Marine Transportation Limited Owns 75–100% of shares

Filings 250

Date	Description	Made Up To
25 August 2026	Termination of appointment of a secretary
20 August 2026	Full accounts	31 December 2025
9 August 2026	Confirmation statement with no updates	29 July 2026
7 August 2026	Director's details changed
1 May 2026	Termination of appointment of a director