Esso Exploration and Production UK Limited

Active00207426 Private limited company

Incorporated: 22 July 1925 (101 years)
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Wholesale of petroleum and petroleum products (46711)
Directors: Simon Ian Herbert
Amaury Anne Marie D'Ussel
Justin Edward Jackson
Owned by: Exxonmobil UK Limited
Accounts type: Full
Region: South East
Address: Fawley Administration Building Fawley Refinery
Marsh Lane
Fawley
SO45 1TX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

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 Petroleum Company,limited, Esso UK Limited · more companies

British

Born April 1972 (54)

D'Ussel, Amaury Anne Marie

Director · Appointed 1 March 2026

Also at Esso Petroleum Company,limited, Esso UK Limited, Exxonmobil Chemical Investment Company Limited · more companies

French

Born October 1973 (53)

Jackson, Justin Edward

Director · Appointed 11 June 2021

Also at Exxonmobil International Limited, Exxonmobil Pension Trust Limited · more companies

British

Born March 1978 (48)

Officer history (50 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

Resigned Oldfield, Steven Adam as Director

1 March 2026

Appointed D'Ussel, Amaury Anne Marie as Director

7 October 2024

Appointed Gilbert, Elizabeth Sarah as Secretary

7 October 2024

Resigned Mulligan, Katrina Jane as Secretary

1 May 2023

Appointed Oldfield, Steven Adam as Director

1 May 2023

Resigned Johnson, Andrew Mark as Director

3 April 2023

Appointed Mulligan, Katrina Jane as Secretary

3 April 2023

Resigned Harness, Fiona as Secretary

11 June 2021

Resigned Harker, Nicholas James as Director

11 June 2021

Appointed Jackson, Justin Edward as Director

1 April 2021

Resigned Bagley, Donald Shepherd as Director

1 April 2021

Appointed Harker, Nicholas James as Director

1 February 2021

Resigned Cooper, Robert Michael as Director

1 February 2021

Appointed Greenwood, Paul Alexander as Director

13 June 2019

Resigned Jackson, Jay Loren as Director

13 June 2019

Appointed Bagley, Donald Shepherd 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

1 March 2017

Appointed Don, William Assheton Eardley Douglas as Director

1 March 2017

Resigned Stevens, Timothy William as Director

1 January 2017

Appointed Jackson, Jay Loren as Director

2 November 2016

Resigned Weltmer, Stacey Elisabeth as Director

24 August 2016

Resigned Mckenzie, Louise Margaret as Director

1 July 2016

Resigned Cooper, Robert Michael as Director

1 July 2016

Appointed Stevens, Timothy William as Director

1 February 2016

Appointed Mckenzie, Louise Margaret as Director

1 February 2016

Resigned Chaplin, John Paul as Director

1 July 2015

Appointed Clarke, Peter Paul as Director

1 July 2015

Resigned Ducharme, Linda Dorcheus as Director

1 July 2014

Resigned Biddle, Kevin Thomas as Director

1 July 2014

Appointed Cooper, Robert Michael as Director

1 July 2014

Appointed Weltmer, Stacey Elisabeth as Director

1 July 2014

Resigned Norwood, David Leonard as Director

1 May 2014

Appointed Chaplin, John Paul as Director

1 May 2014

Resigned Corson, Bradley William as Director

22 January 2014

Resigned Clarke, Andrew Terence as Secretary

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

5 October 2011

Appointed Biddle, Kevin Thomas as Director

1 September 2011

Resigned Bellis, Russell Grant as Director

3 February 2011

Appointed Ducharme, Linda Dorcheus as Director

3 February 2011

Resigned Guerrant, Richard Fambro as Director

15 May 2009

Appointed Corson, Bradley William as Director

15 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

1 April 2008

Appointed Franklin, Robert Stuart as Director

1 April 2008

Resigned Olsen, Robert Courtney as Director

1 April 2007

Resigned Luxbacher, Roberta Ann as Director

1 April 2007

Appointed Guerrant, Richard Fambro as Director

1 June 2004

Appointed Olsen, Robert Courtney as Director

31 May 2004

Resigned Swiger, Andrew Porter as Director

1 September 2003

Appointed Selzer, Jonathan as Director

31 August 2003

Resigned Giblin, Michael Scott as Director

1 January 2003

Appointed Swiger, Andrew Porter as Director

31 December 2002

Resigned Condray, Ansel Lynn as Director

17 April 2002

Appointed Luxbacher, Roberta Ann as Director

17 April 2002

Resigned Genova, John Vincent as Director

16 August 2001

Appointed Giblin, Michael Scott as Director

16 August 2001

Resigned Spancake, Steven C as Director

1 February 2001

Appointed Bellis, Russell Grant as Director

1 February 2001

Appointed Spancake, Steven C as Director

31 January 2001

Resigned Vierbuchen, Richard Carl 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

26 January 2000

Resigned Fry, Michael James as Director

26 January 2000

Resigned Hamilton, Brian as Director

10 January 2000

Appointed Boydell, John Nicholas as Secretary

10 January 2000

Resigned Cawley, Charles as Secretary

4 January 2000

Appointed Condray, Ansel Lynn as Director

4 January 2000

Appointed Genova, John Vincent as Director

1 October 1997

Appointed Fry, Michael James as Director

1 October 1997

Appointed Vierbuchen, Richard Carl 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

1 January 1996

Appointed Hamilton, Brian 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

Appointed Brown, Antony Neil Booker as Secretary

9 October 1992

Resigned Westlake, Michael Frederick as Secretary

Ownership 1 active

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

Exxonmobil UK Limited

Corporate entity · Notified 31 May 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03897351

Former controllers (1)

31 May 2024

Ceased Esso UK Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares

Exxonmobil SNS Limited Owns 75–100% of shares

Esso Petroleum Company,limited 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 249

Date	Description	Made Up To
25 August 2026	Termination of appointment of a secretary
7 August 2026	Confirmation statement with no updates	7 August 2026
16 July 2026	Full accounts	31 December 2025
1 May 2026	Appointment of a director
1 May 2026	Termination of appointment of a director