Canadian Superior Oil (U.K.) Limited

In liquidation00811825 Private limited company

Incorporated: 8 July 1964 (62 years)
Industry: Non-trading company (74990)
Directors: Susan Patricia Coombs
Kerry Marie Moreland
Constance Dawn Gemmell
Owned by: Exxon Mobil Corporation
Accounts type: Small
Region: South East
Address: 26 Stroudley Road
Brighton
BN1 4BH

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coombs, Susan Patricia

Director · Appointed 8 December 2025

Canadian

Born August 1974 (52)

Moreland, Kerry Marie

Director · Appointed 5 April 2024

American

Born March 1978 (48)

Gemmell, Constance Dawn

Director · Appointed 1 February 2018

Canadian

Born June 1966 (60)

Officer history (67 former)

6 August 2026

Resigned Joseph, Robert as Secretary

8 December 2025

Appointed Coombs, Susan Patricia as Director

8 December 2025

Resigned Carter, Julia Kedrova as Director

1 August 2024

Appointed Carter, Julia Kedrova as Director

31 July 2024

Resigned Webber, Sheila Louise as Director

5 April 2024

Appointed Moreland, Kerry Marie as Director

5 April 2024

Resigned Cosma, Lazaro Joseph as Director

24 November 2023

Resigned Harness, Fiona as Secretary

1 August 2023

Appointed Joseph, Robert as Secretary

1 August 2023

Resigned Vindevoghel, Burke as Secretary

1 July 2022

Appointed Webber, Sheila Louise as Director

30 June 2022

Resigned Phelan, Paul Robert as Director

15 March 2021

Appointed Cosma, Lazaro Joseph as Director

14 March 2021

Resigned Larden, Peter Daniel as Director

1 April 2019

Appointed Larden, Peter Daniel as Director

31 March 2019

Resigned Mullins, Carman Henley as Director

1 April 2018

Appointed Phelan, Paul Robert as Director

31 March 2018

Resigned Kalischuk, Rocky John as Director

1 February 2018

Appointed Gemmell, Constance Dawn as Director

31 January 2018

Resigned Lamb, Marvin as Director

26 January 2017

Appointed Mullins, Carman Henley as Director

25 January 2017

Resigned Guiscardo, Alejandro Esteban as Director

1 January 2017

Appointed Vindevoghel, Burke as Secretary

31 December 2016

Resigned Latimer, Brent as Secretary

1 September 2015

Appointed Kalischuk, Rocky John as Director

31 August 2015

Resigned Phelan, Paul R as Director

1 November 2014

Resigned Barry, Andrew Geoffrey as Director

1 November 2014

Appointed Guiscardo, Alejandro Esteban as Director

1 July 2012

Appointed Barry, Andrew Geoffrey as Director

1 July 2012

Resigned O'Neill, Marguerite Eileen as Director

1 December 2011

Appointed Harness, Fiona as Secretary

13 September 2010

Appointed Latimer, Brent as Secretary

1 August 2010

Appointed O'Neill, Marguerite Eileen as Director

1 August 2010

Resigned Scott, Glenn as Director

1 April 2010

Appointed Lamb, Marvin as Director

31 March 2010

Resigned Morin, Michael Louise Joseph as Director

31 March 2010

Resigned Morin, Michael Louise Joseph as Secretary

1 April 2007

Appointed Phelan, Paul R as Director

1 April 2007

Resigned Downie, James as Director

16 October 2006

Appointed Scott, Glenn as Director

31 August 2006

Resigned Mallon, Liam Martin as Director

1 August 2005

Appointed Downie, James as Director

31 July 2005

Resigned Mcnamara, Glenn Allen as Director

1 April 2005

Resigned Luxbacher, Roberta Ann as Director

1 April 2005

Appointed Morin, Michael Louise Joseph as Director

1 April 2005

Appointed Morin, Michael Louise Joseph as Secretary

1 April 2005

Appointed Mallon, Liam Martin as Director

1 April 2005

Resigned Olsen, Robert Courtney as Director

1 April 2005

Resigned Selzer, Jonathan as Director

1 April 2005

Resigned Boydell, John Nicholas as Secretary

1 April 2005

Resigned Bellis, Russell Grant as Director

1 April 2005

Appointed Mcnamara, Glenn Allen 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

30 April 2002

Resigned Genova, John Vincent as Director

30 April 2002

Appointed Luxbacher, Roberta Ann as Director

17 October 2001

Resigned Spancake, Steven C as Director

17 October 2001

Appointed Giblin, Michael Scott as Director

17 October 2001

Resigned Cyr, Fern June as Director

1 February 2001

Appointed Spancake, Steven C as Director

1 February 2001

Appointed Bellis, Russell Grant as Director

30 January 2001

Resigned Vierbuchen, Richard Carl as Director

30 January 2001

Resigned Penrose, Stephen Beasley Linnard as Director

13 April 2000

Resigned Sabathier, Coulter David as Director

30 March 2000

Resigned Forrest, John Eason as Director

3 March 2000

Resigned Bennett, Colin Christopher as Director

14 January 2000

Appointed Penrose, Stephen Beasley Linnard as Director

14 January 2000

Appointed Condray, Ansel Lynn as Director

14 January 2000

Resigned Swiger, Andrew Porter as Director

14 January 2000

Appointed Genova, John Vincent as Director

14 January 2000

Appointed Vierbuchen, Richard Carl as Director

14 January 2000

Resigned Cousins, John as Director

14 January 2000

Resigned Worthington, Gerald Anthony as Director

30 November 1999

Resigned Wilkinson, Russell John as Secretary

30 November 1999

Appointed Boydell, John Nicholas as Secretary

30 September 1999

Appointed Swiger, Andrew Porter as Director

30 September 1999

Resigned Anderson, Jerry Hunt as Director

31 December 1998

Resigned Franklin, Robert Stuart as Director

31 December 1998

Resigned Wells, Oliver Toby as Director

29 April 1998

Resigned Gordon, Graham James Low as Secretary

29 April 1998

Appointed Wilkinson, Russell John as Secretary

1 February 1998

Appointed Worthington, Gerald Anthony as Director

1 February 1998

Appointed Cyr, Fern June as Director

1 February 1998

Appointed Sabathier, Coulter David as Director

31 January 1998

Resigned Bull, Colin David as Director

31 January 1998

Resigned Duffin, Neil William as Director

1 December 1997

Resigned Ellis, Graham Henry George as Director

31 October 1997

Resigned Charles, Raymond Grover as Director

22 August 1997

Resigned Mathieson, Allan Spence as Director

22 August 1997

Appointed Bennett, Colin Christopher as Director

29 May 1997

Appointed Wells, Oliver Toby as Director

29 May 1997

Appointed Forrest, John Eason as Director

1 April 1997

Appointed Franklin, Robert Stuart as Director

31 March 1997

Resigned Shanley, John Keith as Director

9 September 1996

Appointed Duffin, Neil William as Director

9 September 1996

Resigned Swiger, Andrew Porter as Director

1 September 1996

Appointed Cousins, John as Director

31 August 1996

Resigned Johnson, Lance Eric as Director

19 August 1996

Resigned Rumsey, Christopher James as Secretary

19 August 1996

Appointed Gordon, Graham James Low as Secretary

11 March 1996

Appointed Mathieson, Allan Spence as Director

11 March 1996

Resigned Banfield, John Martin as Director

11 March 1996

Appointed Ellis, Graham Henry George as Director

13 October 1995

Appointed Anderson, Jerry Hunt as Director

12 October 1995

Resigned Timmins, Thomas Howard as Director

1 December 1994

Appointed Shanley, John Keith as Director

30 November 1994

Resigned Trafford, Edward Le Marchant as Director

1 November 1994

Appointed Charles, Raymond Grover as Director

31 October 1994

Resigned Moncrieff, Stuart James as Director

1 August 1994

Resigned Kelly, James Arthur as Director

30 March 1994

Resigned Hull, Kenneth Beverley as Director

1 March 1994

Resigned Chaplin, John Paul as Director

1 January 1994

Appointed Banfield, John Martin as Director

31 December 1993

Resigned Cardinal, Geoffrey as Director

1 November 1993

Appointed Johnson, Lance Eric as Director

31 October 1993

Resigned White, Robert Wayne as Director

1 July 1993

Appointed Chaplin, John Paul as Director

1 April 1993

Appointed Moncrieff, Stuart James as Director

1 April 1993

Appointed Hull, Kenneth Beverley as Director

1 April 1993

Appointed Cardinal, Geoffrey as Director

31 March 1993

Resigned Jones, Randall Wayne as Director

1 January 1993

Resigned Billings, Ronald Parel as Director

1 January 1993

Appointed Timmins, Thomas Howard as Director

31 December 1992

Resigned Davis, Brian Michael as Director

Ownership 1 active

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

Exxon Mobil Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporation

Reg. no. 3793-7941-00

Filings 240

Date	Description	Made Up To	Pages	PDF
30 August 2026	Declaration of solvency
20 August 2026	Termination of appointment of a secretary
6 August 2026	Registered office address changed
6 August 2026	Appointment of a voluntary liquidator
6 August 2026	Resolutions