Exxonmobil Aviation International Limited

Active03418332 Private limited company

Incorporated: 12 August 1997 (29 years)
Industry: Non-trading company (74990)
Directors: Simon Ian Herbert
Robert Andrew Pole
Owned by: Exxonmobil UK Limited
Accounts type: Small
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: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026

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

British

Born April 1972 (54)

Pole, Robert Andrew

Director · Appointed 1 April 2024

Also at Exxonmobil Chemical Investment Company Limited, Exxonmobil Finance Company Limited, Exxonmobil Holding Company Limited · more companies

British

Born May 1977 (49)

Officer history (42 former)

24 August 2026

Resigned Gilbert, Elizabeth Sarah as Secretary

1 May 2026

Resigned Machin, Emma Louise as Director

1 May 2026

Resigned Volta, Luca as Director

1 May 2026

Appointed Herbert, Simon Ian as Director

7 October 2024

Appointed Gilbert, Elizabeth Sarah as Secretary

7 October 2024

Resigned Mulligan, Katrina Jane as Secretary

1 April 2024

Appointed Pole, Robert Andrew as Director

1 April 2024

Resigned Adams, Roger as Director

1 May 2023

Appointed Adams, Roger as Director

1 May 2023

Resigned Johnson, Andrew Mark as Director

4 April 2023

Appointed Mulligan, Katrina Jane as Secretary

4 April 2023

Resigned Harness, Fiona Henderson as Secretary

17 November 2022

Appointed Machin, Emma Louise as Director

17 November 2022

Resigned Kirby, Stuart James as Director

5 October 2020

Appointed Kirby, Stuart James as Director

5 October 2020

Resigned Green, Graham David as Director

1 March 2019

Resigned Don, William Assheton Eardley Douglas as Director

1 March 2019

Appointed Johnson, Andrew Mark as Director

1 July 2018

Appointed Green, Graham David as Director

1 July 2018

Resigned Wells, Andrew David as Director

1 March 2017

Appointed Don, William Assheton Eardley Douglas as Director

1 March 2017

Resigned Stevens, Timothy William as Director

8 August 2016

Appointed Volta, Luca as Director

8 August 2016

Resigned Cooper, Robert Michael as Director

8 August 2016

Resigned Don, William Assheton Eardley Douglas as Director

8 August 2016

Appointed Wells, Andrew David as Director

1 June 2015

Appointed Stevens, Timothy William as Director

1 June 2015

Resigned Ward, Catherine Elizabeth as Director

1 March 2015

Appointed Ward, Catherine Elizabeth as Director

1 March 2015

Resigned Riding, Michael George as Director

1 July 2014

Appointed Cooper, Robert Michael as Director

1 July 2014

Resigned Norwood, David Leonard as Director

17 January 2014

Resigned Clarke, Andrew Terence as Secretary

1 November 2013

Appointed Riding, Michael George as Director

1 November 2013

Resigned Hayes, Andrew Brian as Director

27 July 2012

Resigned Selzer, Jonathan as Director

27 July 2012

Appointed Norwood, David Leonard as Director

1 December 2011

Appointed Harness, Fiona Henderson as Secretary

1 October 2011

Appointed Hayes, Andrew Brian as Director

1 October 2011

Resigned Alexander, James as Director

30 November 2009

Appointed Alexander, James as Director

30 November 2009

Resigned Coleman, Richard Henry as Director

8 July 2008

Resigned Boydell, John Nicholas as Secretary

8 July 2008

Resigned Warren, Kenneth Anthony as Director

8 July 2008

Appointed Clarke, Andrew Terence as Secretary

8 July 2008

Appointed Selzer, Jonathan as Director

8 July 2008

Resigned Downie, Ian Charles as Director

8 July 2008

Appointed Don, William Assheton Eardley Douglas as Director

17 September 2007

Appointed Coleman, Richard Henry as Director

17 September 2007

Resigned Alexander, James as Director

1 August 2007

Resigned Johnston, Robert William as Director

30 July 2007

Appointed Boydell, John Nicholas as Secretary

30 July 2007

Resigned Finch, Peta Lesley as Secretary

1 September 2006

Appointed Alexander, James as Director

1 September 2006

Resigned Ward, Catherine Elizabeth as Director

23 June 2006

Appointed Warren, Kenneth Anthony as Director

23 June 2006

Resigned Milton, Bryan William as Director

24 November 2005

Appointed Johnston, Robert William as Director

24 November 2005

Resigned Birioti, Eric as Director

1 January 2004

Appointed Milton, Bryan William as Director

1 January 2004

Appointed Ward, Catherine Elizabeth as Director

1 January 2004

Resigned Chassin Du Guerny, Antoine Jean Marie as Director

1 September 2003

Resigned Chapman, Neil Alistair as Director

1 July 2002

Appointed Chapman, Neil Alistair as Director

30 June 2002

Resigned Bell, John Alan Clifford as Director

15 October 2001

Resigned Cooper, Robert Michael as Director

15 October 2001

Appointed Chassin Du Guerny, Antoine Jean Marie as Director

3 May 2000

Resigned Eichner, Richard James as Director

3 May 2000

Appointed Cooper, Robert Michael as Director

3 May 2000

Appointed Downie, Ian Charles as Director

3 May 2000

Resigned Fink, Karl Richard as Director

1 September 1999

Resigned Fabre, Bernard Jean as Director

1 September 1999

Appointed Birioti, Eric as Director

1 September 1998

Appointed Eichner, Richard James as Director

31 August 1998

Resigned Sharp, David as Director

13 February 1998

Appointed Fabre, Bernard Jean as Director

23 October 1997

Appointed Fink, Karl Richard as Director

23 October 1997

Resigned Nichols, Graham John as Director

2 September 1997

Appointed Sharp, David as Director

2 September 1997

Appointed Bell, John Alan Clifford as Director

2 September 1997

Appointed Finch, Peta Lesley as Secretary

2 September 1997

Appointed Nichols, Graham John as Director

2 September 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 September 1997

Resigned Instant Companies Limited as Corporate Nominee Director

12 August 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 August 1997

Appointed Instant Companies Limited as Corporate Nominee Director

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 Owns 75–100% of shares

Exxonmobil Pension Trust Limited Owns 75–100% of shares

Exxonmobil Aviation International Limited This company 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 176

Date	Description	Made Up To
25 August 2026	Termination of appointment of a secretary
20 August 2026	Confirmation statement with no updates	18 August 2026
6 August 2026	Accounts for a small company	31 December 2025
1 May 2026	Termination of appointment of a director
1 May 2026	Termination of appointment of a director