Exxonmobil International Limited

Active03834848 Private limited company
Incorporated
1 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 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)
Director · Appointed 1 March 2026
Also at Esso Petroleum Company,limited, Esso Exploration and Production UK Limited, Esso UK Limited · more companies
French
Born October 1973 (53)
Director · Appointed 11 June 2021
Also at Esso Exploration and Production UK Limited, Exxonmobil Pension Trust Limited · more companies
British
Born March 1978 (48)
Officer history (44 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
5 April 2023
Appointed Mulligan, Katrina Jane as Secretary
5 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
Appointed Greenwood, Paul Alexander as Director
1 February 2021
Resigned Cooper, Robert Michael as Director
13 June 2019
Resigned Jackson, Jay Loren as Director
13 June 2019
Appointed Bagley, Donald Shepherd as Director
1 March 2019
1 March 2019
Appointed Johnson, Andrew Mark as Director
5 March 2018
Resigned Clarke, Peter Paul as Director
5 March 2018
Appointed Cooper, Robert Michael as Director
1 March 2017
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
Appointed Stevens, Timothy William as Director
1 July 2016
Resigned Cooper, Robert Michael as Director
1 February 2016
Resigned Chaplin, John Paul as Director
1 February 2016
Appointed Mckenzie, Louise Margaret as Director
1 July 2015
Resigned Ducharme, Linda Dorcheus as Director
1 July 2015
Appointed Clarke, Peter Paul as Director
1 July 2014
Appointed Weltmer, Stacey Elisabeth as Director
1 July 2014
Resigned Norwood, David Leonard as Director
1 July 2014
Appointed Cooper, Robert Michael as Director
1 July 2014
Resigned Biddle, Kevin Thomas 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 March 2013
Resigned Vierbuchen, Richard Carl as Director
1 August 2012
Appointed Norwood, David Leonard as Director
1 August 2012
Resigned Selzer, Jonathan as Director
1 December 2011
Resigned Finch, Peta Lesley as Secretary
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
7 February 2011
Appointed Ducharme, Linda Dorcheus as Director
7 February 2011
Resigned Guerrant, Richard Fambro as Director
8 June 2009
Appointed Vierbuchen, Richard Carl as Director
18 May 2009
Resigned Franklin, Robert Stuart as Director
18 May 2009
Appointed Corson, Bradley William as Director
23 July 2008
Appointed Clarke, Andrew Terence as Secretary
23 July 2008
Resigned Boydell, John Nicholas as Secretary
1 April 2008
Resigned Olsen, Robert Courtney as Director
1 April 2008
Appointed Franklin, Robert Stuart as Director
1 April 2007
Appointed Guerrant, Richard Fambro as Director
1 April 2007
Resigned Luxbacher, Roberta Ann 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
18 October 2001
Appointed Giblin, Michael Scott as Director
30 June 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
21 January 2001
21 January 2001
Resigned Vierbuchen, Richard Carl as Director
31 March 2000
Resigned Upson, Ian Wilshaw as Director
10 January 2000
Appointed Boydell, John Nicholas as Secretary
4 January 2000
Appointed Condray, Ansel Lynn as Director
4 January 2000
Appointed Genova, John Vincent as Director
2 October 1999
Appointed Vierbuchen, Richard Carl as Director
2 October 1999
Appointed Upson, Ian Wilshaw as Director
2 October 1999
Appointed Penrose, Stephen Beasley Linnard as Director
1 October 1999
Resigned Sharma, Bhavna as Director
1 October 1999
Resigned Cawley, Charles as Director
1 October 1999
Resigned Norris, Elizabeth Audrey as Director
20 September 1999
Appointed Cawley, Charles as Director
20 September 1999
Appointed Sharma, Bhavna as Director
20 September 1999
Appointed Finch, Peta Lesley as Secretary
20 September 1999
Appointed Norris, Elizabeth Audrey as Director
20 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

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. 1589650

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 This company 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 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 178

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
25 August 2026Termination of appointment of a secretary
24 July 2026Full accounts31 December 2025
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
Show all 178 filings

Some other companies at this address

Esso Exploration and Production UK Limited
Esso Petroleum Company,limited
Esso UK Limited
Exxonmobil Aviation International Limited
Exxonmobil Chemical Investment Company Limited
Exxonmobil Chemical Limited

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Southampton
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