Exxonmobil UK Limited

Active03897351 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
21 December 2026
Last conf. stmt
7 December 2025

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 1 April 2024
Also at Exxonmobil Aviation International Limited, Exxonmobil Chemical Investment Company Limited, Exxonmobil Finance Company Limited · more companies
British
Born May 1977 (49)
Officer history (33 former)
24 August 2026
Resigned Gilbert, Elizabeth Sarah as Secretary
1 May 2026
Appointed Herbert, Simon Ian as Director
1 May 2026
Resigned Greenwood, Paul Alexander 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 April 2024
Resigned Adams, Roger as Director
1 April 2024
Appointed Pole, Robert Andrew 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 as Secretary
1 February 2021
Resigned Cooper, Robert Michael as Director
1 February 2021
Appointed Greenwood, Paul Alexander as Director
13 September 2018
13 September 2018
Appointed Oldfield, Steven Adam as Director
2 March 2018
Resigned Clarke, Peter Paul as Director
2 March 2018
Appointed Cooper, Robert Michael as Director
1 March 2017
Resigned Stevens, Timothy William as Director
1 March 2017
Appointed Johnson, Andrew Mark as Director
1 July 2016
Appointed Clarke, Peter Paul as Director
1 July 2016
Resigned Cooper, Robert Michael 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
Resigned Hayes, Andrew Brian as Director
1 November 2013
Appointed Riding, Michael George as Director
27 July 2012
Appointed Norwood, David Leonard as Director
27 July 2012
Resigned Selzer, Jonathan as Director
1 December 2011
Appointed Harness, Fiona as Secretary
1 October 2011
Appointed Hayes, Andrew Brian as Director
1 October 2011
Resigned Alexander, James as Director
1 October 2011
Resigned Alexander, James as Director
30 November 2009
Appointed Alexander, James as Director
30 November 2009
Appointed Alexander, James as Director
30 November 2009
Resigned Coleman, Richard Henry as Director
9 July 2008
Appointed Clarke, Andrew Terence as Secretary
9 July 2008
Resigned Boydell, John Nicholas as Secretary
11 October 2007
Resigned Alexander, James as Director
11 October 2007
Appointed Coleman, Richard Henry as Director
1 September 2006
Appointed Alexander, James as Director
1 September 2006
Resigned Ward, Catherine Elizabeth as Director
1 January 2006
1 January 2006
Resigned Penn, Ronald Edwin as Director
1 January 2004
Appointed Ward, Catherine Elizabeth as Director
3 December 2003
Appointed Penn, Ronald Edwin as Director
3 December 2003
Resigned Todd, Alastair Martin Frederick as Director
1 September 2003
Appointed Selzer, Jonathan as Director
31 August 2003
Resigned Giblin, Michael Scott as Director
21 February 2003
Resigned Carr, David as Director
13 November 2001
Appointed Giblin, Michael Scott as Director
13 November 2001
Resigned Massey, James Robert as Director
31 August 2001
Appointed Todd, Alastair Martin Frederick as Director
31 August 2001
Resigned Polkey, Steven Conrad as Director
28 May 2001
Appointed Carr, David as Director
28 May 2001
Resigned Banfield, John Martin as Director
28 May 2001
Resigned Skinner, Robert Michael as Director
28 May 2001
Appointed Polkey, Steven Conrad as Director
15 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1999
Appointed Banfield, John Martin as Director
15 December 1999
Appointed Skinner, Robert Michael as Director
15 December 1999
Appointed Massey, James Robert as Director
15 December 1999
Appointed Boydell, John Nicholas as Secretary

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 Owns 75–100% of shares
Exxonmobil UK Limited This company 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 142

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary
14 August 2026Full accounts31 December 2025
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
2 March 2026Appointment of a director
Show all 142 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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London
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Chippenham

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