Exxonmobil Marine Limited

Active03898950 Private limited company

Incorporated: 20 December 1999 (26 years)
Industry: Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of other fuels and related products (46719)
Other business support service activities n.e.c. (82990)
Directors: James Ian Stewart
Amaury Anne Marie D'Ussel
Iain James Stanley
all 4 directors
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: 22 December 2026
Last conf. stmt: 8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Stewart, James Ian

Director · Appointed 1 May 2026

British

Born December 1978 (47)

D'Ussel, Amaury Anne Marie

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)

Stanley, Iain James

Director · Appointed 1 January 2026

British

Born July 1975 (51)

Horjus, Frans Bert

Director · Appointed 1 February 2024

Dutch

Born November 1967

Officer history (39 former)

24 August 2026

Resigned Gilbert, Elizabeth Sarah as Secretary

1 May 2026

Resigned Machin, Emma Louise as Director

1 May 2026

Appointed Stewart, James Ian as Director

1 March 2026

Resigned Oldfield, Steven Adam as Director

1 March 2026

Appointed D'Ussel, Amaury Anne Marie as Director

1 January 2026

Appointed Stanley, Iain James as Director

1 January 2026

Resigned Ezomo, Osayi Jones as Director

7 October 2024

Appointed Gilbert, Elizabeth Sarah as Secretary

7 October 2024

Resigned Mulligan, Katrina Jane as Secretary

1 February 2024

Appointed Horjus, Frans Bert as Director

1 February 2024

Resigned Mouard, Pierre Emmanuel as Director

4 April 2023

Resigned Harness, Fiona as Secretary

4 April 2023

Appointed Mulligan, Katrina Jane as Secretary

1 April 2023

Appointed Oldfield, Steven Adam as Director

1 April 2023

Resigned Johnson, Andrew Mark as Director

28 March 2023

Appointed Ezomo, Osayi Jones as Director

28 March 2023

Resigned Vernon, Patrick Desmond Fraser as Director

16 November 2022

Appointed Machin, Emma Louise as Director

16 November 2022

Resigned Kirby, Stuart James as Director

12 November 2021

Appointed Mouard, Pierre Emmanuel as Director

12 November 2021

Resigned Horjus, Frans Bert as Director

31 March 2021

Appointed Vernon, Patrick Desmond Fraser as Director

31 March 2021

Resigned Walker, Stephen Alan as Director

5 October 2020

Appointed Kirby, Stuart James as Director

5 October 2020

Resigned Green, Graham David as Director

9 January 2020

Appointed Green, Graham David as Director

9 January 2020

Resigned Volta, Luca as Director

10 June 2019

Resigned White, Iain as Director

10 June 2019

Appointed Walker, Stephen Alan as Director

16 April 2018

Appointed White, Iain as Director

16 April 2018

Resigned Butcher, David John Digby as Director

1 March 2018

Resigned Mckay, Allan Ferguson as Director

1 March 2018

Appointed Johnson, Andrew Mark as Director

1 August 2015

Appointed Horjus, Frans Bert as Director

1 June 2015

Appointed Butcher, David John Digby as Director

1 June 2015

Resigned Pomfret, Raymond John as Director

1 March 2015

Appointed Mckay, Allan Ferguson as Director

1 March 2015

Resigned Riding, Michael George as Director

1 January 2015

Appointed Volta, Luca as Director

1 January 2015

Resigned Krishnamurthy, Sowmi as Director

1 October 2014

Resigned Cobb, Aaron Schadwicke as Director

27 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

16 May 2012

Resigned Chong, Vincent Sy Feng as Director

16 May 2012

Appointed Cobb, Aaron Schadwicke 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

30 November 2009

Resigned Coleman, Richard Henry as Director

30 November 2009

Appointed Alexander, James as Director

21 September 2009

Appointed Chong, Vincent Sy Feng as Director

21 September 2009

Resigned Wright, Linda Kay as Director

17 November 2008

Resigned Hawkins, Michael as Director

22 July 2008

Resigned Boydell, John Nicholas as Secretary

22 July 2008

Appointed Clarke, Andrew Terence as Secretary

1 January 2008

Appointed Hawkins, Michael as Director

1 January 2008

Resigned Brown, Patrick Maurice as Director

17 September 2007

Appointed Coleman, Richard Henry as Director

17 September 2007

Resigned Alexander, James as Director

1 May 2007

Appointed Wright, Linda Kay as Director

19 April 2007

Resigned Wescoat, Andrew Boniface as Director

1 September 2006

Appointed Alexander, James as Director

1 September 2006

Resigned Ward, Catherine Elizabeth as Director

1 March 2005

Appointed Wescoat, Andrew Boniface as Director

28 February 2005

Resigned Spellings Jr, James Mcintosh as Director

1 March 2004

Appointed Brown, Patrick Maurice as Director

1 January 2004

Resigned Andreotta, Mark Peter as Director

1 January 2004

Appointed Ward, Catherine Elizabeth as Director

1 January 2004

Resigned Chassin Du Guerny, Antoine Jean Marie as Director

18 November 2002

Appointed Spellings Jr, James Mcintosh as Director

18 November 2002

Resigned Healey, Peter Francis as Director

27 May 2002

Appointed Chassin Du Guerny, Antoine Jean Marie as Director

27 May 2002

Resigned Rud, Jr., Joseph Philip as Director

27 May 2002

Appointed Pomfret, Raymond John as Director

27 May 2002

Appointed Andreotta, Mark Peter as Director

22 December 1999

Appointed Krishnamurthy, Sowmi as Director

20 December 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

20 December 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 December 1999

Appointed Rud, Jr., Joseph Philip as Director

20 December 1999

Appointed Healey, Peter Francis as Director

20 December 1999

Appointed Boydell, John Nicholas as Secretary

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 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 This company Owns 75–100% of shares

International Marine Transportation Limited Owns 75–100% of shares

Filings 154

Date	Description	Made Up To
25 August 2026	Termination of appointment of a secretary
24 July 2026	Full accounts	31 December 2025
1 May 2026	Appointment of a director
1 May 2026	Termination of appointment of a director
2 March 2026	Appointment of a director