Exxonmobil Investment Company Limited

In liquidation05298041 Private limited company

Incorporated: 26 November 2004 (21 years)
Industry: Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors: Simon Ian Herbert
Amaury Anne Marie D'Ussel
Robert Andrew Pole
Owned by: Exxon Mobil Corporation
Accounts type: Full
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: 10 December 2026
Last conf. stmt: 26 November 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)

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)

Pole, Robert Andrew

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 (28 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

Appointed D'Ussel, Amaury Anne Marie as Director

1 March 2026

Resigned Oldfield, Steven Adam 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

Resigned Johnson, Andrew Mark as Director

1 May 2023

Appointed Adams, Roger as Director

4 April 2023

Appointed Mulligan, Katrina Jane as Secretary

4 April 2023

Resigned Harness, Fiona as Secretary

1 February 2021

Appointed Greenwood, Paul Alexander as Director

1 February 2021

Resigned Cooper, Robert Michael as Director

13 September 2018

Appointed Oldfield, Steven Adam as Director

13 September 2018

Resigned Don, William Assheton Eardley Douglas as Director

2 March 2018

Appointed Cooper, Robert Michael as Director

2 March 2018

Resigned Clarke, Peter Paul as Director

1 March 2017

Resigned Stevens, Timothy William as Director

1 March 2017

Appointed Johnson, Andrew Mark as Director

1 July 2016

Resigned Cooper, Robert Michael as Director

1 July 2016

Appointed Clarke, Peter Paul 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

Appointed Norwood, David Leonard as Director

27 July 2012

Resigned Selzer, Jonathan as Director

1 December 2011

Appointed Harness, Fiona as Secretary

1 December 2011

Resigned Finch, Peta Lesley 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

22 July 2008

Resigned Boydell, John Nicholas as Secretary

9 July 2008

Appointed Clarke, Andrew Terence as Secretary

12 October 2007

Appointed Coleman, Richard Henry as Director

12 October 2007

Resigned Alexander, James as Director

1 September 2006

Appointed Alexander, James as Director

1 September 2006

Resigned Ward, Catherine Elizabeth as Director

1 January 2006

Appointed Don, William Assheton Eardley Douglas as Director

1 January 2006

Resigned Penn, Ronald Edwin as Director

13 January 2005

Appointed Finch, Peta Lesley as Secretary

13 January 2005

Resigned Finch, Peta Lesley as Secretary

13 January 2005

Appointed Boydell, John Nicholas as Secretary

26 November 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

26 November 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 November 2004

Appointed Finch, Peta Lesley as Secretary

26 November 2004

Appointed Penn, Ronald Edwin as Director

26 November 2004

Resigned Instant Companies Limited as Corporate Nominee Director

26 November 2004

Appointed Ward, Catherine Elizabeth as Director

26 November 2004

Appointed Instant Companies Limited as Corporate Nominee Director

26 November 2004

Appointed Selzer, Jonathan 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

Right to appoint and remove directors

Corporation

Reg. no. 3793-7941-00

Filings 129

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