Xto UK, Ltd

Active05458042 Private limited company
Incorporated
20 May 2005 (21 years)
Previously known as
Hunt Petroleum UK, Ltd (until 22 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Wholesale of petroleum and petroleum products (46711)
Directors
Owned by
Exxon Mobil Corporation
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
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Exxonmobil Oil Indonesia Inc.
British
Born January 1978 (48)
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)
Officer history (42 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 May 2026
Appointed Hardie, Stuart Mclean as Director
1 May 2026
Resigned Harker, Nicholas James 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
Resigned Mulligan, Katrina Jane as Secretary
7 October 2024
Appointed Gilbert, Elizabeth Sarah as Secretary
1 May 2023
Appointed Oldfield, Steven Adam as Director
1 May 2023
Resigned Johnson, Andrew Mark as Director
12 April 2023
Appointed Mulligan, Katrina Jane as Secretary
12 April 2023
Resigned Harness, Fiona Henderson as Secretary
1 April 2021
Appointed Harker, Nicholas James as Director
1 April 2021
Resigned Bagley, Donald Shepherd as Director
1 February 2021
Appointed Greenwood, Paul Alexander as Director
1 February 2021
Resigned Cooper, Robert Michael as Director
14 June 2019
Resigned Jackson, Jay Loren as Director
14 June 2019
Appointed Bagley, Donald Shepherd as Director
1 March 2019
1 March 2019
Appointed Johnson, Andrew Mark as Director
5 March 2018
Appointed Cooper, Robert Michael as Director
5 March 2018
Resigned Clarke, Peter Paul 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
Resigned Cooper, Robert Michael as Director
1 July 2016
Appointed Stevens, Timothy William as Director
1 February 2016
Appointed Mckenzie, Louise Margaret as Director
1 February 2016
Resigned Chaplin, John Paul as Director
1 July 2015
Resigned Ducharme, Linda Dorcheus as Director
1 July 2015
Appointed Clarke, Peter Paul as Director
1 July 2014
Resigned Biddle, Kevin Thomas as Director
1 July 2014
Resigned Norwood, David Leonard as Director
1 July 2014
Appointed Weltmer, Stacey Elisabeth as Director
1 July 2014
Appointed Cooper, Robert Michael as Director
1 May 2014
Appointed Chaplin, John Paul as Director
1 May 2014
Resigned Corson, Bradley William as Director
22 January 2014
Appointed Harness, Fiona Henderson as Secretary
22 January 2014
Resigned Clarke, Andrew Terence as Secretary
1 August 2012
Appointed Norwood, David Leonard as Director
1 August 2012
Resigned Selzer, Jonathan as Director
11 October 2011
Appointed Biddle, Kevin Thomas as Director
1 September 2011
Resigned Bellis, Russell Grant as Director
3 February 2011
Appointed Ducharme, Linda Dorcheus as Director
19 January 2011
Appointed Clarke, Andrew Terence as Secretary
19 January 2011
Resigned Laird, Debra as Secretary
19 January 2011
Appointed Selzer, Jonathan as Director
28 December 2010
Resigned Levy, David as Director
28 December 2010
Appointed Bellis, Russell Grant as Director
28 December 2010
Resigned Williams, Jr., Jack Phillip as Director
28 December 2010
Resigned Podraza, John Ambrose as Director
28 December 2010
Resigned Cleveland, Randy James as Director
19 August 2010
Resigned Cox, Kathy as Secretary
19 August 2010
Appointed Laird, Debra as Secretary
10 August 2010
Appointed Corson, Bradley William as Director
10 August 2010
Resigned Chessell, Jeremy as Director
14 July 2010
Appointed Levy, David as Director
14 July 2010
Appointed Podraza, John Ambrose as Director
14 July 2010
Appointed Cleveland, Randy James as Director
14 July 2010
Appointed Williams, Jr., Jack Phillip as Director
14 July 2010
Resigned Hutton, Keith as Director
14 July 2010
Resigned Vennerberg Ii, Vaughn as Director
14 July 2010
Resigned Mcdonald, Frank as Director
23 October 2008
Appointed Cox, Kathy as Secretary
20 October 2008
Appointed Vennerberg Ii, Vaughn as Director
20 October 2008
Resigned Creecy, John, Managing Director as Director
20 October 2008
Appointed Chessell, Jeremy as Director
20 October 2008
Appointed Hutton, Keith as Director
20 October 2008
Resigned Ringle, Brett as Director
20 October 2008
Resigned Nelson, William as Director
20 October 2008
Resigned Irwin Jr, Ivan as Director
20 October 2008
Resigned Berrier, Charlotte as Secretary
20 October 2008
Appointed Mcdonald, Frank as Director
20 October 2008
Resigned White, Deanna, Secretary as Secretary
20 October 2008
Resigned Bowlin, Danny as Director
20 May 2005
Appointed Bowlin, Danny as Director
20 May 2005
Appointed Creecy, John, Managing Director as Director
20 May 2005
Appointed White, Deanna, Secretary as Secretary
20 May 2005
Appointed Irwin Jr, Ivan as Director
20 May 2005
Appointed Berrier, Charlotte as Secretary
20 May 2005
Appointed Nelson, William as Director
20 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2005
Appointed Ringle, Brett as Director
20 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary

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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