Exxonmobil Holding Company Limited

Active08559280 Private limited company
Incorporated
6 June 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Exxon Mobil Corporation
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
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 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 Henderson as Secretary
1 February 2021
Resigned Cooper, Robert Michael as Director
1 February 2021
Appointed Greenwood, Paul Alexander as Director
13 September 2018
Appointed Oldfield, Steven Adam as Director
13 September 2018
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
Resigned Cooper, Robert Michael as Director
1 July 2016
Appointed Clarke, Peter Paul as Director
1 June 2015
Resigned Ward, Catherine Elizabeth as Director
1 June 2015
Appointed Stevens, Timothy William as Director
1 March 2015
Appointed Ward, Catherine Elizabeth as Director
1 March 2015
Resigned Riding, Michael George as Director
1 July 2014
Resigned Norwood, David Leonard as Director
1 July 2014
Appointed Cooper, Robert Michael as Director
17 January 2014
Resigned Clarke, Andrew Terence as Secretary
17 January 2014
Appointed Harness, Fiona Henderson as Secretary
1 November 2013
Resigned Hayes, Andrew Brian as Director
1 November 2013
Appointed Riding, Michael George as Director
6 June 2013
Appointed Clarke, Andrew Terence as Secretary
6 June 2013
Appointed Norwood, David Leonard as Director
6 June 2013
Appointed Hayes, Andrew Brian as Director
6 June 2013

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

Holdings 1

Companies where Exxonmobil Holding Company Limited is registered as a person with significant control

Active

Filings 79

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary
14 August 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates19 June 2026
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
Show all 79 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?