Exxonmobil Chemical Investment Company Limited

Active10417105 Private limited company
Incorporated
7 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Fawley Administration Building Fawley Refinery
Marsh Lane
Fawley
SO45 1TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 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
Resigned Mulligan, Katrina Jane as Secretary
7 October 2024
Appointed Gilbert, Elizabeth Sarah as Secretary
1 April 2024
Resigned Adams, Roger as Director
1 April 2024
Appointed Pole, Robert Andrew as Director
1 May 2023
Resigned Johnson, Andrew Mark as Director
1 May 2023
Appointed Adams, Roger as Director
4 April 2023
Resigned Harness, Fiona Henderson as Secretary
4 April 2023
Appointed Mulligan, Katrina Jane 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
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
7 October 2016
Appointed Clarke, Peter Paul as Director
7 October 2016
7 October 2016
Appointed Stevens, Timothy William as Director
7 October 2016
Appointed Harness, Fiona Henderson as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3897351
Former controllers (1)
30 December 2020
Ceased Esso Exploration and Production UK Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Exxonmobil International Limited Owns 75–100% of shares
Exxonmobil 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 Chemical Investment Company Limited This company Owns 75–100% of shares
Exxonmobil Chemical Limited Owns 75–100% of shares
Exxonmobil Marine Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates16 October 2026
25 August 2026Termination of appointment of a secretary
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
29 March 2026Full accounts30 June 2025
Show all 51 filings

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