Exxonmobil UK Holdings Company Limited

Active12434018 Private limited company
Incorporated
30 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 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
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
Appointed Pole, Robert Andrew as Director
1 April 2024
Resigned Adams, Roger as Director
1 May 2023
Appointed Adams, Roger as Director
1 May 2023
Resigned Johnson, Andrew Mark as Director
4 April 2023
Resigned Harness, Fiona Henderson as Secretary
4 April 2023
Appointed Mulligan, Katrina Jane as Secretary
1 February 2021
Resigned Cooper, Robert Michael as Director
1 February 2021
Appointed Greenwood, Paul Alexander as Director
30 January 2020
Appointed Harness, Fiona Henderson as Secretary
30 January 2020
Appointed Johnson, Andrew Mark as Director
30 January 2020
Appointed Cooper, Robert Michael as Director
30 January 2020
Appointed Oldfield, Steven Adam as Director

Ownership 1 active

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

Exxon Mobil Corporation
Corporate entity · Notified 30 January 2020
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

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