Exxonmobil Netherlands Investments Limited

Active14527727 Private limited company
Incorporated
7 December 2022 (3 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
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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
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
7 December 2022
Appointed Harness, Fiona Henderson as Secretary
7 December 2022
Appointed Johnson, Andrew Mark as Director
7 December 2022
Appointed Oldfield, Steven Adam as Director
7 December 2022
Appointed Greenwood, Paul Alexander as Director

Ownership 1 active

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

Exxon Mobil Corporation
Corporate entity · Notified 7 December 2022
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
28 October 2026Insolvency filing
28 October 2026Share capital filing
28 October 2026Statement of capital
28 October 2026Resolutions
25 August 2026Termination of appointment of a secretary
Show all recent filings

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