ESSO UK LIMITED
Active - Accounts Filed
General Information
NAME
ESSO UK LIMITED
COMPANY NUMBER
01589650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/1981
(43 years and 2 months old)
WEBSITE
http://exxonmobil.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1982
27/11/2001
ESSO UK PLC
View all previous names
SURREY
KT22 8UX
Telephone: 01372222000
TPS: No
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Telephone: 222000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSO HOLDING CO UK INC | N/A | N/A |
| ESSO UK LIMITED | Active - Accounts Filed | View Report |
| ESSO EXPLORATION AND PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/10/2024 | Katrina Jane Mulligan (930763238) has left the board |
| 09/10/2024 | New Company Secretary Elizabeth Sarah Gilbert (932791949) Appointed |
Credit Risk Overview
Want to learn more about ESSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/1991 - Present (33 years and 4 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/10/2024 | Katrina Jane Mulligan (930763238) has left the board |
| 09/10/2024 | New Company Secretary Elizabeth Sarah Gilbert (932791949) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | Fiona Harness (916555337) has left the board |
| 12/04/2023 | New Company Secretary Katrina Jane Mulligan (930763238) Appointed |
| 05/04/2023 | Andrew Mark Johnson (925780864) has left the board |
| 05/04/2023 | Riccardo Cavallo (928740384) has left the board |
| 05/04/2023 | New Board Member Nicholas Paul Bone (929234439) Appointed |
| 05/04/2023 | New Board Member Steven Adam Oldfield (925039430) Appointed |
| 07/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 21/09/2021 | Simon Peter Downing (919009996) has left the board |
| 21/09/2021 | New Board Member Riccardo Cavallo (928740384) Appointed |
| 21/09/2021 | Simon Peter Downing (919009996) has left the board |
| 21/09/2021 | New Board Member Riccardo Cavallo (928740384) Appointed |
| 12/04/2021 | New Board Member Nicholas James Harker (928183808) Appointed |
| 08/02/2021 | New Board Member Paul Alexander Greenwood (927154801) Appointed |
| 06/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | Jay Loren Jackson (922207439) has left the board |
| 04/07/2019 | New Board Member Donald Shepherd Bagley (926007487) Appointed |
| 03/05/2019 | Andrew Mark Johnson (922575504) has left the board |
| 03/05/2019 | New Board Member Andrew Mark Johnson (925780864) Appointed |
| 13/03/2019 | New Board Member Andrew Mark Johnson (922575504) Appointed |
| 13/03/2019 | Andrew Mark Johnson (925596519) has left the board |
| 07/03/2019 | New Board Member Andrew Mark Johnson (925596519) Appointed |
| 05/03/2019 | William Assheton Eardley Douglas Don (922577317) has left the board |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Robert Michael Cooper (924375186) Appointed |
| 08/03/2018 | Peter Paul Clarke (919947066) has left the board |
| 02/02/2018 | Paul James Simon (920889573) has left the board |
| 29/09/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 05/06/2017 | Jonathan Reid Wetmore (918158823) has left the board |
| 05/06/2017 | New Board Member Simon Peter Downing (919009996) Appointed |
| 03/03/2017 | Timothy William Stevens (919821564) has left the board |
| 03/03/2017 | New Board Member William Assheton Eardley Douglas Don (922577317) Appointed |
| 12/01/2017 | New Board Member Jay Loren Jackson (922207439) Appointed |
| 08/11/2016 | Stacey Elisabeth Weltmer (918907107) has left the board |
| 27/09/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 29/08/2016 | Louise Margaret McKenzie (917913104) has left the board |
| 05/08/2016 | New Confirmation Statement filed |
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