ESSO PETROLEUM COMPANY,LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ESSO PETROLEUM COMPANY,LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
ESSO PETROLEUM COMPANY,LIMITED was incorporated 136 years ago on 27/04/1888 and has the registered number: 00026538. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSO PETROLEUM COMPANY,LIMITED - LEATHERHEAD

This company is listed in the following categories:
19201 - Mineral oil refining
46711 - Wholesale of petroleum and petroleum products
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERMYN HOUSE
LEATHERHEAD
SURREY
KT22 8UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JANE MULLIGAN Secretary 2023-04-03 CURRENT
MR NICHOLAS PAUL BONE Mar 1972 British Director 2023-04-01 CURRENT
MR PAUL ALEXANDER GREENWOOD Oct 1970 British Director 2021-02-01 CURRENT
MR STEVEN ADAM OLDFIELD Sep 1972 British Director 2023-04-01 CURRENT
ROBERT STUART FRANKLIN Sep 1957 British Director 2008-04-08 UNTIL 2009-05-14 RESIGNED
KEITH HENRY TAYLOR Oct 1938 British Director RESIGNED
STEVEN C SPANCAKE Jun 1949 American Director 2001-02-01 UNTIL 2001-08-16 RESIGNED
MR PAUL JAMES SIMON Apr 1963 British Director 2016-06-20 UNTIL 2018-01-30 RESIGNED
MR JONATHAN SELZER Jul 1952 British Director 2003-09-01 UNTIL 2012-08-01 RESIGNED
RICHARD ALLEN ROSENBERG Sep 1946 American Director 1994-07-01 UNTIL 1997-02-17 RESIGNED
JOHN HAMILTON STEELE Mar 1941 American Director 1995-01-01 UNTIL 1997-10-01 RESIGNED
STEPHEN BEASLEY LINNARD PENROSE Jul 1944 Us Citizen Director 1997-02-17 UNTIL 2001-01-31 RESIGNED
ROBERT COURTNEY OLSEN Apr 1950 American Director 2004-06-01 UNTIL 2008-04-08 RESIGNED
MR DAVID LEONARD NORWOOD Mar 1961 American Director 2012-08-01 UNTIL 2014-07-01 RESIGNED
THOMAS GERARD KATINAS Jun 1953 American Director 2003-03-10 UNTIL 2007-05-01 RESIGNED
MR ANDREW MARK JOHNSON Oct 1976 British Director 2019-03-01 UNTIL 2023-04-01 RESIGNED
KEVIN LEE HOBBS Jul 1966 American Director 2007-05-01 UNTIL 2010-08-20 RESIGNED
MR SIMON IAN HERBERT Apr 1972 British Director 2012-11-01 UNTIL 2014-05-06 RESIGNED
STEVEN CONRAD POLKEY Dec 1957 British Director 2000-01-04 UNTIL 2001-08-20 RESIGNED
MR MICHAEL FREDERICK WESTLAKE Sep 1934 Secretary RESIGNED
FIONA HARNESS Secretary 2011-12-01 UNTIL 2023-04-03 RESIGNED
ANDREW TERENCE CLARKE Sep 1958 British Secretary 2008-07-25 UNTIL 2014-01-22 RESIGNED
CHARLES CAWLEY Apr 1950 Secretary 1997-06-01 UNTIL 2000-01-10 RESIGNED
MR ANTONY NEIL BOOKER BROWN Sep 1943 Secretary 1992-10-09 UNTIL 1994-08-31 RESIGNED
JOHN NICHOLAS BOYDELL Aug 1945 Secretary 2000-01-10 UNTIL 2008-07-25 RESIGNED
JULIAN PETER BENEDICT ARMSTRONG Jun 1944 Secretary 1994-09-01 UNTIL 1997-06-01 RESIGNED
MR RICCARDO CAVALLO Jul 1975 Italian Director 2021-09-13 UNTIL 2023-04-01 RESIGNED
MR WILLIAM ASSHETON EARDLEY DOUGLAS DON May 1958 British Director 2017-03-01 UNTIL 2019-03-01 RESIGNED
DR KAREN JUANITA DICKENS Feb 1963 British Director 2007-08-01 UNTIL 2012-11-01 RESIGNED
MR BRADLEY WILLIAM CORSON Nov 1961 American Director 2009-05-14 UNTIL 2014-05-01 RESIGNED
MR ROBERT MICHAEL COOPER Dec 1961 British Director 2014-07-01 UNTIL 2016-07-01 RESIGNED
MR ROBERT MICHAEL COOPER Dec 1961 British Director 2018-03-05 UNTIL 2021-02-01 RESIGNED
MR DUNCAN CAMPBELL CONNOLLY Jan 1975 British Director 2014-05-06 UNTIL 2016-06-20 RESIGNED
ANSEL LYNN CONDRAY May 1942 American Director 2000-01-13 UNTIL 2002-12-31 RESIGNED
MR SIMON PETER DOWNING Jan 1964 British Director 2017-06-01 UNTIL 2021-09-13 RESIGNED
DAVID CLAYMAN May 1934 British Director RESIGNED
MR JOHN PAUL CHAPLIN Oct 1953 British,Irish Director 2014-05-01 UNTIL 2016-02-01 RESIGNED
MR TIMOTHY WILLIAM STEVENS Jan 1965 British Director 2016-07-01 UNTIL 2017-03-01 RESIGNED
DAVID CARR Nov 1942 British Director 2000-01-04 UNTIL 2003-03-10 RESIGNED
MR JOHN WILTON BLOWERS Feb 1957 British Director 2010-08-20 UNTIL 2013-08-01 RESIGNED
MR JAMES ALCOCK Mar 1943 American Director RESIGNED
MR PETER PAUL CLARKE Jul 1965 Irish Director 2016-02-01 UNTIL 2018-03-05 RESIGNED
SIR ARCHIBALD WILLIAM FORSTER Feb 1928 British Director RESIGNED
MR PHILIP JOHN DINGLE Apr 1948 Canadian Director 1993-02-01 UNTIL 1994-12-31 RESIGNED
MICHAEL SCOTT GIBLIN Nov 1956 American Director 2001-08-16 UNTIL 2003-08-31 RESIGNED
IAN WILSHAW UPSON Mar 1940 British Director 1994-10-01 UNTIL 2000-03-31 RESIGNED
ALASTAIR MARTIN FREDERICK TODD Jan 1956 British Director 2001-08-20 UNTIL 2007-08-01 RESIGNED
MR JONATHAN REID WETMORE Aug 1972 Canadian Director 2013-08-01 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exxonmobil Uk Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED LEATHERHEAD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EXXONMOBIL PENSION TRUST LIMITED LEATHERHEAD ENGLAND Active FULL 65300 - Pension funding
MALTHURST PETROLEUM LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
EXXONMOBIL CHEMICAL LIMITED LEATHERHEAD ENGLAND Active FULL 19201 - Mineral oil refining
FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ESSO UK LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTMAN LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MALTHURST RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EXXONMOBIL AVIATION INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 74990 - Non-trading company
EXXONMOBIL UK LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MALTHURST FUELS LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EXXONMOBIL FINANCE COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL INVESTMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL HOLDING COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOBIL EXPLORATION INDONESIA INC. SOUTH CHURCH STREET, CAYMAN ISLANDS Active FULL None Supplied
EXXONMOBIL OIL INDONESIA INC. SOUTH CHURCH STREET, CAYMAN ISLANDS Active FULL None Supplied
KENNET LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXXONMOBIL PENSION TRUST LIMITED LEATHERHEAD ENGLAND Active FULL 65300 - Pension funding
INTERNATIONAL MARINE TRANSPORTATION LIMITED LEATHERHEAD ENGLAND Active FULL 50200 - Sea and coastal freight water transport
EXXONMOBIL ENGINEERING EUROPE LIMITED LEATHERHEAD ENGLAND Active FULL 71129 - Other engineering activities
EXXONMOBIL CHEMICAL LIMITED LEATHERHEAD ENGLAND Active FULL 19201 - Mineral oil refining
EXXONMOBIL GAS MARKETING EUROPE LIMITED LEATHERHEAD ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
EXXONMOBIL AVIATION INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 74990 - Non-trading company
EXXONMOBIL INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL FINANCE COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL INVESTMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXXONMOBIL HOLDING COMPANY LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.