ESSO EXPLORATION AND PRODUCTION UK LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ESSO EXPLORATION AND PRODUCTION UK LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
ESSO EXPLORATION AND PRODUCTION UK LIMITED was incorporated 98 years ago on 22/07/1925 and has the registered number: 00207426. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSO EXPLORATION AND PRODUCTION UK LIMITED - LEATHERHEAD

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
46711 - Wholesale of petroleum and petroleum products

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 PAUL ALEXANDER GREENWOOD Oct 1970 British Director 2021-02-01 CURRENT
MR JUSTIN EDWARD JACKSON Mar 1978 British Director 2021-06-11 CURRENT
MR STEVEN ADAM OLDFIELD Sep 1972 British Director 2023-05-01 CURRENT
MR TIMOTHY WILLIAM STEVENS Jan 1965 British Director 2016-07-01 UNTIL 2017-03-01 RESIGNED
KEITH HENRY TAYLOR Oct 1938 British Director RESIGNED
MICHAEL SCOTT GIBLIN Nov 1956 American Director 2001-08-16 UNTIL 2003-08-31 RESIGNED
STEVEN C SPANCAKE Jun 1949 American Director 2001-02-01 UNTIL 2001-08-16 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
ROBERT COURTNEY OLSEN Apr 1950 American Director 2004-06-01 UNTIL 2008-04-01 RESIGNED
MR DAVID LEONARD NORWOOD Mar 1961 American Director 2012-08-01 UNTIL 2014-07-01 RESIGNED
MRS LOUISE MARGARET MCKENZIE Oct 1969 Australian Director 2016-02-01 UNTIL 2016-08-24 RESIGNED
ROBERTA ANN LUXBACHER Apr 1956 American Director 2002-04-17 UNTIL 2007-04-01 RESIGNED
MR ANDREW MARK JOHNSON Oct 1976 British Director 2019-03-01 UNTIL 2023-05-01 RESIGNED
MR JAY LOREN JACKSON Feb 1962 American Director 2017-01-01 UNTIL 2019-06-13 RESIGNED
BRIAN HAMILTON Jul 1945 British Director 1996-01-01 UNTIL 2000-01-26 RESIGNED
MR NICHOLAS JAMES HARKER Sep 1973 British Director 2021-04-01 UNTIL 2021-06-11 RESIGNED
STEPHEN BEASLEY LINNARD PENROSE Jul 1944 Us Citizen Director 1997-02-17 UNTIL 2001-01-31 RESIGNED
JULIAN PETER BENEDICT ARMSTRONG Jun 1944 Secretary 1994-09-01 UNTIL 1997-06-01 RESIGNED
JOHN NICHOLAS BOYDELL Aug 1945 Secretary 2000-01-10 UNTIL 2008-07-25 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
MRS FIONA HARNESS Secretary 2011-12-01 UNTIL 2023-04-03 RESIGNED
MR MICHAEL FREDERICK WESTLAKE Sep 1934 Secretary RESIGNED
MR ANTONY NEIL BOOKER BROWN Sep 1943 Secretary 1992-10-09 UNTIL 1994-08-31 RESIGNED
MR KEVIN THOMAS BIDDLE Apr 1951 American Director 2011-10-05 UNTIL 2014-07-01 RESIGNED
ROBERT STUART FRANKLIN Sep 1957 British Director 2008-04-01 UNTIL 2009-05-15 RESIGNED
MRS LINDA DORCHEUS DUCHARME Jul 1964 American Director 2011-02-03 UNTIL 2015-07-01 RESIGNED
MR WILLIAM ASSHETON EARDLEY DOUGLAS DON May 1958 British Director 2017-03-01 UNTIL 2019-03-01 RESIGNED
MR PHILIP JOHN DINGLE Apr 1948 Canadian Director 1993-02-01 UNTIL 1994-12-31 RESIGNED
MR BRADLEY WILLIAM CORSON Nov 1961 American Director 2009-05-15 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
MICHAEL JAMES FRY Aug 1953 American Director 1997-10-01 UNTIL 2000-01-26 RESIGNED
ANSEL LYNN CONDRAY May 1942 American Director 2000-01-04 UNTIL 2002-12-31 RESIGNED
MR PETER PAUL CLARKE Jul 1965 Irish Director 2015-07-01 UNTIL 2018-03-05 RESIGNED
MR JOHN PAUL CHAPLIN Oct 1953 British,Irish Director 2014-05-01 UNTIL 2016-02-01 RESIGNED
ANDREW PORTER SWIGER Aug 1956 American Director 2003-01-01 UNTIL 2004-05-31 RESIGNED
RUSSELL GRANT BELLIS Aug 1950 Australian Director 2001-02-01 UNTIL 2011-09-01 RESIGNED
MR DONALD SHEPHERD BAGLEY Aug 1965 American Director 2019-06-13 UNTIL 2021-04-01 RESIGNED
MR JAMES ALCOCK Mar 1943 American Director RESIGNED
DAVID CLAYMAN May 1934 British Director RESIGNED
JOHN VINCENT GENOVA Nov 1954 American Director 2000-01-04 UNTIL 2002-04-17 RESIGNED
SIR ARCHIBALD WILLIAM FORSTER Feb 1928 British Director RESIGNED
MR RICHARD FAMBRO GUERRANT Nov 1953 United States Director 2007-04-01 UNTIL 2011-02-03 RESIGNED
RICHARD CARL VIERBUCHEN Nov 1950 American Director 1997-10-01 UNTIL 2001-01-31 RESIGNED
IAN WILSHAW UPSON Mar 1940 British Director 1994-10-01 UNTIL 2000-03-31 RESIGNED
MS STACEY ELISABETH WELTMER Dec 1968 American Director 2014-07-01 UNTIL 2016-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esso 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

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EXXONMOBIL AVIATION INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active FULL 74990 - Non-trading company
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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.
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