ESSO PETROLEUM COMPANY,LIMITED
- Company statusactive
- Company No00026538
- Age137 years 3 months Incorporated 27 April 1888
- Officers4
Address
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
ESSO PETROLEUM COMPANY,LIMITED is an active company incorporated on 27 April 1888 and based in Leatherhead, Surrey, England. The company was registered 137 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 05 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2022
Capital Allotment Shares
2 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Elizabeth Sarah | secretary | 07 Oct 2024 | |
| GREENWOOD, Paul Alexander | director | Oct 1970 | 01 Feb 2021 |
| MIZEN, Joel Mark | director | Sep 1985 | 01 Jun 2025 |
| OLDFIELD, Steven Adam | director | Sep 1972 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exxonmobil Uk Limited | 06 Apr 2016 |
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