ESSO EXPLORATION AND PRODUCTION UK LIMITED
- Company statusactive
- Company No00207426
- Age100 years Incorporated 22 July 1925
- Officers4
Address
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
ESSO EXPLORATION AND PRODUCTION UK LIMITED is an active company incorporated on 22 July 1925 and based in Leatherhead, Surrey, England. The company was registered 100 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products, 06100 , 06200 , 09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
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
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 14 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Sep 2019
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 |
| JACKSON, Justin Edward | director | Mar 1978 | 11 Jun 2021 |
| OLDFIELD, Steven Adam | director | Sep 1972 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exxonmobil Uk Limited | 31 May 2024 | |
| Esso Uk Limited | 06 Apr 2016 |
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