Menna Overview
Here’s a quick overview of ESSO EXPLORATION AND PRODUCTION UK LIMITED 👀 — a Leatherhead, Surrey based business that started in 1925.
ESSO EXPLORATION AND PRODUCTION UK LIMITED
- Company statusactive
- Company No00207426
- Age101 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 101 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Oct 2020
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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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ESSO EXPLORATION AND PRODUCTION UK LIMITED 👀 — a Leatherhead, Surrey based business that started in 1925.