Menna Overview
Here’s a quick overview of ESSO UK LIMITED 👀 — a Leatherhead, Surrey based business that started in 1981.
ESSO UK LIMITED
- Company statusactive
- Company No01589650
- Age44 years 9 months Incorporated 6 October 1981
- Officers4
Address
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
ESSO UK LIMITED is an active company incorporated on 6 October 1981 and based in Leatherhead, Surrey, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 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 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
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 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 |
|---|---|---|
| Exxon Mobil Corporation | 06 Apr 2016 |
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Here’s a quick overview of ESSO UK LIMITED 👀 — a Leatherhead, Surrey based business that started in 1981.