Menna Overview
Here’s a quick overview of XTO UK, LTD 👀 — a Leatherhead, Surrey based business that started in 2005.
XTO UK, LTD
- Company statusactive
- Company No05458042
- Age21 years 2 months Incorporated 20 May 2005
- Officers4
Address
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
XTO UK, LTD is an active company incorporated on 20 May 2005 and based in Leatherhead, Surrey, England. The company was registered 21 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 Small
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 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 Small
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 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
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 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
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Capital Allotment Shares
5 Years Ago on 18 Nov 2020
Resolution
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 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 |
| HARKER, Nicholas James | director | Sep 1973 | 01 Apr 2021 |
| OLDFIELD, Steven Adam | director | Sep 1972 | 01 May 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 XTO UK, LTD 👀 — a Leatherhead, Surrey based business that started in 2005.