Menna Overview
Here’s a quick overview of EXXONMOBIL HOLDING COMPANY LIMITED 👀 — a Leatherhead, Surrey based business that started in 2013.
EXXONMOBIL HOLDING COMPANY LIMITED
- Company statusactive
- Company No08559280
- Age13 years 1 month Incorporated 6 June 2013
- Officers4
Address
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
EXXONMOBIL HOLDING COMPANY LIMITED is an active company incorporated on 6 June 2013 and based in Leatherhead, Surrey, England. The company was registered 13 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 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 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 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
Capital Allotment Shares
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 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
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Aug 2022
Legacy
3 Years Ago on 24 Aug 2022
Legacy
3 Years Ago on 24 Aug 2022
Resolution
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Capital Allotment Shares
4 Years Ago on 22 Feb 2022
Resolution
4 Years Ago on 17 Feb 2022
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 |
| OLDFIELD, Steven Adam | director | Sep 1972 | 13 Sept 2018 |
| POLE, Robert Andrew | director | May 1977 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exxon Mobil Corporation | 06 Apr 2016 |
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GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, HAYES, Andrew Brian, JOHNSON, Andrew Mark, NORWOOD, David Leonard, RIDING, Michael George, STEVENS, Timothy William, WARD, Catherine Elizabeth are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, CLARKE, Peter Paul, COOPER, Robert Michael, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
GREENWOOD, Paul Alexander, COOPER, Robert Michael are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, CLARKE, Peter Paul, COOPER, Robert Michael, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, HAYES, Andrew Brian, JOHNSON, Andrew Mark, NORWOOD, David Leonard, RIDING, Michael George, STEVENS, Timothy William, WARD, Catherine Elizabeth are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, HAYES, Andrew Brian, JOHNSON, Andrew Mark, NORWOOD, David Leonard, RIDING, Michael George, STEVENS, Timothy William, WARD, Catherine Elizabeth are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, JOHNSON, Andrew Mark, STEVENS, Timothy William are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, CLARKE, Peter Paul, COOPER, Robert Michael, JOHNSON, Andrew Mark are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, CLARKE, Peter Paul, COOPER, Robert Michael, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, JOHNSON, Andrew Mark are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, JOHNSON, Andrew Mark, STEVENS, Timothy William are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, JOHNSON, Andrew Mark are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, CLARKE, Peter Paul, COOPER, Robert Michael, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
GREENWOOD, Paul Alexander, COOPER, Robert Michael, JOHNSON, Andrew Mark are mutual persons.
OLDFIELD, Steven Adam, HAYES, Andrew Brian, RIDING, Michael George are mutual persons.
OLDFIELD, Steven Adam, HAYES, Andrew Brian, JOHNSON, Andrew Mark, RIDING, Michael George, STEVENS, Timothy William, WARD, Catherine Elizabeth are mutual persons.
OLDFIELD, Steven Adam, HAYES, Andrew Brian, RIDING, Michael George, WARD, Catherine Elizabeth are mutual persons.
OLDFIELD, Steven Adam, CLARKE, Peter Paul, COOPER, Robert Michael, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, HAYES, Andrew Brian, JOHNSON, Andrew Mark, RIDING, Michael George, STEVENS, Timothy William, WARD, Catherine Elizabeth are mutual persons.
OLDFIELD, Steven Adam, DON, William Assheton Eardley Douglas, JOHNSON, Andrew Mark, STEVENS, Timothy William are mutual persons.
POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, HAYES, Andrew Brian, JOHNSON, Andrew Mark, NORWOOD, David Leonard, RIDING, Michael George, STEVENS, Timothy William, WARD, Catherine Elizabeth are mutual persons.
HAYES, Andrew Brian, RIDING, Michael George, WARD, Catherine Elizabeth are mutual persons.
HAYES, Andrew Brian, JOHNSON, Andrew Mark, RIDING, Michael George, STEVENS, Timothy William, WARD, Catherine Elizabeth are mutual persons.
HAYES, Andrew Brian, RIDING, Michael George, WARD, Catherine Elizabeth are mutual persons.
WARD, Catherine Elizabeth are mutual persons.
FUELS INDUSTRY UK LIMITED
GREENWOOD, Paul Alexander are mutual persons.
EXXONMOBIL SNS LIMITED
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam are mutual persons.
EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, POLE, Robert Andrew, ADAMS, Roger, JOHNSON, Andrew Mark are mutual persons.
MOBIL EXPLORATION INDONESIA INC.
GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
EXXONMOBIL OIL INDONESIA INC.
GREENWOOD, Paul Alexander, CLARKE, Peter Paul, COOPER, Robert Michael, DON, William Assheton Eardley Douglas, JOHNSON, Andrew Mark, NORWOOD, David Leonard, STEVENS, Timothy William are mutual persons.
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Here’s a quick overview of EXXONMOBIL HOLDING COMPANY LIMITED 👀 — a Leatherhead, Surrey based business that started in 2013.