Menna Overview
Here’s a quick overview of EXXONMOBIL UK HOLDINGS COMPANY LIMITED 👀 — a Fawley, Southampton based business that started in 2020.
EXXONMOBIL UK HOLDINGS COMPANY LIMITED
- Company statusactive
- Company No12434018
- Age6 years 6 months Incorporated 30 January 2020
- Officers4
Address
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, England
EXXONMOBIL UK HOLDINGS COMPANY LIMITED is an active company incorporated on 30 January 2020 and based in Fawley, Southampton, England. The company was registered 6 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 23 Jun 2026
Legacy
1 Month Ago on 23 Jun 2026
Legacy
1 Month Ago on 23 Jun 2026
Legacy
1 Month Ago on 23 Jun 2026
Resolution
1 Month Ago on 23 Jun 2026
Accounts With Accounts Type Small
1 Month Ago on 21 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Capital Allotment Shares
3 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 03 Feb 2026
Capital Allotment Shares
6 Months Ago on 22 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 08 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 Jan 2026
Capital Allotment Shares
8 Months Ago on 03 Nov 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Elizabeth Sarah | secretary | 07 Oct 2024 | |
| D'USSEL, Amaury Anne Marie | director | Oct 1973 | 01 Mar 2026 |
| HERBERT, Simon Ian | director | Apr 1972 | 01 May 2026 |
| POLE, Robert Andrew | director | May 1977 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exxon Mobil Corporation | 30 Jan 2020 |
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D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, POLE, Robert Andrew, ADAMS, Roger, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
D'USSEL, Amaury Anne Marie, COOPER, Robert Michael, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander are mutual persons.
HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, JOHNSON, Andrew Mark are mutual persons.
HERBERT, Simon Ian are mutual persons.
COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark are mutual persons.
JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
JOHNSON, Andrew Mark are mutual persons.
MOBIL EXPLORATION INDONESIA INC.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
EXXONMOBIL OIL INDONESIA INC.
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, COOPER, Robert Michael, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark are mutual persons.
EXXONMOBIL SNS LIMITED
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, GREENWOOD, Paul Alexander, OLDFIELD, Steven Adam are mutual persons.
EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED
D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, POLE, Robert Andrew, ADAMS, Roger, GREENWOOD, Paul Alexander, JOHNSON, Andrew Mark, OLDFIELD, Steven Adam are mutual persons.
FUELS INDUSTRY UK LIMITED
HERBERT, Simon Ian, GREENWOOD, Paul Alexander are mutual persons.
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Here’s a quick overview of EXXONMOBIL UK HOLDINGS COMPANY LIMITED 👀 — a Fawley, Southampton based business that started in 2020.