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Nom

Esso UK Limited
Adresse
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01589650 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Exxon Mobil Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00003793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bone, Nicholas Paul Leatherhead, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1972 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Gilbert, Elizabeth Sarah Leatherhead, England Status: Active Notified: 07/10/2024 Role: Secretary
    Greenwood, Paul Alexander Leatherhead, Surrey, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1970 Occupation: Oil & Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Oldfield, Steven Adam Leatherhead, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Andrew Mark Leatherhead, England Status: Ceased Notified: 01/03/2019 Ceased: 01/04/2023 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, Katrina Jane Leatherhead, England Status: Ceased Notified: 03/04/2023 Ceased: 07/10/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Esso Exploration and Production UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00207426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exxonmobil International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03834848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exxonmobil UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03897351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Marine Transportation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00506593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mobil Trading and Supply Limited Status: Active Notified: 06/04/2016 Companies House Number: 00617078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •