ESSO Petroleum Company,Limited

Company Name	ESSO Petroleum Company,Limited
Company Status	Active
Company Number	00026538
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Alexander Greenwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(119 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Steven Adam Oldfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Nicholas Paul Bone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	03 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Sir Archibald William Forster
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	Company Executive
Correspondence Address	Grasmere Easton Winchester Hampshire SO21 1EG

Director Name	Mr James Alcock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Company Executive
Correspondence Address	17 South Terrace South Kensington London SW7 2TB

Director Name	David Clayman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	16 Tudor Close Cobham Surrey KT11 2PH

Secretary Name	Mr Michael Frederick Westlake
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Culzean 46 Green Curve Banstead Surrey SM7 1NY

Secretary Name	Mr Antony Neil Booker Brown
Nationality	Irish
Status	Resigned
Appointed	09 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Executive
Correspondence Address	1 Cobham Cottages Ripley Woking Surrey GU23 6AY

Director Name	Mr Philip John Dingle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1993(91 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	5 St Marys Place Kensington Green Marloes Road London W8 5UE

Secretary Name	Julian Peter Benedict Armstrong
Nationality	British
Status	Resigned
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	52 Roseneath Road London SW11 6AQ

Director Name	Stephen Beasley Linnard Penrose
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(95 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2001)
Role	Company Executive
Correspondence Address	3 Hillside Close St Johns Wood London NW8 0EF

Secretary Name	Charles Cawley
Nationality	British
Status	Resigned
Appointed	01 June 1997(95 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	David Carr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Oil Executive
Correspondence Address	April Cottage Southfield Lane Burley Hampshire BH24 4AX

Director Name	Steven Conrad Polkey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(98 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2001)
Role	Oil Executive
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	10 January 2000(98 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 25 July 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Ansel Lynn Condray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2000(98 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Oil Executive
Correspondence Address	25 Harley House 28-32 Marylebone Road London NW1 5HE

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2001(99 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2003)
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Thomas Gerard Katinas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(101 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2007)
Role	Oil Company Executive
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Robert Courtney Olsen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(102 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 April 2008)
Role	Oil Co Executive
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Kevin Lee Hobbs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(105 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2010)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Dr Karen Juanita Dickens
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(105 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2012)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Robert Stuart Franklin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(106 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2009)
Role	Oil Company Executive
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	25 July 2008(106 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Bradley William Corson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2009(107 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2014)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr John Wilton Blowers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(108 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Fiona Harness
Status	Resigned
Appointed	01 December 2011(110 years after company formation)
Appointment Duration	11 years, 4 months (resigned 03 April 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr David Leonard Norwood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Simon Ian Herbert
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(110 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr John Paul Chaplin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 May 2014(112 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Duncan Campbell Connolly
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(112 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Peter Paul Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(115 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2019)
Role	Oil Company Executive
Country of Residence	Oil Company Executive
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Simon Peter Downing
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(115 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 September 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(116 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Mark Johnson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Riccardo Cavallo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 September 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2023)
Role	Oil And Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Contact

Website	mobil1.co.uk
Telephone	01372 223870
Telephone region	Esher

Location

Registered Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

345m at £0.1	Exxon Mobil Uk LTD 60.17% Ordinary Redeemable
228.4m at £0.1	Exxon Mobil Uk LTD 39.83% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	-£12,000,000
Net Worth	£1,369,000,000
Current Liabilities	£870,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

21 November 1967	Delivered on: 23 November 1967 Satisfied on: 19 February 2014 Persons entitled: H.J. Hounsome Burchett Classification: Notice of deposit of land certificate without instrument Secured details: Â£150,000. Particulars: Beam garage, new road, rainham havering. Fully Satisfied

Filing History

4 February 2021	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages)
4 February 2021	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page)
17 November 2020	Full accounts made up to 31 December 2019 (51 pages)
14 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
23 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 1,103,385,200 (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (38 pages)
12 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
5 March 2019	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 March 2019 (1 page)
10 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 953,385,200 (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (41 pages)
9 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
26 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital restriction is revoked and deleted 13/06/2018 (1 page)
26 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 753,385,200 (3 pages)
23 May 2018	Change of details for Exxonmobil Uk Limited as a person with significant control on 9 September 2016 (2 pages)
6 March 2018	Termination of appointment of Peter Paul Clarke as a director on 5 March 2018 (1 page)
6 March 2018	Appointment of Mr Robert Michael Cooper as a director on 5 March 2018 (2 pages)
31 January 2018	Termination of appointment of Paul James Simon as a director on 30 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (37 pages)
3 October 2017	Full accounts made up to 31 December 2016 (37 pages)
9 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 June 2017	Appointment of Mr Simon Peter Downing as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Simon Peter Downing as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017 (1 page)
1 March 2017	Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (40 pages)
9 September 2016	Full accounts made up to 31 December 2015 (40 pages)
8 September 2016	Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 July 2016	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
21 June 2016	Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016 (1 page)
21 June 2016	Appointment of Mr Paul James Simon as a director on 20 June 2016 (2 pages)
21 June 2016	Appointment of Mr Paul James Simon as a director on 20 June 2016 (2 pages)
3 February 2016	Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Mr Peter Paul Clarke as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Peter Paul Clarke as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (35 pages)
20 August 2015	Full accounts made up to 31 December 2014 (35 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 57,338,520 (6 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 57,338,520 (6 pages)
15 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 57,338,520 (6 pages)
15 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 57,338,520 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (34 pages)
4 August 2014	Full accounts made up to 31 December 2013 (34 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014	Termination of appointment of David Norwood as a director (1 page)
4 July 2014	Termination of appointment of David Norwood as a director (1 page)
8 May 2014	Termination of appointment of Bradley Corson as a director (1 page)
8 May 2014	Termination of appointment of Bradley Corson as a director (1 page)
8 May 2014	Appointment of Mr John Paul Chaplin as a director (2 pages)
8 May 2014	Appointment of Mr John Paul Chaplin as a director (2 pages)
7 May 2014	Appointment of Mr Duncan Campbell Connolly as a director (2 pages)
7 May 2014	Termination of appointment of Simon Herbert as a director (1 page)
7 May 2014	Termination of appointment of Simon Herbert as a director (1 page)
7 May 2014	Appointment of Mr Duncan Campbell Connolly as a director (2 pages)
19 February 2014	Satisfaction of charge 1 in full (1 page)
19 February 2014	Satisfaction of charge 1 in full (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
14 January 2014	Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages)
25 September 2013	Termination of appointment of John Blowers as a director (1 page)
25 September 2013	Appointment of Mr Jonathan Wetmore as a director (2 pages)
25 September 2013	Termination of appointment of John Blowers as a director (1 page)
25 September 2013	Appointment of Mr Jonathan Wetmore as a director (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (33 pages)
7 August 2013	Full accounts made up to 31 December 2012 (33 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 57,338,520 (6 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 57,338,520 (6 pages)
6 November 2012	Appointment of Mr Simon Ian Herbert as a director (2 pages)
6 November 2012	Termination of appointment of Karen Dickens as a director (1 page)
6 November 2012	Appointment of Mr Simon Ian Herbert as a director (2 pages)
6 November 2012	Termination of appointment of Karen Dickens as a director (1 page)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Appointment of Mr David Leonard Norwood as a director (2 pages)
6 August 2012	Appointment of Mr David Leonard Norwood as a director (2 pages)
3 August 2012	Termination of appointment of Jonathan Selzer as a director (1 page)
3 August 2012	Termination of appointment of Jonathan Selzer as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (33 pages)
30 July 2012	Full accounts made up to 31 December 2011 (33 pages)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011	Appointment of Fiona Harness as a secretary (1 page)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011	Appointment of Fiona Harness as a secretary (1 page)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (33 pages)
4 August 2011	Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (33 pages)
4 August 2011	Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
4 August 2011	Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
22 February 2011	Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages)
22 February 2011	Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages)
25 August 2010	Appointment of Dr John Wilton Blowers as a director (2 pages)
25 August 2010	Termination of appointment of Kevin Hobbs as a director (1 page)
25 August 2010	Appointment of Dr John Wilton Blowers as a director (2 pages)
25 August 2010	Termination of appointment of Kevin Hobbs as a director (1 page)
11 August 2010	Director's details changed for Brad William Corson on 29 July 2010 (2 pages)
11 August 2010	Director's details changed for Brad William Corson on 29 July 2010 (2 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Kevin Lee Hobbs on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Kevin Lee Hobbs on 29 July 2010 (2 pages)
30 July 2010	Full accounts made up to 31 December 2009 (29 pages)
30 July 2010	Full accounts made up to 31 December 2009 (29 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
28 July 2009	Full accounts made up to 31 December 2008 (34 pages)
28 July 2009	Full accounts made up to 31 December 2008 (34 pages)
19 June 2009	Appointment terminated director robert franklin (1 page)
19 June 2009	Director appointed brad william corson (2 pages)
19 June 2009	Appointment terminated director robert franklin (1 page)
19 June 2009	Director appointed brad william corson (2 pages)
26 August 2008	Appointment terminated director alastair todd (1 page)
26 August 2008	Appointment terminated director alastair todd (1 page)
26 August 2008	Return made up to 29/07/08; full list of members (4 pages)
26 August 2008	Return made up to 29/07/08; full list of members (4 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
15 August 2008	Appointment terminated secretary john boydell (1 page)
15 August 2008	Appointment terminated secretary john boydell (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (30 pages)
7 August 2008	Full accounts made up to 31 December 2007 (30 pages)
6 August 2008	Director appointed robert stuart franklin (3 pages)
6 August 2008	Director appointed robert stuart franklin (3 pages)
25 April 2008	Appointment terminated director robert olsen (1 page)
25 April 2008	Appointment terminated director robert olsen (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
7 August 2007	Full accounts made up to 31 December 2006 (26 pages)
7 August 2007	Full accounts made up to 31 December 2006 (26 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 29/07/07; full list of members (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
31 July 2007	Return made up to 29/07/07; full list of members (3 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (25 pages)
26 October 2006	Full accounts made up to 31 December 2005 (25 pages)
18 August 2006	Return made up to 29/07/06; full list of members (3 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 29/07/06; full list of members (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: exxonmobil house, exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Registered office changed on 18/08/06 from: exxonmobil house, exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (21 pages)
3 November 2005	Full accounts made up to 31 December 2004 (21 pages)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
24 August 2005	Return made up to 29/07/05; full list of members (3 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Return made up to 29/07/05; full list of members (3 pages)
24 August 2005	Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
10 November 2004	Full accounts made up to 31 December 2003 (18 pages)
10 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 September 2004	Return made up to 29/07/04; full list of members (7 pages)
1 September 2004	Return made up to 29/07/04; full list of members (7 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Secretary's particulars changed (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (18 pages)
28 September 2003	Full accounts made up to 31 December 2002 (18 pages)
14 September 2003	New director appointed (3 pages)
14 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (8 pages)
1 September 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (8 pages)
1 September 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
29 January 2003	Â£ nc 229000000/729000000 20/12/02 (2 pages)
29 January 2003	Ad 20/12/02-20/01/03 Â£ si 345000000@1=345000000 Â£ ic 228385200/573385200 (3 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 January 2003	Ad 20/12/02-20/01/03 Â£ si 345000000@1=345000000 Â£ ic 228385200/573385200 (3 pages)
29 January 2003	Â£ nc 229000000/729000000 20/12/02 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (18 pages)
28 October 2002	Full accounts made up to 31 December 2001 (18 pages)
19 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/09/02 (9 pages)
19 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/09/02 (9 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
29 August 2001	Return made up to 29/07/01; full list of members (7 pages)
29 August 2001	Return made up to 29/07/01; full list of members (7 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
6 September 2000	Return made up to 29/07/00; full list of members (7 pages)
6 September 2000	Return made up to 29/07/00; full list of members (7 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
28 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 September 1999	Return made up to 29/07/99; full list of members (7 pages)
20 September 1999	Return made up to 29/07/99; full list of members (7 pages)
5 January 1999	Return made up to 29/07/98; no change of members (6 pages)
5 January 1999	Return made up to 29/07/98; no change of members (6 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
8 September 1998	Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page)
8 September 1998	Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
27 August 1997	Return made up to 29/07/97; full list of members (6 pages)
27 August 1997	Return made up to 29/07/97; full list of members (6 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
6 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
5 November 1996	Memorandum and Articles of Association (47 pages)
5 November 1996	Memorandum and Articles of Association (47 pages)
19 September 1996	Return made up to 29/07/96; full list of members (6 pages)
19 September 1996	Return made up to 29/07/96; full list of members (6 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1995	Full group accounts made up to 31 December 1994 (16 pages)
26 July 1995	Return made up to 29/07/95; full list of members (6 pages)
26 July 1995	Return made up to 29/07/95; full list of members (6 pages)
26 July 1995	Full group accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (375 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (79 pages)
21 July 1994	Full accounts made up to 31 December 1993 (16 pages)
21 July 1994	Full accounts made up to 31 December 1993 (16 pages)
26 July 1993	Full accounts made up to 31 December 1992 (14 pages)
26 July 1993	Full accounts made up to 31 December 1992 (14 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (14 pages)
29 July 1991	Full accounts made up to 31 December 1990 (18 pages)
13 November 1990	Full group accounts made up to 31 December 1989 (17 pages)
30 October 1989	Full group accounts made up to 31 December 1988 (15 pages)
16 November 1988	Full group accounts made up to 31 December 1987 (15 pages)
6 November 1987	Accounts made up to 31 December 1986 (14 pages)
22 August 1986	Return made up to 25/08/86; full list of members (4 pages)
22 August 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
22 August 1985	Accounts made up to 31 December 1984 (16 pages)
21 September 1984	Accounts made up to 31 December 1983 (16 pages)
7 July 1983	Accounts made up to 31 December 1982 (29 pages)
25 June 1982	Accounts made up to 31 December 1981 (31 pages)
26 June 1981	Accounts made up to 31 December 1980 (18 pages)
4 June 1980	Accounts made up to 31 December 1979 (40 pages)
7 July 1979	Accounts made up to 31 December 1978 (45 pages)
21 June 1978	Accounts made up to 31 December 1977 (44 pages)
29 June 1977	Accounts made up to 31 December 1976 (43 pages)
30 July 1976	Accounts made up to 31 December 1975 (46 pages)
23 November 1967	Particulars of mortgage/charge (4 pages)
6 April 1951	Company name changed\certificate issued on 06/04/51 (3 pages)
13 December 1901	Certificate of incorporation (1 page)

ESSO Petroleum Company,Limited

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