ESSO Exploration And Production UK Limited

Company Name	ESSO Exploration And Production UK Limited
Company Status	Active
Company Number	00207426
Category	Private Limited Company
Incorporation Date	22 July 1925(98 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Paul Alexander Greenwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(95 years, 7 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 Justin Edward Jackson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(95 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Oil & Gas 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(97 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
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 May 2023(97 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Oil Company Executive
Country of Residence	United Kingdom
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(66 years 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(66 years 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(66 years 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(66 years 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(67 years, 3 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(67 years, 7 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(69 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	52 Roseneath Road London SW11 6AQ

Director Name	Brian Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(70 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 January 2000)
Role	Company Executive
Correspondence Address	96 Victoria Street London SW1E 5JW

Secretary Name	Charles Cawley
Nationality	British
Status	Resigned
Appointed	01 June 1997(71 years, 11 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	Michael James Fry
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(72 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2000)
Role	Executive
Correspondence Address	43 North Gate Prince Albert Road London NW8 7EG

Director Name	Ansel Lynn Condray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2000(74 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2002)
Role	Oil Executive
Correspondence Address	25 Harley House 28-32 Marylebone Road London NW1 5HE

Director Name	John Vincent Genova
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2000(74 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2002)
Role	Oil Executive
Correspondence Address	56 Wellington Court Wellington Road London NW8 9TD

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	10 January 2000(74 years, 6 months 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	Russell Grant Bellis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2001(75 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2001(76 years, 1 month 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	Roberta Ann Luxbacher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2002(76 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2007)
Role	Oil Company Executive
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Richard Fambro Guerrant
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(81 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2011)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT11 3LD

Director Name	Robert Stuart Franklin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(82 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 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(83 years 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	15 May 2009(83 years, 10 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	Mrs Linda Dorcheus Ducharme
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2011(85 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Kevin Thomas Biddle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2011(86 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Harness
Status	Resigned
Appointed	01 December 2011(86 years, 5 months 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 John Paul Chaplin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 May 2014(88 years, 10 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 Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(89 years 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 July 2015(90 years after company formation)
Appointment Duration	2 years, 8 months (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	Ms Louise Margaret McKenzie
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2016(90 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Jay Loren Jackson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(91 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2019)
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(91 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 2019)
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(92 years, 8 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(93 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Donald Shepherd Bagley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2019(93 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2021)
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Nicholas James Harker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(95 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 2021)
Role	Oil And Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Contact

Website	exxonmobil.co.uk

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

19.2k at £1	Esso Uk LTD 96.43% Ordinary
711 at £1	Esso Uk LTD 3.57% Redeemable

Financials

Year	2014
Turnover	£1,192,000,000
Gross Profit	-£146,000,000
Net Worth	£488,000,000
Current Liabilities	£285,000,000

Accounts

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

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

1 April 1994	Delivered on: 9 May 1994 Satisfied on: 21 May 2004 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge by way of production payment agreement created out of the united kingdom comprising property situated outside the united kingdom Secured details: Â£68,000,000. Particulars: 20% of the wellhead value of the proceeds from the gas won and saved by esso exploration and production UK limited from its united kingdom licence P.008 relating to the galleon field. Fully Satisfied
18 June 1992	Delivered on: 6 July 1992 Satisfied on: 8 June 2004 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge by way of production payment agreement Secured details: Â£82,000,000 due from the company to the chargee under the terms of the agreement. Particulars: 13% of the wellhead value of the proceeds from the petroleum won and saved by esso exploration and production UK limited from the unit as defined in the agreement. Fully Satisfied
18 June 1992	Delivered on: 6 July 1992 Satisfied on: 21 May 2004 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge by way of production payment agreement Secured details: Â£15,000,000 due from the company to the chargee under the terms of the agreement. Particulars: 29% of the wellhead value of the proceeds from the petroleum won and saved by esso exploration and production UK limited from its UK licence P119 relating to the strathspey field. Fully Satisfied
30 March 1990	Delivered on: 18 April 1990 Satisfied on: 8 June 2004 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge by way of production payment agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: X per cent of the wellhead value of the proceeds from the petroleum won and saved by the company from its U.k licence no P.296 & p 232 issued by the secretary of state for energy (see 395 for more details). Fully Satisfied
30 March 1990	Delivered on: 18 April 1990 Satisfied on: 21 May 2004 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge by way of production payment agreement. Secured details: All monies due or to become due from the company to the chargee not exceeding Â£162,000,000 under the terms of the charge. Particulars: X per cent of the wellhead value of the proceeds from the petroleum won and saved by the company from its united kingdom licence no. P.013 issued by the secretary of state for energy and effective from 18.9.64, where x is determined pursuant to the provisions of section 3(a) of the agreement. Fully Satisfied
30 March 1990	Delivered on: 18 April 1990 Satisfied on: 26 November 2003 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge by way of production payment agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£30,000,000 under the terms of the charge. Particulars: X per cent of the wellhead value of the proceeds from the petroleum won and saved by the company from its UK licence no P.351 issued by the secretary of state for energy. (See 395 for more details). Fully Satisfied
30 March 1990	Delivered on: 18 April 1990 Satisfied on: 21 May 2004 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge by way of production payment agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£102,000,000 under the terms of the charge. Particulars: X per cent of the wellhead value of the proceeds from the petroleum won and saved by the company from its UK licence no. P.008 & P.465 issued by the secretary of state for energy (see 395 for more details). Fully Satisfied
29 April 1986	Delivered on: 16 May 1986 Satisfied on: 21 May 2004 Persons entitled: Exxon Overseas Investment Corporation Classification: Legal charge registered pursuant to a statutory declaration Secured details: Â£112,000,000 due from esso exploration and production UK limited to exxon overseas investment corporation under the terms of the charge. Particulars: Thirty nine percent of the wellhead value of the proceeds from the petroleum won and saved by esso exploration & production UK limited. (See doc M100 for full details). Fully Satisfied

Filing History

5 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)
28 October 2020	Full accounts made up to 31 December 2019 (44 pages)
14 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (36 pages)
12 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Jay Loren Jackson as a director on 13 June 2019 (1 page)
2 July 2019	Appointment of Mr Donald Shepherd Bagley as a director on 13 June 2019 (2 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)
9 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (34 pages)
23 May 2018	Change of details for Esso Uk Limited as a person with significant control on 16 September 2016 (2 pages)
6 March 2018	Appointment of Mr Robert Michael Cooper as a director on 5 March 2018 (2 pages)
6 March 2018	Termination of appointment of Peter Paul Clarke as a director on 5 March 2018 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (33 pages)
29 August 2017	Full accounts made up to 31 December 2016 (33 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)
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)
1 March 2017	Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
30 January 2017	Director's details changed for Mr Jay Loren Jackson on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Jay Loren Jackson on 30 January 2017 (2 pages)
10 January 2017	Appointment of Mr Jay Loren Jackson as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Jay Loren Jackson as a director on 1 January 2017 (2 pages)
2 November 2016	Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (33 pages)
9 September 2016	Full accounts made up to 31 December 2015 (33 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)
25 August 2016	Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 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	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)
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)
3 February 2016	Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Ms Louise Margaret Mckenzie 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)
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 (27 pages)
20 August 2015	Full accounts made up to 31 December 2014 (27 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 19,891 (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 19,891 (6 pages)
17 July 2015	Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page)
10 September 2014	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
10 September 2014	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
10 September 2014	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 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 19,891 (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 19,891 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (28 pages)
4 August 2014	Full accounts made up to 31 December 2013 (28 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)
3 July 2014	Appointment of Ms Stacey Elisabeth Weltmer as a director (2 pages)
3 July 2014	Termination of appointment of Kevin Biddle as a director (1 page)
3 July 2014	Termination of appointment of Kevin Biddle as a director (1 page)
3 July 2014	Appointment of Ms Stacey Elisabeth Weltmer as a director (2 pages)
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)
8 May 2014	Termination of appointment of Bradley Corson as a director (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)
7 August 2013	Full accounts made up to 31 December 2012 (28 pages)
7 August 2013	Full accounts made up to 31 December 2012 (28 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 19,891 (7 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 19,891 (7 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (8 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 (27 pages)
30 July 2012	Full accounts made up to 31 December 2011 (27 pages)
5 January 2012	Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
5 January 2012	Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
5 January 2012	Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
14 October 2011	Appointment of Mr Kevin Thomas Biddle as a director (2 pages)
14 October 2011	Appointment of Mr Kevin Thomas Biddle as a director (2 pages)
8 September 2011	Termination of appointment of Russell Bellis as a director (1 page)
8 September 2011	Termination of appointment of Russell Bellis as a director (1 page)
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)
4 August 2011	Full accounts made up to 31 December 2010 (29 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
4 August 2011	Full accounts made up to 31 December 2010 (29 pages)
18 February 2011	Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
18 February 2011	Termination of appointment of Richard Guerrant as a director (1 page)
18 February 2011	Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
18 February 2011	Termination of appointment of Richard Guerrant as a director (1 page)
12 August 2010	Director's details changed (2 pages)
12 August 2010	Director's details changed (2 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Full accounts made up to 31 December 2009 (23 pages)
30 July 2010	Full accounts made up to 31 December 2009 (23 pages)
10 August 2009	Director's change of particulars / richard guerrant / 10/08/2009 (1 page)
10 August 2009	Director's change of particulars / richard guerrant / 10/08/2009 (1 page)
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 (22 pages)
28 July 2009	Full accounts made up to 31 December 2008 (22 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	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 (21 pages)
7 August 2008	Full accounts made up to 31 December 2007 (21 pages)
6 August 2008	Director appointed robert stuart franklin (2 pages)
6 August 2008	Director appointed robert stuart franklin (2 pages)
25 April 2008	Appointment terminated director robert olsen (1 page)
25 April 2008	Appointment terminated director robert olsen (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (23 pages)
7 August 2007	Full accounts made up to 31 December 2006 (23 pages)
31 July 2007	Return made up to 29/07/07; full list of members (3 pages)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
31 July 2007	Location of register of members (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	Location of register of members (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Registered office changed on 18/08/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
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	Location of debenture register (1 page)
18 August 2006	Return made up to 29/07/06; full list of members (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (21 pages)
14 August 2006	Full accounts made up to 31 December 2005 (21 pages)
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)
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 debenture register (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)
24 August 2005	Location of register of members (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)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (20 pages)
28 October 2004	Full accounts made up to 31 December 2003 (20 pages)
22 September 2004	Return made up to 29/07/04; full list of members (8 pages)
22 September 2004	Return made up to 29/07/04; full list of members (8 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	Director resigned (1 page)
29 June 2004	Ad 22/03/04--------- Â£ si 300@1=300 Â£ ic 19591/19891 (2 pages)
29 June 2004	Ad 22/03/04--------- Â£ si 300@1=300 Â£ ic 19591/19891 (2 pages)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 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	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)
14 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (3 pages)
4 December 2002	Amended full accounts made up to 31 December 2001 (18 pages)
4 December 2002	Amended full accounts made up to 31 December 2001 (18 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(287) ‐ Registered office changed on 19/09/02 363(288) ‐ Director resigned (9 pages)
19 September 2002	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 363(288) ‐ Director resigned (9 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
5 February 2002	Â£ sr 39@1 20/12/01 (1 page)
5 February 2002	Â£ sr 39@1 20/12/01 (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
15 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 August 2001	Return made up to 29/07/01; full list of members (8 pages)
29 August 2001	Return made up to 29/07/01; full list of members (8 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
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)
16 June 2001	New director appointed (3 pages)
16 June 2001	New director appointed (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 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)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
20 September 1999	Return made up to 29/07/99; full list of members (8 pages)
20 September 1999	Return made up to 29/07/99; full list of members (8 pages)
2 December 1998	Return made up to 21/08/98; no change of members (7 pages)
2 December 1998	Return made up to 21/08/98; no change of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 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)
5 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1998	Â£ nc 20000/20750 18/12/97 (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
5 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 1998	Ad 18/12/97--------- Â£ si 750@1=750 Â£ ic 18880/19630 (2 pages)
5 January 1998	Ad 18/12/97--------- Â£ si 750@1=750 Â£ ic 18880/19630 (2 pages)
5 January 1998	Â£ nc 20000/20750 18/12/97 (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	New director appointed (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 (8 pages)
27 August 1997	Return made up to 29/07/97; full list of members (8 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
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 accounts made up to 31 December 1995 (15 pages)
6 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 November 1996	Memorandum and Articles of Association (49 pages)
5 November 1996	Memorandum and Articles of Association (49 pages)
19 September 1996	Return made up to 29/07/96; full list of members (8 pages)
19 September 1996	Return made up to 29/07/96; full list of members (8 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)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 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 accounts made up to 31 December 1994 (14 pages)
26 July 1995	Full accounts made up to 31 December 1994 (14 pages)
9 May 1994	Particulars of mortgage/charge (3 pages)
9 May 1994	Particulars of mortgage/charge (3 pages)
6 July 1992	Particulars of mortgage/charge (3 pages)
6 July 1992	Particulars of mortgage/charge (3 pages)
6 July 1992	Particulars of mortgage/charge (3 pages)
6 July 1992	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Particulars of mortgage/charge (3 pages)
16 May 1986	Particulars of mortgage/charge (6 pages)
16 May 1986	Particulars of mortgage/charge (6 pages)
15 December 1982	Company name changed\certificate issued on 15/12/82 (2 pages)
15 December 1982	Company name changed\certificate issued on 15/12/82 (2 pages)
22 July 1925	Certificate of incorporation (1 page)
22 July 1925	Certificate of incorporation (1 page)

ESSO Exploration And Production UK Limited

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