Company NameESSO UK Limited
Company StatusActive
Company Number01589650
CategoryPrivate Limited Company
Incorporation Date6 October 1981 (38 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Secretary NameMrs Fiona Harness
StatusCurrent
Appointed01 December 2011(30 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Jay Loren Jackson
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2017(35 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr William Assheton Eardley Douglas Don
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(35 years, 5 months after company formation)
Appointment Duration2 years, 12 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Simon Peter Downing
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(35 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2018(36 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Andrew Mark Johnson
Date of BirthOctober 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(37 years, 5 months after company formation)
Appointment Duration12 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Donald Shepherd Bagley
Date of BirthAugust 1965 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed13 June 2019(37 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks
RoleOil & Gas Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr James Alcock
Date of BirthMarch 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 1991(9 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1994)
RoleCompany Executive
Correspondence Address17 South Terrace
South Kensington
London
SW7 2TB
Director NameDavid Clayman
Date of BirthMay 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(9 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 1995)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address16 Tudor Close
Cobham
Surrey
KT11 2PH
Director NameSir Archibald William Forster
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(9 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1993)
RoleCompany Executive
Correspondence AddressGrasmere
Easton
Winchester
Hampshire
SO21 1EG
Secretary NameMr Michael Frederick Westlake
NationalityBritish
StatusResigned
Appointed29 July 1991(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 October 1992)
RoleCompany Director
Correspondence AddressCulzean 46 Green Curve
Banstead
Surrey
SM7 1NY
Secretary NameMr Antony Neil Booker Brown
NationalityIrish
StatusResigned
Appointed09 October 1992(11 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1994)
RoleCompany Executive
Correspondence Address1 Cobham Cottages
Ripley
Woking
Surrey
GU23 6AY
Director NameMr Philip John Dingle
Date of BirthApril 1948 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1993(11 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleCompany Executive
Correspondence Address5 St Marys Place
Kensington Green Marloes Road
London
W8 5UE
Secretary NameJulian Peter Benedict Armstrong
NationalityBritish
StatusResigned
Appointed01 September 1994(12 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address52 Roseneath Road
London
SW11 6AQ
Secretary NameCharles Cawley
NationalityBritish
StatusResigned
Appointed01 June 1997(15 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 January 2000)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameDavid Carr
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(18 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 March 2003)
RoleOil Executive
Correspondence AddressApril Cottage
Southfield Lane
Burley
Hampshire
BH24 4AX
Director NameAnsel Lynn Condray
Date of BirthMay 1942 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2000(18 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2002)
RoleOil Executive
Correspondence Address25 Harley House
28-32 Marylebone Road
London
NW1 5HE
Director NameJohn Vincent Genova
Date of BirthNovember 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2000(18 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 April 2002)
RoleOil Executive
Correspondence Address56 Wellington Court
Wellington Road
London
NW8 9TD
Secretary NameMr John Nicholas Boydell
NationalityBritish
StatusResigned
Appointed10 January 2000(18 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 25 July 2008)
RoleCompany Director
Correspondence Address47 Well House Road
Beech
Hampshire
GU34 4AQ
Director NameRussell Grant Bellis
Date of BirthAugust 1950 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed01 February 2001(19 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 September 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2001(19 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 August 2003)
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameRoberta Ann Luxbacher
Date of BirthApril 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 2002(20 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2007)
RoleOil Company Executive
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameThomas Gerard Katinas
Date of BirthJune 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 2003(21 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 May 2007)
RoleOil Company Executive
Correspondence AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Richard Fambro Guerrant
Date of BirthNovember 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2007(25 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 February 2011)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameKevin Lee Hobbs
Date of BirthJuly 1966 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2007(25 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 August 2010)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence Address16 Fairbourne
Cobham
Surrey
KT11 2BT
Director NameDr Karen Juanita Dickens
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(25 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 2012)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameRobert Stuart Franklin
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(26 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2009)
RoleOil Company Executive
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Secretary NameAndrew Terence Clarke
NationalityBritish
StatusResigned
Appointed25 July 2008(26 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 January 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Bradley William Corson
Date of BirthNovember 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 2009(27 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2014)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr John Wilton Blowers
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2010(28 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 2013)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMrs Linda Dorcheus Ducharme
Date of BirthJuly 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2011(29 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 July 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Kevin Thomas Biddle
Date of BirthApril 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 2011(30 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Simon Ian Herbert
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(31 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 06 May 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr John Paul Chaplin
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish,Irish
StatusResigned
Appointed01 May 2014(32 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Duncan Campbell Connolly
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(32 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 June 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(32 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 July 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House,, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Peter Paul Clarke
Date of BirthJuly 1965 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed14 July 2015(33 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 March 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Jay Loren Jackson
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2017(35 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 June 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr William Assheton Eardley Douglas Don
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(35 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 March 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX

Contact

Websitewww.exxonmobil.com

Location

Registered AddressErmyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

28.4m at £1Esso Holding Company Uk Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£220,000,000
Net Worth£717,000,000
Cash£5,000,000
Current Liabilities£1,992,000,000

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 July 2019 (7 months ago)
Next Return Due12 August 2020 (5 months, 2 weeks from now)

Filing History

25 September 2017Full accounts made up to 31 December 2016 (22 pages)
9 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 June 2017Appointment of Mr Simon Peter Downing as a director on 1 June 2017 (2 pages)
1 June 2017Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017 (1 page)
1 March 2017Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
1 March 2017Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
30 January 2017Director's details changed for Mr Jay Loren Jackson on 30 January 2017 (2 pages)
10 January 2017Appointment of Mr Jay Loren Jackson as a director on 1 January 2017 (2 pages)
2 November 2016Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016 (1 page)
9 September 2016Full accounts made up to 31 December 2015 (23 pages)
8 September 2016Registered 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 2016Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page)
1 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
4 July 2016Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
21 June 2016Appointment of Mr Paul James Simon as a director on 20 June 2016 (2 pages)
21 June 2016Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016 (1 page)
3 February 2016Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages)
3 February 2016Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
20 August 2015Group of companies' accounts made up to 31 December 2014 (44 pages)
10 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 28,385,202
(6 pages)
17 July 2015Appointment of Mr Peter Paul Clarke as a director on 14 July 2015 (2 pages)
17 July 2015Termination of appointment of Linda Dorcheus Ducharme as a director on 14 July 2015 (1 page)
10 September 2014Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
10 September 2014Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
15 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 28,385,202
(6 pages)
4 August 2014Group of companies' accounts made up to 31 December 2013 (45 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014Termination of appointment of David Norwood as a director (1 page)
3 July 2014Termination of appointment of Kevin Biddle as a director (1 page)
3 July 2014Appointment of Ms Stacey Elisabeth Weltmer as a director (2 pages)
8 May 2014Appointment of Mr John Paul Chaplin as a director (2 pages)
7 May 2014Termination of appointment of Simon Herbert as a director (1 page)
7 May 2014Appointment of Mr Duncan Campbell Connolly as a director (2 pages)
7 May 2014Termination of appointment of Bradley Corson as a director (1 page)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
14 January 2014Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages)
25 September 2013Termination of appointment of John Blowers as a director (1 page)
25 September 2013Appointment of Mr Jonathan Wetmore as a director (2 pages)
7 August 2013Group of companies' accounts made up to 31 December 2012 (43 pages)
5 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 28,385,202
(6 pages)
6 November 2012Appointment of Mr Simon Ian Herbert as a director (2 pages)
6 November 2012Termination of appointment of Karen Dickens as a director (1 page)
8 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
6 August 2012Appointment of Mr David Leonard Norwood as a director (2 pages)
3 August 2012Termination of appointment of Jonathan Selzer as a director (1 page)
30 July 2012Group of companies' accounts made up to 31 December 2011 (42 pages)
5 January 2012Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
5 January 2012Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
29 December 2011Appointment of Mrs Fiona Harness as a secretary (1 page)
14 October 2011Appointment of Mr Kevin Thomas Biddle as a director (2 pages)
8 September 2011Termination of appointment of Russell Bellis as a director (1 page)
4 August 2011Group of companies' accounts made up to 31 December 2010 (43 pages)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
4 August 2011Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages)
4 August 2011Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
4 August 2011Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages)
4 August 2011Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
22 February 2011Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages)
18 February 2011Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
18 February 2011Termination of appointment of Richard Guerrant as a director (1 page)
25 August 2010Appointment of Dr John Wilton Blowers as a director (2 pages)
25 August 2010Termination of appointment of Kevin Hobbs as a director (1 page)
12 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
11 August 2010Director's details changed for Brad William Corson on 29 July 2010 (2 pages)
11 August 2010Director's details changed for Russell Grant Bellis on 29 July 2010 (2 pages)
30 July 2010Group of companies' accounts made up to 31 December 2009 (36 pages)
10 August 2009Director's change of particulars / richard guerrant / 10/08/2009 (1 page)
29 July 2009Return made up to 29/07/09; full list of members (5 pages)
28 July 2009Group of companies' accounts made up to 31 December 2008 (37 pages)
19 June 2009Appointment terminated director robert franklin (1 page)
19 June 2009Director appointed brad william corson (2 pages)
26 August 2008Return made up to 29/07/08; full list of members (5 pages)
22 August 2008Appointment terminated director alastair todd (1 page)
18 August 2008Secretary appointed andrew terence clarke (2 pages)
15 August 2008Appointment terminated secretary john boydell (1 page)
7 August 2008Group of companies' accounts made up to 31 December 2007 (35 pages)
6 August 2008Director appointed robert stuart franklin (3 pages)
8 May 2008Gbp ic 228385202/28385202\23/04/08\gbp sr [email protected]=200000000\ (1 page)
25 April 2008Appointment terminated director robert olsen (1 page)
17 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 14/03/2008
(1 page)
17 March 2008Declaration of shares redemption:auditor's report (5 pages)
28 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
7 August 2007Group of companies' accounts made up to 31 December 2006 (34 pages)
31 July 2007Return made up to 29/07/07; full list of members (3 pages)
31 July 2007Location of register of members (1 page)
31 July 2007Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
31 July 2007Director resigned (1 page)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (3 pages)
26 April 2007£ sr [email protected] 17/04/07 (1 page)
14 March 2007Declaration of shares redemption:auditor's report (5 pages)
14 March 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
26 October 2006Full accounts made up to 31 December 2005 (32 pages)
18 August 2006Return made up to 29/07/06; full list of members (3 pages)
18 August 2006Location of register of members (1 page)
18 August 2006Registered office changed on 18/08/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
2 May 2006£ ic 865406589/415406589 21/04/06 £ sr [email protected]=450000000 (2 pages)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
8 March 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
8 March 2006Resolutions
  • RES13 ‐ Re redeem share rights 03/03/06
(1 page)
8 March 2006Resolutions
  • RES13 ‐ Re share rights 03/03/06
(1 page)
8 March 2006Declaration of shares redemption:auditor's report (3 pages)
8 March 2006Declaration of shares redemption:auditor's report (3 pages)
8 March 2006Declaration of shares redemption:auditor's report (3 pages)
3 November 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
24 August 2005Return made up to 29/07/05; full list of members (3 pages)
24 August 2005Location of register of members (1 page)
24 August 2005Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
28 April 2005£ ic 1245544729/865406589 25/04/05 £ sr [email protected]=380138140 (1 page)
16 March 2005Resolutions
  • RES13 ‐ Re-class meeting 15/03/05
(1 page)
16 March 2005Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
16 March 2005Resolutions
  • RES13 ‐ Re-class meeting 15/03/05
(1 page)
16 March 2005Declaration of shares redemption:auditor's report (7 pages)
16 March 2005Director's particulars changed (1 page)
16 March 2005Director's particulars changed (1 page)
17 December 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 September 2004Return made up to 29/07/04; full list of members (9 pages)
22 July 2004New director appointed (3 pages)
22 July 2004Director resigned (1 page)
16 June 2004Secretary's particulars changed (1 page)
27 October 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
18 September 2003Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
(9 pages)
14 September 2003New director appointed (3 pages)
1 September 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
10 April 2003New director appointed (2 pages)
14 February 2003Director resigned (1 page)
14 February 2003New director appointed (3 pages)
29 January 2003Ad 20/12/02-20/01/03 £ si [email protected]=175000000 £ ic 1069544727/1244544727 (1 page)
29 January 2003Nc inc already adjusted 20/12/02 (2 pages)
29 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(44 pages)
30 October 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
19 September 2002Return 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)
2 August 2002Director resigned (1 page)
2 August 2002New director appointed (3 pages)
19 June 2002Director resigned (1 page)
29 January 2002New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
27 November 2001Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 2001Re-registration of Memorandum and Articles (44 pages)
27 November 2001Application for reregistration from PLC to private (1 page)
27 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 September 2001Interim accounts made up to 24 September 2001 (5 pages)
29 August 2001Return made up to 29/07/01; full list of members (8 pages)
27 July 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
28 June 2001Interim accounts made up to 26 June 2001 (5 pages)
19 June 2001New director appointed (3 pages)
16 June 2001New director appointed (3 pages)
20 March 2001Interim accounts made up to 15 March 2001 (5 pages)
26 January 2001Return made up to 29/07/00; full list of members (8 pages)
7 December 2000Interim accounts made up to 6 December 2000 (5 pages)
7 December 2000Interim accounts made up to 6 December 2000 (5 pages)
2 October 2000Director's particulars changed (1 page)
20 September 2000Interim accounts made up to 19 September 2000 (5 pages)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
19 July 2000Full group accounts made up to 31 December 1999 (21 pages)
19 June 2000Interim accounts made up to 15 June 2000 (5 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
16 April 2000Interim accounts made up to 12 April 2000 (5 pages)
25 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
26 January 2000New secretary appointed (2 pages)
26 January 2000Secretary resigned (1 page)
24 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
20 September 1999Return made up to 29/07/99; full list of members (7 pages)
20 July 1999Full group accounts made up to 31 December 1998 (20 pages)
4 March 1999Interim accounts made up to 2 March 1999 (5 pages)
4 March 1999Full group accounts made up to 31 December 1997 (20 pages)
4 March 1999Interim accounts made up to 2 March 1999 (5 pages)
22 December 1998Interim accounts made up to 21 December 1998 (5 pages)
10 December 1998Interim accounts made up to 8 December 1998 (5 pages)
10 December 1998Interim accounts made up to 8 December 1998 (5 pages)
21 October 1998Interim accounts made up to 19 October 1998 (5 pages)
8 September 1998Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page)
24 July 1998Return made up to 29/07/98; full list of members (6 pages)
23 July 1998Director's particulars changed (1 page)
16 March 1998Interim accounts made up to 10 March 1998 (6 pages)
5 January 1998Ad 18/12/97--------- £ si [email protected]=841159526 £ ic 228385200/1069544726 (2 pages)
5 January 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
5 January 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(43 pages)
5 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 January 1998£ nc 229000000/1070159526 18/12/97 (1 page)
5 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
12 December 1997Interim accounts made up to 8 December 1997 (5 pages)
12 December 1997Interim accounts made up to 8 December 1997 (5 pages)
16 October 1997Director resigned (1 page)
15 October 1997Interim accounts made up to 13 October 1997 (5 pages)
13 October 1997Director resigned (1 page)
15 August 1997Return made up to 29/07/97; full list of members (6 pages)
22 July 1997Full group accounts made up to 31 December 1996 (19 pages)
16 June 1997New secretary appointed (2 pages)
16 June 1997Secretary resigned (1 page)
27 May 1997Director's particulars changed (1 page)
22 May 1997Initial accounts made up to 19 May 1997 (5 pages)
6 March 1997New director appointed (2 pages)
24 February 1997Director resigned (1 page)
18 December 1996Interim accounts made up to 16 December 1996 (5 pages)
29 September 1996Interim accounts made up to 26 September 1996 (5 pages)
24 July 1996Full group accounts made up to 31 December 1995 (21 pages)
24 July 1996Return made up to 29/07/96; full list of members (6 pages)
24 May 1996Interim accounts made up to 20 May 1996 (5 pages)
18 August 1995Interim accounts made up to 14 August 1995 (5 pages)
26 July 1995Full group accounts made up to 31 December 1994 (19 pages)
26 July 1995Return made up to 29/07/95; full list of members (6 pages)
3 May 1995Interim accounts made up to 1 May 1995 (4 pages)
3 May 1995Interim accounts made up to 1 May 1995 (4 pages)
22 February 1983Certificate of re-registration from Private to Public Limited Company (1 page)
17 February 1983Certificate of re-registration from Private to Public Limited Company (2 pages)
12 February 1982Company name changed\certificate issued on 12/02/82 (2 pages)
6 October 1981Incorporation (22 pages)