Exxonmobil Gas Marketing Europe Limited

Company Name	Exxonmobil Gas Marketing Europe Limited
Company Status	Active
Company Number	02517230
Category	Private Limited Company
Incorporation Date	1 July 1990(33 years, 10 months ago)
Previous Name	Mobil Gas Marketing (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Justin Edward Jackson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Oil Company Executive
Country of Residence	England
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(32 years, 9 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 Edmund Brand
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(32 years, 9 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	05 April 2023(32 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	Lionel Blumenthal
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 year after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Oil Company Executive
Correspondence Address	1 Meadway London NW11 7JY

Director Name	Orval Rae Bonds
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1991(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1991)
Role	Oil Company Executive
Correspondence Address	43 Pine Walk Cobham Surrey KT11 2HJ

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Colin David Bull
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	16 Fairgreen East Hadley Wood Barnet Hertfordshire EN4 0QR

Director Name	Paul Thomas Dubetz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 1996)
Role	Oil Company Executive
Correspondence Address	7 Eaton Close London SW1W 8JX

Director Name	Raymond Grover Charles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1995(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Oil Company Executive
Correspondence Address	31 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	John Cousins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	Ingram House 13 Ingram Avenue London NW11 6TG

Director Name	Neil William Duffin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	The Coaching House Upper Brandmyres Banchory Devenick Aberdeen AB12 5XQ Scotland

Director Name	Robert Stuart Franklin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2001)
Role	Oil Company Executive
Correspondence Address	Pipers Croft Clandon Road West Clandon Surrey GU4 7UW

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Colin Christopher Bennett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	46 Loanhead Terrace Aberdeen AB25 2SY Scotland

Director Name	Fern June Cyr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1998(7 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	41 Hillview Road Cults Aberdeen AB15 9HA Scotland

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	29 April 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Marvin Emmett Clifton Jr
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2001)
Role	Oil Executive
Correspondence Address	2 Falconhurst Oxshott Leatherhead Surrey KT22 0EW

Director Name	John Nicholas Boydell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 1999)
Role	Lawyer
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	30 November 1999(9 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	John Vincent Genova
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2002)
Role	Oil Company Executive
Correspondence Address	56 Wellington Court Wellington Road London NW8 9TD

Director Name	John Richard Dashwood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 February 2005)
Role	Oil Company Executive
Correspondence Address	6 Wentworth Dene Weybridge Surrey KT13 9AJ

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2003)
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Brian Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2005)
Role	Oil Company Executive
Correspondence Address	177 Emery Hill Street London SW1P 1PD

Director Name	Mr Richard Fambro Guerrant
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2011)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Peter Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2011)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	23 July 2008(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 17 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	23 July 2008(18 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2011)
Role	Assistant Company Secretary
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	01 February 2011(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 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 Paul Betts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Henderson Harness
Status	Resigned
Appointed	01 December 2011(21 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 April 2023)
Role	Company Director
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	01 July 2014(24 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(25 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	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(26 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(27 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Contact

Website	exxonmobil.com

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

110m at £0.1	Exxonmobil Uk LTD 100.00% Redeemable
100 at £1	Exxonmobil Uk LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£87,000,000
Net Worth	£189,000,000
Current Liabilities	£384,000,000

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	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

17 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
6 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 5 April 2023 (2 pages)
6 April 2023	Termination of appointment of Fiona Henderson Harness as a secretary on 5 April 2023 (1 page)
3 April 2023	Appointment of Mr Edmund Brand as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Paul Simon Woolley as a director on 31 March 2023 (1 page)
3 April 2023	Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023 (1 page)
28 November 2022	Full accounts made up to 31 December 2021 (28 pages)
16 November 2022	Statement of capital following an allotment of shares on 10 November 2022 GBP 810,000,100 (3 pages)
21 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
10 December 2021	Appointment of Mr Paul Simon Woolley as a director on 6 December 2021 (2 pages)
10 December 2021	Termination of appointment of Stefan Ihnen as a director on 6 December 2021 (1 page)
27 October 2021	Full accounts made up to 31 December 2020 (26 pages)
20 September 2021	Memorandum and Articles of Association (30 pages)
20 September 2021	Resolutions RES13 ‐ Revoke auth capital 03/09/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2021	Statement of capital following an allotment of shares on 10 September 2021 GBP 410,000,100 (3 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (26 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
25 July 2019	Full accounts made up to 31 December 2018 (22 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Alex Volkov as a director on 14 May 2019 (1 page)
16 May 2019	Appointment of Mr Justin Edward Jackson as a director on 14 May 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)
19 July 2018	Full accounts made up to 31 December 2017 (21 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Robert Michael Cooper as a director on 2 July 2018 (1 page)
23 May 2018	Change of details for Exxonmobil Uk Limited as a person with significant control on 6 April 2016 (3 pages)
21 March 2018	Appointment of Mr Stefan Ihnen as a director on 19 March 2018 (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)
15 August 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
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)
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)
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)
21 August 2016	Appointment of Mr Alex Volkov as a director on 1 August 2016 (2 pages)
21 August 2016	Appointment of Mr Alex Volkov as a director on 1 August 2016 (2 pages)
19 August 2016	Termination of appointment of Paul Betts as a director on 1 August 2016 (1 page)
19 August 2016	Termination of appointment of Paul Betts as a director on 1 August 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 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	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)
3 August 2015	Full accounts made up to 31 December 2014 (18 pages)
3 August 2015	Full accounts made up to 31 December 2014 (18 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,000,100 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,000,100 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,000,100 (5 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)
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)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11,000,100 (5 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11,000,100 (5 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11,000,100 (5 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 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)
11 November 2013	Appointment of Mrs Fiona Henderson Harness as a secretary (1 page)
11 November 2013	Appointment of Mrs Fiona Henderson Harness as a secretary (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 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 (17 pages)
30 July 2012	Full accounts made up to 31 December 2011 (17 pages)
24 July 2012	Termination of appointment of Peta Finch as a secretary (1 page)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Termination of appointment of Peta Finch as a secretary (1 page)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
21 July 2011	Secretary's details changed for Andrew Terence Clarke on 21 July 2011 (1 page)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Secretary's details changed for Mrs Peta Lesley Finch on 21 July 2011 (1 page)
21 July 2011	Secretary's details changed for Mrs Peta Lesley Finch on 21 July 2011 (1 page)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Secretary's details changed for Andrew Terence Clarke on 21 July 2011 (1 page)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Appointment of Mr Paul Betts as a director (2 pages)
9 June 2011	Termination of appointment of Peter Clarke as a director (1 page)
9 June 2011	Appointment of Mr Paul Betts as a director (2 pages)
9 June 2011	Termination of appointment of Peter Clarke as a director (1 page)
21 February 2011	Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
21 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	Termination of appointment of Richard Guerrant as a director (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Peter Clarke on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Peter Clarke on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Peter Clarke on 1 July 2010 (2 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)
9 July 2009	Secretary appointed mrs peta lesley finch (1 page)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Secretary appointed mrs peta lesley finch (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
18 August 2008	Secretary appointed andrew clarke (2 pages)
18 August 2008	Secretary appointed andrew 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 (14 pages)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Appointment terminated director thomas higdon (1 page)
29 July 2008	Appointment terminated director thomas higdon (1 page)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	Return made up to 01/07/07; full list of members (3 pages)
24 August 2007	Return made up to 01/07/07; full list of members (3 pages)
23 August 2007	Registered office changed on 23/08/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
23 August 2007	Registered office changed on 23/08/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
18 September 2006	Full accounts made up to 31 December 2005 (12 pages)
18 September 2006	Full accounts made up to 31 December 2005 (12 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
7 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director resigned (8 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)
26 September 2005	Full accounts made up to 31 December 2004 (11 pages)
26 September 2005	Full accounts made up to 31 December 2004 (11 pages)
30 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 30/07/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 30/07/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
23 August 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (8 pages)
23 August 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (8 pages)
12 August 2004	Ad 29/09/03--------- Â£ si 30000000@1=30000000 Â£ ic 88000100/118000100 (2 pages)
12 August 2004	Ad 29/09/03--------- Â£ si 30000000@1=30000000 Â£ ic 88000100/118000100 (2 pages)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Secretary's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 September 2003	New director appointed (3 pages)
14 September 2003	New director appointed (3 pages)
11 September 2003	Return made up to 01/07/03; full list of members (8 pages)
11 September 2003	Return made up to 01/07/03; full list of members (8 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
21 August 2003	Ad 14/08/02--------- Â£ si 80000000@1=80000000 Â£ ic 100/80000100 (2 pages)
21 August 2003	Ad 14/08/02--------- Â£ si 80000000@1=80000000 Â£ ic 100/80000100 (2 pages)
21 August 2003	Nc inc already adjusted 12/08/02 (1 page)
21 August 2003	Nc inc already adjusted 12/08/02 (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 September 2002	Resolutions RES ‐ (32 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
1 July 2002	Company name changed mobil gas marketing (U.K.) limit ed\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed mobil gas marketing (U.K.) limit ed\certificate issued on 01/07/02 (2 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
17 January 2002	Full accounts made up to 31 December 2000 (11 pages)
17 January 2002	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (7 pages)
30 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (7 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Return made up to 01/07/00; full list of members (7 pages)
23 August 2000	Return made up to 01/07/00; full list of members (7 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
4 August 1999	Return made up to 01/07/99; full list of members (6 pages)
4 August 1999	Return made up to 01/07/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 December 1998 (12 pages)
2 April 1999	Full accounts made up to 31 December 1998 (12 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
4 January 1999	Amended full accounts made up to 31 December 1997 (12 pages)
4 January 1999	Amended full accounts made up to 31 December 1997 (12 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
16 November 1998	Full accounts made up to 31 December 1997 (12 pages)
16 November 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1998	Return made up to 01/07/98; full list of members (9 pages)
14 October 1998	Return made up to 01/07/98; full list of members (9 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Return made up to 01/07/97; full list of members (9 pages)
6 August 1997	Return made up to 01/07/97; full list of members (9 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
16 September 1996	Full accounts made up to 31 December 1995 (15 pages)
16 September 1996	Full accounts made up to 31 December 1995 (15 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
22 July 1996	Return made up to 01/07/96; full list of members (7 pages)
22 July 1996	Return made up to 01/07/96; full list of members (7 pages)
28 July 1995	Return made up to 01/07/95; no change of members (10 pages)
28 July 1995	Return made up to 01/07/95; no change of members (10 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 July 1990	Incorporation (50 pages)
1 July 1990	Incorporation (50 pages)

Exxonmobil Gas Marketing Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London