Exxonmobil Chemical Investment Company Limited

Company Name	Exxonmobil Chemical Investment Company Limited
Company Status	Active
Company Number	10417105
Category	Private Limited Company
Incorporation Date	7 October 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven Adam Oldfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Paul Alexander Greenwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(4 years, 3 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

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	04 April 2023(6 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Pole
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(7 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Accountant
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Timothy William Stevens
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn 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	07 October 2016(same day as company formation)
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	07 October 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	Oil Company Executive
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Henderson Harness
Status	Resigned
Appointed	07 October 2016(same day as company formation)
Role	Company Director
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 2017(4 months, 3 weeks after company formation)
Appointment Duration	6 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 Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(1 year, 4 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 Roger Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 April 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

7 April 2024	Full accounts made up to 30 June 2023 (29 pages)
5 April 2024	Appointment of Mr Robert Pole as a director on 1 April 2024 (2 pages)
5 April 2024	Termination of appointment of Roger Adams as a director on 1 April 2024 (1 page)
19 December 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
6 October 2023	Confirmation statement made on 6 October 2023 with updates (3 pages)
2 May 2023	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page)
2 May 2023	Appointment of Mr Roger Adams as a director on 1 May 2023 (2 pages)
6 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 (2 pages)
6 April 2023	Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 (1 page)
12 December 2022	Full accounts made up to 31 December 2021 (26 pages)
19 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
18 October 2022	Notification of Exxonmobil Uk Limited as a person with significant control on 30 December 2020 (2 pages)
18 October 2022	Cessation of Esso Exploration and Production Uk Limited as a person with significant control on 30 December 2020 (1 page)
30 November 2021	Full accounts made up to 31 December 2020 (26 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page)
4 February 2021	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (26 pages)
16 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
9 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
14 September 2018	Appointment of Mr Steven Adam Oldfield as a director on 13 September 2018 (2 pages)
14 September 2018	Termination of appointment of William Assheton Eardley Douglas Don as a director on 13 September 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (22 pages)
23 May 2018	Change of details for Esso Exploration and Production Uk Limited as a person with significant control on 7 October 2016 (2 pages)
5 March 2018	Termination of appointment of Peter Paul Clarke as a director on 2 March 2018 (1 page)
5 March 2018	Appointment of Mr Robert Michael Cooper as a director on 2 March 2018 (2 pages)
19 October 2017	Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
1 March 2017	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
19 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 794,000,100 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 794,000,100 (4 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
7 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
7 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-07 GBP 100 (30 pages)
7 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-07 GBP 100 (30 pages)

Exxonmobil Chemical Investment Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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