| Company Name | Exxonmobil Hong Kong Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11029506 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 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(10 months, 3 weeks 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 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(3 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 KT22 8UX |
| Secretary Name | Mrs Katrina Jane Mulligan |
|---|---|
| Status | Current |
| Appointed | 04 April 2023(5 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
| Director Name | Mr Robert Pole |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(6 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 KT22 8UX |
| Director Name | Mr Peter Paul Clarke |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
| Director Name | Mr William Assheton Eardley Douglas Don |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
| Director Name | Mr Andrew Mark Johnson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
| Secretary Name | Mrs Fiona Henderson Harness |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ermyn House Ermyn Way Leatherhead 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(4 months, 1 week 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 KT22 8UX |
| Director Name | Mr Roger Adams |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2023(5 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 KT22 8UX |
Location
| Registered Address | Ermyn House Ermyn Way Leatherhead 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 | 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 | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 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) |
| 3 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 5 October 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 8 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 10 September 2021 | Full accounts made up to 31 December 2020 (25 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) |
| 6 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 22 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
| 9 July 2020 | Statement of capital following an allotment of shares on 25 June 2020
|
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 1 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with updates (6 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) |
| 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) |
| 3 January 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 3 January 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|