| Company Name | Exxonmobil UK Holdings Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12434018 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2020(4 years, 2 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 | 30 January 2020(same day as company formation) |
| Role | Oil & Gas 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(1 year 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(3 years, 2 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(4 years, 2 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 Robert Michael Cooper |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Oil & Gas Executive |
| Country of Residence | United Kingdom |
| 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 | 30 January 2020(same day as company formation) |
| Role | Oil & Gas Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
| Secretary Name | Mrs Fiona Henderson Harness |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
| Director Name | Mr Roger Adams |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2023(3 years, 3 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 | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 August 2023 | Statement of capital following an allotment of shares on 25 August 2023
|
|---|---|
| 28 June 2023 | Statement of capital following an allotment of shares on 12 June 2023
|
| 2 May 2023 | Appointment of Mr Roger Adams as a director on 1 May 2023 (2 pages) |
| 2 May 2023 | Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page) |
| 6 April 2023 | Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 (1 page) |
| 6 April 2023 | Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
| 21 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
|
| 31 October 2022 | Statement of capital following an allotment of shares on 28 October 2022
|
| 17 August 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 3 August 2022 | Statement of capital following an allotment of shares on 27 July 2022
|
| 26 April 2022 | Statement of capital following an allotment of shares on 20 April 2022
|
| 7 February 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 5 January 2022 | Full accounts made up to 31 December 2020 (24 pages) |
| 16 December 2021 | Statement of capital following an allotment of shares on 16 December 2021
|
| 12 November 2021 | Statement of capital following an allotment of shares on 29 October 2021
|
| 3 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 4 June 2021 | Statement of capital following an allotment of shares on 31 May 2021
|
| 10 February 2021 | Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages) |
| 10 February 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
| 10 February 2021 | Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page) |
| 23 December 2020 | Statement of capital following an allotment of shares on 15 December 2020
|
| 23 December 2020 | Statement of capital following an allotment of shares on 28 October 2020
|
| 24 April 2020 | Resolutions
|
| 21 April 2020 | Statement of capital following an allotment of shares on 25 February 2020
|
| 21 April 2020 | Statement of capital following an allotment of shares on 24 February 2020
|
| 27 March 2020 | Statement of capital following an allotment of shares on 25 February 2020
|
| 30 January 2020 | Incorporation
Statement of capital on 2020-01-30
|
| 30 January 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |