ESSO PETROLEUM COMPANY,LIMITED

Key Data

Status

Active

Company No.

00026538

Incorporation date

27/04/1888

Size

Full

Classification

Mineral oil refining (19.20/1 - SIC 2007);Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1995)

03/03/2026

Appointment of Mr Amaury Anne Marie D'ussel as a director on 2026-03-01

View PDF (2 pages)

02/03/2026

Termination of appointment of Steven Adam Oldfield as a director on 2026-03-01

View PDF (1 pages)

13/02/2026

Information not on the register a duplicate change of registered office address was removed on 13/02/2026 as it is no longer considered to form part of the register.

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04/02/2026

Registered office address changed from Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX United Kingdom to Fawley Administration Building Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley,Southampton, United Kingdom SO45 1TX on 2026-02-04

View PDF (1 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (40 pages)

31/01/2026

Resolutions

View PDF (41 pages)

08/01/2026

Change of details for Exxonmobil Uk Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

06/01/2026

Registered office address changed from , Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on 2026-01-06

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

15/08/2025

Director's details changed for Mr Joel Mark Mizen on 2025-08-15

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

08/07/2025

Director's details changed for Mr Joel Mark Mirzen on 2025-06-01

View PDF (2 pages)

04/06/2025

Termination of appointment of Nicholas Paul Bone as a director on 2025-05-31

View PDF (1 pages)

04/06/2025

Appointment of Mr Joel Mark Mirzen as a director on 2025-06-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Katrina Jane Mulligan as a secretary on 2024-10-07

View PDF (1 pages)

07/10/2024

Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 2024-10-07

View PDF (2 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (60 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (51 pages)

08/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

06/04/2023

Termination of appointment of Fiona Harness as a secretary on 2023-04-03

View PDF (1 pages)

06/04/2023

Appointment of Mrs Katrina Jane Mulligan as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Appointment of Mr Steven Adam Oldfield as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Andrew Mark Johnson as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Appointment of Mr Nicholas Paul Bone as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Riccardo Cavallo as a director on 2023-04-01

View PDF (1 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

16/11/2022

Statement of capital following an allotment of shares on 2021-11-15

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

08/09/2016

Registered office address changed from , Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on 2016-09-08

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from:\exxonmobil house, ermyn way, leatherhead, surrey, KT22 8UX

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from:\exxonmobil house, exxonmobil, house, ermyn way, leatherhead, surrey KT22 8UX

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from:\exxonmobil house, ermyn way, leatherhead, surrey KT22 8UX

View PDF (1 pages)

30/08/2000

Registered office changed on 30/08/00 from:\esso house, ermyn way, leatherhead, surrey KT22 8UX

View PDF (1 pages)

08/09/1998

Registered office changed on 08/09/98 from:\esso house, 96 victoria street, london, SW1E 5JW

View PDF (1 pages)

09/02/1995

Registered office changed on 09/02/95 from:\victoria street, london SW1E 5JW

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Don, William Assheton Eardley Douglas	Director	01/03/2017 - 01/03/2019	25
Selzer, Jonathan	Director	01/09/2003 - 01/08/2012	23
Blowers, John Wilton	Director	20/08/2010 - 01/08/2013	2
Carr, David	Director	04/01/2000 - 10/03/2003	8
Connolly, Duncan Campbell	Director	06/05/2014 - 20/06/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ESSO PETROLEUM COMPANY,LIMITED

ESSO PETROLEUM COMPANY,LIMITED is an(a) Active company incorporated on 27/04/1888 with the registered office located at Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSO PETROLEUM COMPANY,LIMITED?

ESSO PETROLEUM COMPANY,LIMITED is currently Active. It was registered on 27/04/1888 .

Where is ESSO PETROLEUM COMPANY,LIMITED located?

ESSO PETROLEUM COMPANY,LIMITED is registered at Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX.

What does ESSO PETROLEUM COMPANY,LIMITED do?

ESSO PETROLEUM COMPANY,LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for ESSO PETROLEUM COMPANY,LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Amaury Anne Marie D'ussel as a director on 2026-03-01.