ESSO UK LIMITED

Key Data

Status

Active

Company No.

01589650

Incorporation date

06/10/1981

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

02/03/2026

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)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

05/01/2026

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 2026-01-05

View PDF (1 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (38 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 2025-08-06 with no updates

View PDF (3 pages)

11/06/2025

Change of details for Exxon Mobil Corporation as a person with significant control on 2016-04-06

View PDF (3 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 Mizen as a director on 2025-06-01

View PDF (2 pages)

08/10/2024

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 (39 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

06/04/2023

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

View PDF (2 pages)

06/04/2023

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

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)

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)

31/01/2023

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

29/01/1995

Interim accounts made up to 1994-05-03

View PDF (5 pages)

26/10/1994

Interim accounts made up to 1994-10-24

View PDF (5 pages)

02/09/1994

Initial accounts made up to 1994-08-30

View PDF (5 pages)

21/07/1994

Return made up to 29/07/94; change of members

View PDF (5 pages)

21/07/1994

Full group accounts made up to 1993-12-31

View PDF (17 pages)

10/01/1994

Interim accounts made up to 1993-12-20

View PDF (5 pages)

03/11/1993

Interim accounts made up to 1993-11-01

View PDF (5 pages)

26/07/1993

Return made up to 29/07/93; full list of members

View PDF (5 pages)

26/07/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

14/07/1993

Interim accounts made up to 1993-07-12

View PDF (5 pages)

10/05/1993

Interim accounts made up to 1993-05-04

View PDF (5 pages)

04/01/1993

Interim accounts made up to 1992-12-21

View PDF (5 pages)

29/07/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

27/07/1992

Interim accounts made up to 1992-07-13

View PDF (5 pages)

08/08/1990

Return made up to 13/08/90; full list of members

View PDF (4 pages)

02/08/1989

Return made up to 31/07/89; full list of members

View PDF (4 pages)

10/08/1988

Return made up to 08/08/88; full list of members

View PDF (5 pages)

24/08/1987

Return made up to 27/07/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (110 pages)

12/06/1986

Return made up to 02/06/86; full list of members

View PDF (15 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

12/01/2027

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
Dr Karen Juanita Dickens	Director	01/08/2007 - 01/11/2012	44
Don, William Assheton Eardley Douglas	Director	01/03/2017 - 01/03/2019	25
Hobbs, Kevin Lee	Director	01/05/2007 - 20/08/2010	1
Katinas, Thomas Gerard	Director	10/03/2003 - 01/05/2007	2
Norwood, David Leonard	Director	01/08/2012 - 01/07/2014	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ESSO UK LIMITED

ESSO UK LIMITED is an(a) Active company incorporated on 06/10/1981 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 UK LIMITED?

ESSO UK LIMITED is currently Active. It was registered on 06/10/1981 .

Where is ESSO UK LIMITED located?

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

What does ESSO UK LIMITED do?

ESSO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESSO UK LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Amaury Anne Marie D'ussel as a director on 2026-03-01.