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Esso Petroleum Company,Limited

00026538

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, SO45 1TX
Incorporated 27/04/1888

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

19201
Mineral oil refining
46711
Wholesale of petroleum and petroleum products
64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Joel Mark Mizen

director · Since 01/06/2025

OIL COMPANY EXECUTIVE

CANADIAN · ENGLAND · Age 41

Also on 2 other boards

Mr Amaury Anne Marie D'Ussel

director · Since 01/03/2026

FRENCH · UNITED KINGDOM · Age 52

Also on 22 other boards

Mr Simon Ian Herbert

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Elizabeth Sarah Gilbert

secretary · Since 07/10/2024

Joel Mark Mizen

director · Since 01/06/2025

Canadian · England · Age 41

Amaury Anne Marie D'Ussel

director · Since 01/03/2026

French · United Kingdom · Age 52

Simon Ian Herbert

director · Since 01/05/2026

British · England · Age 54

Former

Michael Frederick Westlake

secretary · Resigned 09/10/1992

Archibald William Forster

director · Resigned 31/01/1993

James Alcock

director · Resigned 30/06/1994

Antony Neil Booker Brown

secretary · Resigned 31/08/1994

Philip John Dingle

director · Resigned 31/12/1994

David Clayman

director · Resigned 31/01/1995

Richard Allen Rosenberg

director · Resigned 17/02/1997

Julian Peter Benedict Armstrong

secretary · Resigned 01/06/1997

John Hamilton Steele

director · Resigned 01/10/1997

Charles Cawley

secretary · Resigned 10/01/2000

Keith Henry Taylor

director · Resigned 30/04/2000

Stephen Beasley Linnard Penrose

director · Resigned 31/01/2001

Steven C Spancake

director · Resigned 16/08/2001

Steven Conrad Polkey

director · Resigned 20/08/2001

Ansel Lynn Condray

director · Resigned 31/12/2002

David Carr

director · Resigned 10/03/2003

Michael Scott Giblin

director · Resigned 31/08/2003

Thomas Gerard Katinas

director · Resigned 01/05/2007

Alastair Martin Frederick Todd

director · Resigned 01/08/2007

Robert Courtney Olsen

director · Resigned 08/04/2008

John Nicholas Boydell

secretary · Resigned 25/07/2008

Robert Stuart Franklin

director · Resigned 14/05/2009

Kevin Lee Hobbs

director · Resigned 20/08/2010

Jonathan Selzer

director · Resigned 01/08/2012

Karen Juanita Dickens

director · Resigned 01/11/2012

John Wilton Blowers

director · Resigned 01/08/2013

Andrew Terence Clarke

secretary · Resigned 22/01/2014

Bradley William Corson

director · Resigned 01/05/2014

Simon Ian Herbert

director · Resigned 06/05/2014

David Leonard Norwood

director · Resigned 01/07/2014

John Paul Chaplin

director · Resigned 01/02/2016

Duncan Campbell Connolly

director · Resigned 20/06/2016

Robert Michael Cooper

director · Resigned 01/07/2016

Timothy William Stevens

director · Resigned 01/03/2017

Paul James Simon

director · Resigned 30/01/2018

Peter Paul Clarke

director · Resigned 05/03/2018

William Assheton Eardley Douglas Don

director · Resigned 01/03/2019

Robert Michael Cooper

director · Resigned 01/02/2021

Simon Peter Downing

director · Resigned 13/09/2021

Andrew Mark Johnson

director · Resigned 01/04/2023

Riccardo Cavallo

director · Resigned 01/04/2023

Fiona Harness

secretary · Resigned 03/04/2023

Katrina Jane Mulligan

secretary · Resigned 07/10/2024

Nicholas Paul Bone

director · Resigned 31/05/2025

Steven Adam Oldfield

director · Resigned 01/03/2026

Paul Alexander Greenwood

director · Resigned 01/05/2026

Mrs Elizabeth Sarah Gilbert

secretary · Resigned 24/08/2026

Persons with Significant Control

Exxonmobil Uk Limited

75–100% shares
75–100% votes
Appoint directors

Fawley Administration Building, Fawley Refinery, Fawley, SO45 1TX

Reg: 3897351 · Companies House · Private Limited

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Fawley Administration Building Fawley Refinery
2026-08-11

FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY

post townFawley
2026-08-11

FAWLEY

officer appointedGILBERT, Elizabeth Sarah
2026-08-11
officer appointedD'USSEL, Amaury Anne Marie
2026-08-11
officer appointedHERBERT, Simon Ian
2026-08-11
officer appointedMIZEN, Joel Mark
2026-08-11