Esso Petroleum Company,Limited

00026538

active

Private Limited Company

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, FAWLEY, SO45 1TX

Incorporated 27/04/1888

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

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

Mrs Elizabeth Sarah Gilbert

secretary · Since 07/10/2024

Mr Joel Mark Mizen

director · Since 01/06/2025

OIL COMPANY EXECUTIVE

CANADIAN · ENGLAND · Age 40

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

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

Charges0 outstanding

charge

satisfied

H.J. HOUNSOME BURCHETT

Created 21/11/1967Registered 23/11/1967Satisfied 19/02/2014