Esso Petroleum Company,Limited
00026538
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/07/2026
Due 12/08/2027
Industry
Officers
director · Since 01/06/2025
OIL COMPANY EXECUTIVE
CANADIAN · ENGLAND · Age 41
Also on 2 other boards
director · Since 01/03/2026
FRENCH · UNITED KINGDOM · Age 52
Also on 22 other boards
secretary · Since 07/10/2024
Former
secretary · Resigned 09/10/1992
director · Resigned 31/01/1993
director · Resigned 30/06/1994
secretary · Resigned 31/08/1994
director · Resigned 31/12/1994
director · Resigned 31/01/1995
director · Resigned 17/02/1997
secretary · Resigned 01/06/1997
director · Resigned 01/10/1997
secretary · Resigned 10/01/2000
director · Resigned 30/04/2000
director · Resigned 31/01/2001
director · Resigned 16/08/2001
director · Resigned 20/08/2001
director · Resigned 31/12/2002
director · Resigned 10/03/2003
director · Resigned 31/08/2003
director · Resigned 01/05/2007
director · Resigned 01/08/2007
director · Resigned 08/04/2008
secretary · Resigned 25/07/2008
director · Resigned 14/05/2009
director · Resigned 20/08/2010
director · Resigned 01/08/2012
director · Resigned 01/11/2012
director · Resigned 01/08/2013
secretary · Resigned 22/01/2014
director · Resigned 01/05/2014
director · Resigned 06/05/2014
director · Resigned 01/07/2014
director · Resigned 01/02/2016
director · Resigned 20/06/2016
director · Resigned 01/07/2016
director · Resigned 01/03/2017
director · Resigned 30/01/2018
director · Resigned 05/03/2018
director · Resigned 01/03/2019
director · Resigned 01/02/2021
director · Resigned 13/09/2021
director · Resigned 01/04/2023
director · Resigned 01/04/2023
secretary · Resigned 03/04/2023
secretary · Resigned 07/10/2024
director · Resigned 31/05/2025
director · Resigned 01/03/2026
director · Resigned 01/05/2026
secretary · Resigned 24/08/2026
Persons with Significant Control
Exxonmobil Uk Limited
Fawley Administration Building, Fawley Refinery, Fawley, SO45 1TX
Reg: 3897351 · Companies House · Private Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY
FAWLEY