Esso Exploration And Production Uk Limited

00207426

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 22/07/1925

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

06100

Extraction of crude petroleum

06200

Extraction of natural gas

09100

Support activities for petroleum and natural gas extraction

46711

Wholesale of petroleum and petroleum products

Officers

Mr Justin Edward Jackson

director · Since 11/06/2021

OIL & GAS EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Elizabeth Sarah Gilbert

secretary · Since 07/10/2024

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: 03897351 · Companies House - Cardiff · Private Limited Company

Notified 31/05/2024

Former PSCs

Esso Uk Limited

Ceased 31/05/2024