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Xto Uk, Ltd

05458042

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 20/05/2005

Previously known as

Hunt Petroleum Uk, Ltd · until 22/10/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

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

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 Stuart Mclean Hardie

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

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

Amaury Anne Marie D'Ussel

director · Since 01/03/2026

French · United Kingdom · Age 52

Stuart Mclean Hardie

director · Since 01/05/2026

British · United Kingdom · Age 48

Simon Ian Herbert

director · Since 01/05/2026

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/05/2005

Danny Bowlin

director · Resigned 20/10/2008

Charlotte Berrier

secretary · Resigned 20/10/2008

John Creecy

director · Resigned 20/10/2008

Brett Ringle

director · Resigned 20/10/2008

William Nelson

director · Resigned 20/10/2008

Deanna White

secretary · Resigned 20/10/2008

Ivan Irwin Jr

director · Resigned 20/10/2008

Frank Mcdonald

director · Resigned 14/07/2010

Keith Hutton

director · Resigned 14/07/2010

Vaughn Vennerberg Ii

director · Resigned 14/07/2010

Jeremy Chessell

director · Resigned 10/08/2010

Kathy Cox

secretary · Resigned 19/08/2010

Jr. Williams

director · Resigned 28/12/2010

Randy James Cleveland

director · Resigned 28/12/2010

David Levy

director · Resigned 28/12/2010

John Ambrose Podraza

director · Resigned 28/12/2010

Debra Laird

secretary · Resigned 19/01/2011

Russell Grant Bellis

director · Resigned 01/09/2011

Jonathan Selzer

director · Resigned 01/08/2012

Andrew Terence Clarke

secretary · Resigned 22/01/2014

Bradley William Corson

director · Resigned 01/05/2014

Kevin Thomas Biddle

director · Resigned 01/07/2014

David Leonard Norwood

director · Resigned 01/07/2014

Linda Dorcheus Ducharme

director · Resigned 01/07/2015

John Paul Chaplin

director · Resigned 01/02/2016

Robert Michael Cooper

director · Resigned 01/07/2016

Louise Margaret Mckenzie

director · Resigned 24/08/2016

Stacey Elisabeth Weltmer

director · Resigned 02/11/2016

Timothy William Stevens

director · Resigned 01/03/2017

Peter Paul Clarke

director · Resigned 05/03/2018

William Assheton Eardley Douglas Don

director · Resigned 01/03/2019

Jay Loren Jackson

director · Resigned 14/06/2019

Robert Michael Cooper

director · Resigned 01/02/2021

Donald Shepherd Bagley

director · Resigned 01/04/2021

Fiona Henderson Harness

secretary · Resigned 12/04/2023

Andrew Mark Johnson

director · Resigned 01/05/2023

Katrina Jane Mulligan

secretary · Resigned 07/10/2024

Steven Adam Oldfield

director · Resigned 01/03/2026

Paul Alexander Greenwood

director · Resigned 01/05/2026

Nicholas James Harker

director · Resigned 01/05/2026

Persons with Significant Control

Exxon Mobil Corporation

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

22777, Springwoods Village Parkway, Spring

Reg: 3793-7941-00 · Usa · Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Fawley Administration Building Fawley Refinery
2026-07-28

FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY

post townFawley
2026-07-28

FAWLEY

officer appointedGILBERT, Elizabeth Sarah
2026-07-28
officer appointedD'USSEL, Amaury Anne Marie
2026-07-28
officer appointedHARDIE, Stuart Mclean
2026-07-28
officer appointedHERBERT, Simon Ian
2026-07-28