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Esso Petroleum Company,Limited

Esso Petroleum Company,Limited is an active company incorporated on 27 April 1888 with the registered office located in Leatherhead, Surrey. Esso Petroleum Company,Limited was registered 137 years ago.
Status
Active
Active since incorporation
Company No
00026538
Private limited company
Age
137 years
Incorporated 27 April 1888
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ermyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
England
Same address for the past 9 years
Telephone
02086051241
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Oil Company Executive • Canadian • Lives in UK • Born in Sep 1985
Director • Oil Company Executive • British • Lives in England • Born in Mar 1972
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1972
Director • Oil & Gas Executive • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Esso UK Limited
Paul Alexander Greenwood, Steven Adam Oldfield, and 2 more are mutual people.
Active
Exxonmobil Chemical Limited
Steven Adam Oldfield, Nicholas Paul Bone, and 1 more are mutual people.
Active
Esso Exploration And Production UK Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Fuels Industry UK Limited
Paul Alexander Greenwood and Nicholas Paul Bone are mutual people.
Active
Exxonmobil International Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil UK Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil Finance Company Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil Investment Company Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.59B
Decreased by £613M (-5%)
Employees
1.41K
Increased by 240 (+20%)
Total Assets
£5.24B
Increased by £31M (+1%)
Total Liabilities
-£2.24B
Increased by £16M (+1%)
Net Assets
£3B
Increased by £15M (+1%)
Debt Ratio (%)
43%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Joel Mark Mizen Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Joel Mark Mirzen Details Changed
4 Months Ago on 1 Jun 2025
Mr Joel Mark Mirzen Appointed
4 Months Ago on 1 Jun 2025
Nicholas Paul Bone Resigned
4 Months Ago on 31 May 2025
Mrs Elizabeth Sarah Gilbert Appointed
1 Year Ago on 7 Oct 2024
Katrina Jane Mulligan Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Joel Mark Mizen on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Mr Joel Mark Mirzen on 1 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Joel Mark Mirzen as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Nicholas Paul Bone as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Repayment History
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