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Esso Exploration And Production UK Limited

Esso Exploration And Production UK Limited is an active company incorporated on 22 July 1925 with the registered office located in Leatherhead, Surrey. Esso Exploration And Production UK Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00207426
Private limited company
Age
100 years
Incorporated 22 July 1925
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1972
Director • Oil & Gas Executive • British • Lives in England • Born in Mar 1978
Director • Oil & Gas Executive • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Exxonmobil International Limited
Paul Alexander Greenwood, Justin Edward Jackson, and 1 more are mutual people.
Active
Esso Petroleum Company,Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil Pension Trust Limited
Justin Edward Jackson and Steven Adam Oldfield are mutual people.
Active
Esso UK Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil Gas Marketing Europe Limited
Justin Edward Jackson 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
£597M
Increased by £17M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£2.23B
Decreased by £437M (-16%)
Total Liabilities
-£1.33B
Decreased by £22M (-2%)
Net Assets
£904M
Decreased by £415M (-31%)
Debt Ratio (%)
60%
Increased by 8.92% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 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
Esso Uk Limited (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Exxonmobil Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 6 Aug 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
Cessation of Esso Uk Limited as a person with significant control on 31 May 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Notification of Exxonmobil Uk Limited as a person with significant control on 31 May 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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