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Esso UK Limited

Esso UK Limited is an active company incorporated on 6 October 1981 with the registered office located in Leatherhead, Surrey. Esso UK Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01589650
Private limited company
Age
44 years
Incorporated 6 October 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 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
01372222000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Oil & Gas Executive • British • Lives in England • Born in Oct 1970
Director • Oil Company Executive • British • Lives in England • Born in Mar 1972
Director • Oil Company Executive • Canadian • Lives in England • Born in Sep 1985
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Esso Petroleum Company,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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07B
Increased by £334M (+12%)
Total Liabilities
-£1M
Increased by £1M (%)
Net Assets
£3.07B
Increased by £333M (+12%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 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 Mizen Appointed
4 Months Ago on 1 Jun 2025
Nicholas Paul Bone Resigned
4 Months Ago on 31 May 2025
Katrina Jane Mulligan Resigned
1 Year Ago on 7 Oct 2024
Mrs Elizabeth Sarah Gilbert Appointed
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
Exxon Mobil Corporation (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Joel Mark Mizen on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Exxon Mobil Corporation as a person with significant control on 6 April 2016
Submitted on 11 Jun 2025
Appointment of Mr Joel Mark Mizen 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
Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mrs Elizabeth Sarah Gilbert 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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