Esso Exploration And Production Uk Limited in Ermyn Way LEATHERHEAD

Esso Exploration And Production Uk Limited LEATHERHEAD

Esso Exploration And Production Uk started in year 1925 as Private Limited Company with registration number 00207426. The Esso Exploration And Production Uk company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Leatherhead at Ermyn House. Postal code: KT22 8UX.

At the moment there are 3 directors in the the company, namely Steven O., Justin J. and Paul G.. In addition one secretary - Katrina M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esso Exploration And Production Uk Limited Address / Contact

Office Address	Ermyn House
Office Address2	Ermyn Way
Town	Leatherhead
Post code	KT22 8UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00207426
Date of Incorporation	Wed, 22nd Jul 1925
Industry	Support activities for petroleum and natural gas extraction
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	99 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Steven O.

Position: Director

Appointed: 01 May 2023

Katrina M.

Position: Secretary

Appointed: 03 April 2023

Justin J.

Position: Director

Appointed: 11 June 2021

Paul G.

Position: Director

Appointed: 01 February 2021

Nicholas H.

Position: Director

Appointed: 01 April 2021

Resigned: 11 June 2021

Donald B.

Position: Director

Appointed: 13 June 2019

Resigned: 01 April 2021

Andrew J.

Position: Director

Appointed: 01 March 2019

Resigned: 01 May 2023

Robert C.

Position: Director

Appointed: 05 March 2018

Resigned: 01 February 2021

William D.

Position: Director

Appointed: 01 March 2017

Resigned: 01 March 2019

Jay J.

Position: Director

Appointed: 01 January 2017

Resigned: 13 June 2019

Timothy S.

Position: Director

Appointed: 01 July 2016

Resigned: 01 March 2017

Louise M.

Position: Director

Appointed: 01 February 2016

Resigned: 24 August 2016

Peter C.

Position: Director

Appointed: 01 July 2015

Resigned: 05 March 2018

Stacey W.

Position: Director

Appointed: 01 July 2014

Resigned: 02 November 2016

Robert C.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

John C.

Position: Director

Appointed: 01 May 2014

Resigned: 01 February 2016

David N.

Position: Director

Appointed: 01 August 2012

Resigned: 01 July 2014

Fiona H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 03 April 2023

Kevin B.

Position: Director

Appointed: 05 October 2011

Resigned: 01 July 2014

Linda D.

Position: Director

Appointed: 03 February 2011

Resigned: 01 July 2015

Bradley C.

Position: Director

Appointed: 15 May 2009

Resigned: 01 May 2014

Andrew C.

Position: Secretary

Appointed: 25 July 2008

Resigned: 22 January 2014

Robert F.

Position: Director

Appointed: 01 April 2008

Resigned: 15 May 2009

Richard G.

Position: Director

Appointed: 01 April 2007

Resigned: 03 February 2011

Robert O.

Position: Director

Appointed: 01 June 2004

Resigned: 01 April 2008

Jonathan S.

Position: Director

Appointed: 01 September 2003

Resigned: 01 August 2012

Andrew S.

Position: Director

Appointed: 01 January 2003

Resigned: 31 May 2004

Roberta L.

Position: Director

Appointed: 17 April 2002

Resigned: 01 April 2007

Michael G.

Position: Director

Appointed: 16 August 2001

Resigned: 31 August 2003

Russell B.

Position: Director

Appointed: 01 February 2001

Resigned: 01 September 2011

Steven S.

Position: Director

Appointed: 01 February 2001

Resigned: 16 August 2001

John B.

Position: Secretary

Appointed: 10 January 2000

Resigned: 25 July 2008

Ansel C.

Position: Director

Appointed: 04 January 2000

Resigned: 31 December 2002

John G.

Position: Director

Appointed: 04 January 2000

Resigned: 17 April 2002

Michael F.

Position: Director

Appointed: 01 October 1997

Resigned: 26 January 2000

Richard V.

Position: Director

Appointed: 01 October 1997

Resigned: 31 January 2001

Charles C.

Position: Secretary

Appointed: 01 June 1997

Resigned: 10 January 2000

Stephen P.

Position: Director

Appointed: 17 February 1997

Resigned: 31 January 2001

Brian H.

Position: Director

Appointed: 01 January 1996

Resigned: 26 January 2000

John S.

Position: Director

Appointed: 01 January 1995

Resigned: 01 October 1997

Ian U.

Position: Director

Appointed: 01 October 1994

Resigned: 31 March 2000

Julian A.

Position: Secretary

Appointed: 01 September 1994

Resigned: 01 June 1997

Richard R.

Position: Director

Appointed: 01 July 1994

Resigned: 17 February 1997

Philip D.

Position: Director

Appointed: 01 February 1993

Resigned: 31 December 1994

Antony B.

Position: Secretary

Appointed: 09 October 1992

Resigned: 31 August 1994

Michael W.

Position: Secretary

Appointed: 29 July 1991

Resigned: 09 October 1992

James A.

Position: Director

Appointed: 29 July 1991

Resigned: 30 June 1994

David C.

Position: Director

Appointed: 29 July 1991

Resigned: 31 January 1995

Keith T.

Position: Director

Appointed: 29 July 1991

Resigned: 30 April 2000

Archibald F.

Position: Director

Appointed: 29 July 1991

Resigned: 31 January 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Esso Uk Limited from Leatherhead, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esso Uk Limited

Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	1589650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, January 2024	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, January 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, October 2020	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, August 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, July 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, August 2011	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, July 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, July 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 4th, December 2002	accounts	Free Download (18 pages)
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 4th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, July 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 22nd, July 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 27th, July 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 23rd, July 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 14th, August 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, November 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, November 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 31st, October 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 22nd, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 22nd, November 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 5th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 5th, November 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 24th, September 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 24th, September 1986	accounts	Free Download

Esso Exploration And Production Uk Limited LEATHERHEAD

Esso Exploration And Production Uk Limited Address / Contact

Company Information / Profile

Company staff

Steven O.

Katrina M.

Justin J.

Paul G.

Nicholas H.

Donald B.

Andrew J.

Robert C.

William D.

Jay J.

Timothy S.

Louise M.

Peter C.

Stacey W.

Robert C.

John C.

David N.

Fiona H.

Kevin B.

Linda D.

Bradley C.

Andrew C.

Robert F.

Richard G.

Robert O.

Jonathan S.

Andrew S.

Roberta L.

Michael G.

Russell B.

Steven S.

John B.

Ansel C.

John G.

Michael F.

Richard V.

Charles C.

Stephen P.

Brian H.

John S.

Ian U.

Julian A.

Richard R.

Philip D.

Antony B.

Michael W.

James A.

David C.

Keith T.

Archibald F.

People with significant control

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