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Esso Uk Limited LEATHERHEAD

Founded in 1981, Esso Uk, classified under reg no. 01589650 is an active company. Currently registered at Ermyn House KT22 8UX, Leatherhead the company has been in the business for 43 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Steven O., Nicholas B. and Paul G.. In addition one secretary - Katrina M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esso 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 01589650
Date of Incorporation Tue, 6th Oct 1981
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (114 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

Katrina M.

Position: Secretary

Appointed: 03 April 2023

Steven O.

Position: Director

Appointed: 01 April 2023

Nicholas B.

Position: Director

Appointed: 01 April 2023

Paul G.

Position: Director

Appointed: 01 February 2021

Riccardo C.

Position: Director

Appointed: 13 September 2021

Resigned: 01 April 2023

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 April 2023

Robert C.

Position: Director

Appointed: 05 March 2018

Resigned: 01 February 2021

Simon D.

Position: Director

Appointed: 01 June 2017

Resigned: 13 September 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

Paul S.

Position: Director

Appointed: 20 June 2016

Resigned: 30 January 2018

Louise M.

Position: Director

Appointed: 01 February 2016

Resigned: 24 August 2016

Peter C.

Position: Director

Appointed: 14 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

Duncan C.

Position: Director

Appointed: 01 May 2014

Resigned: 20 June 2016

John C.

Position: Director

Appointed: 01 May 2014

Resigned: 01 February 2016

Jonathan W.

Position: Director

Appointed: 01 August 2013

Resigned: 01 June 2017

Simon H.

Position: Director

Appointed: 01 November 2012

Resigned: 06 May 2014

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: 07 February 2011

Resigned: 14 July 2015

John B.

Position: Director

Appointed: 20 August 2010

Resigned: 01 August 2013

Bradley C.

Position: Director

Appointed: 14 May 2009

Resigned: 01 May 2014

Andrew C.

Position: Secretary

Appointed: 25 July 2008

Resigned: 22 January 2014

Robert F.

Position: Director

Appointed: 14 April 2008

Resigned: 14 May 2009

Karen D.

Position: Director

Appointed: 01 August 2007

Resigned: 01 November 2012

Kevin H.

Position: Director

Appointed: 01 May 2007

Resigned: 20 August 2010

Richard G.

Position: Director

Appointed: 01 April 2007

Resigned: 07 February 2011

Robert O.

Position: Director

Appointed: 01 June 2004

Resigned: 14 April 2008

Jonathan S.

Position: Director

Appointed: 01 September 2003

Resigned: 01 August 2012

Thomas K.

Position: Director

Appointed: 10 March 2003

Resigned: 01 May 2007

Andrew S.

Position: Director

Appointed: 01 January 2003

Resigned: 31 May 2004

Roberta L.

Position: Director

Appointed: 17 April 2002

Resigned: 01 April 2007

Alastair T.

Position: Director

Appointed: 20 August 2001

Resigned: 01 August 2007

Michael G.

Position: Director

Appointed: 16 August 2001

Resigned: 31 August 2003

Steven S.

Position: Director

Appointed: 01 February 2001

Resigned: 16 August 2001

Russell B.

Position: Director

Appointed: 01 February 2001

Resigned: 01 September 2011

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

Steven P.

Position: Director

Appointed: 04 January 2000

Resigned: 20 August 2001

Richard V.

Position: Director

Appointed: 04 January 2000

Resigned: 31 January 2001

David C.

Position: Director

Appointed: 04 January 2000

Resigned: 10 March 2003

Charles C.

Position: Secretary

Appointed: 01 June 1997

Resigned: 10 January 2000

Stephen P.

Position: Director

Appointed: 17 February 1997

Resigned: 31 January 2001

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

James A.

Position: Director

Appointed: 29 July 1991

Resigned: 30 June 1994

Michael W.

Position: Secretary

Appointed: 29 July 1991

Resigned: 09 October 1992

Archibald F.

Position: Director

Appointed: 29 July 1991

Resigned: 31 January 1993

David C.

Position: Director

Appointed: 29 July 1991

Resigned: 31 January 1995

Keith T.

Position: Director

Appointed: 29 July 1991

Resigned: 30 April 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Exxon Mobil Corporation from Ewing, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exxon Mobil Corporation

Corporation Service Company Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing, New Jersey 08628, United States

Legal authority New Jersey
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number 3793-7941-00
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, January 2024 		Free Download (28 pages)

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