Xto Uk, Ltd in Ermyn Way LEATHERHEAD

Xto Uk, Ltd LEATHERHEAD

Xto Uk started in year 2005 as Private Limited Company with registration number 05458042. The Xto Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leatherhead at Ermyn House. Postal code: KT22 8UX. Since 22nd October 2008 Xto Uk, Ltd is no longer carrying the name Hunt Petroleum Uk.

At the moment there are 3 directors in the the firm, namely Steven O., Nicholas H. and Paul G.. In addition one secretary - Katrina M. - is with the company. At the moment 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.

Xto Uk, Ltd 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	05458042
Date of Incorporation	Fri, 20th May 2005
Industry	Support activities for petroleum and natural gas extraction
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Steven O.

Position: Director

Appointed: 01 May 2023

Katrina M.

Position: Secretary

Appointed: 12 April 2023

Nicholas H.

Position: Director

Appointed: 01 April 2021

Paul G.

Position: Director

Appointed: 01 February 2021

Donald B.

Position: Director

Appointed: 14 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: 14 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

Fiona H.

Position: Secretary

Appointed: 22 January 2014

Resigned: 12 April 2023

David N.

Position: Director

Appointed: 01 August 2012

Resigned: 01 July 2014

Kevin B.

Position: Director

Appointed: 11 October 2011

Resigned: 01 July 2014

Linda D.

Position: Director

Appointed: 03 February 2011

Resigned: 01 July 2015

Andrew C.

Position: Secretary

Appointed: 19 January 2011

Resigned: 22 January 2014

Jonathan S.

Position: Director

Appointed: 19 January 2011

Resigned: 01 August 2012

Russell B.

Position: Director

Appointed: 28 December 2010

Resigned: 01 September 2011

Debra L.

Position: Secretary

Appointed: 19 August 2010

Resigned: 19 January 2011

Bradley C.

Position: Director

Appointed: 10 August 2010

Resigned: 01 May 2014

David L.

Position: Director

Appointed: 14 July 2010

Resigned: 28 December 2010

John P.

Position: Director

Appointed: 14 July 2010

Resigned: 28 December 2010

JR. W.

Position: Director

Appointed: 14 July 2010

Resigned: 28 December 2010

Randy C.

Position: Director

Appointed: 14 July 2010

Resigned: 28 December 2010

Kathy C.

Position: Secretary

Appointed: 23 October 2008

Resigned: 19 August 2010

Vaughn V.

Position: Director

Appointed: 20 October 2008

Resigned: 14 July 2010

Jeremy C.

Position: Director

Appointed: 20 October 2008

Resigned: 10 August 2010

Frank M.

Position: Director

Appointed: 20 October 2008

Resigned: 14 July 2010

Keith H.

Position: Director

Appointed: 20 October 2008

Resigned: 14 July 2010

Charlotte B.

Position: Secretary

Appointed: 20 May 2005

Resigned: 20 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

William N.

Position: Director

Appointed: 20 May 2005

Resigned: 20 October 2008

Ivan I.

Position: Director

Appointed: 20 May 2005

Resigned: 20 October 2008

John C.

Position: Director

Appointed: 20 May 2005

Resigned: 20 October 2008

Danny B.

Position: Director

Appointed: 20 May 2005

Resigned: 20 October 2008

Deanna W.

Position: Secretary

Appointed: 20 May 2005

Resigned: 20 October 2008

Brett R.

Position: Director

Appointed: 20 May 2005

Resigned: 20 October 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Exxon Mobil Corporation from Ewing N 08628, United States. The abovementioned PSC is categorised as "a corporation", 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.

Exxon Mobil Corporation

Corporation Service Company Princeton South Corporate Center, Suite 160 100 Charles Ewing Boulevard, Ewing N 08628, New Jersey, 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 previous names

Hunt Petroleum Uk	October 22, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
AP01	New director was appointed on 1st May 2023 filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	1st May 2023 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 12th April 2023 filed on: 25th, April 2023	officers	Free Download (2 pages)
TM02	12th April 2023 - the day secretary's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (25 pages)
TM01	1st April 2021 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2021 filed on: 5th, February 2021	officers	Free Download (2 pages)
TM01	1st February 2021 - the day director's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 17th November 2020: 2.00 GBP filed on: 18th, November 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2020	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, May 2020	accounts	Free Download (27 pages)
CH01	On 12th August 2019 director's details were changed filed on: 20th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 14th June 2019 filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	14th June 2019 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2019 filed on: 5th, March 2019	officers	Free Download (2 pages)
TM01	1st March 2019 - the day director's appointment was terminated filed on: 1st, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (27 pages)
AP01	New director was appointed on 5th March 2018 filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	5th March 2018 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (25 pages)
TM01	1st March 2017 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2017 filed on: 1st, March 2017	officers	Free Download (2 pages)
CH01	On 30th January 2017 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2017 filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	2nd November 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (27 pages)
AD01	Address change date: 8th September 2016. New Address: Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX. Previous address: Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX filed on: 8th, September 2016	address	Free Download (1 page)
TM01	24th August 2016 - the day director's appointment was terminated filed on: 25th, August 2016	officers	Free Download (1 page)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2016 filed on: 4th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 1st February 2016 filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	1st February 2016 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (23 pages)
AP01	New director was appointed on 1st July 2015 filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (23 pages)
CH01	On 1st September 2014 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2014 filed on: 24th, July 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 4th July 2014 filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014	officers	Free Download (1 page)
TM01	3rd July 2014 - the day director's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2014 filed on: 3rd, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (2 pages)
TM01	8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014	officers	Free Download (1 page)
TM02	3rd February 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 20th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (24 pages)
AP01	New director was appointed on 6th August 2012 filed on: 6th, August 2012	officers	Free Download (2 pages)
TM01	3rd August 2012 - the day director's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
CH01	On 7th November 2011 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2011 filed on: 14th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (20 pages)
TM01	8th September 2011 - the day director's appointment was terminated filed on: 8th, September 2011	officers	Free Download (1 page)
MISC	Sectuin 519 filed on: 24th, May 2011	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 21st February 2011 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 17th February 2011 filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 16th February 2011 filed on: 16th, February 2011	officers	Free Download (2 pages)
TM01	14th February 2011 - the day director's appointment was terminated filed on: 14th, February 2011	officers	Free Download (1 page)
TM01	14th February 2011 - the day director's appointment was terminated filed on: 14th, February 2011	officers	Free Download (1 page)
TM01	14th February 2011 - the day director's appointment was terminated filed on: 14th, February 2011	officers	Free Download (1 page)
TM01	14th February 2011 - the day director's appointment was terminated filed on: 14th, February 2011	officers	Free Download (1 page)
TM02	14th February 2011 - the day secretary's appointment was terminated filed on: 14th, February 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 14th February 2011 filed on: 14th, February 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26th January 2011 filed on: 26th, January 2011	address	Free Download (2 pages)
TM02	25th August 2010 - the day secretary's appointment was terminated filed on: 25th, August 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 25th August 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th August 2010 filed on: 12th, August 2010	officers	Free Download (2 pages)
TM01	10th August 2010 - the day director's appointment was terminated filed on: 10th, August 2010	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2010 filed on: 9th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 9th August 2010 filed on: 9th, August 2010	officers	Free Download (3 pages)
TM01	9th August 2010 - the day director's appointment was terminated filed on: 9th, August 2010	officers	Free Download (2 pages)
TM01	9th August 2010 - the day director's appointment was terminated filed on: 9th, August 2010	officers	Free Download (2 pages)
TM01	9th August 2010 - the day director's appointment was terminated filed on: 9th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2010 filed on: 9th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 30th July 2010 filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (17 pages)
CH01	On 20th May 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
CH01	On 20th May 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 20th May 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Baker Botts 41 Lothbury London EC2R 7HF on 18th January 2010 filed on: 18th, January 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
288a	On 3rd November 2008 Secretary appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (19 pages)
288b	On 24th October 2008 Appointment terminate, director filed on: 24th, October 2008	officers	Free Download (1 page)
288b	On 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2008	incorporation	Free Download (15 pages)
288a	On 23rd October 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (2 pages)
288b	On 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
288a	On 23rd October 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (2 pages)
288b	On 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On 23rd October 2008 Appointment terminated secretary filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On 23rd October 2008 Appointment terminated secretary filed on: 23rd, October 2008	officers	Free Download (1 page)
288a	On 23rd October 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (2 pages)
288b	On 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
288a	On 23rd October 2008 Director appointed filed on: 23rd, October 2008	officers	Free Download (2 pages)
CERTNM	Company name changed hunt petroleum uk, LTDcertificate issued on 22/10/08 filed on: 22nd, October 2008	change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, August 2008	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 20th, August 2008	officers	Free Download (2 pages)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (9 pages)
287	Registered office changed on 10/11/05 from: c/o baker botts 99 gresham street london EC2V 7BA filed on: 10th, November 2005	address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: c/o baker botts 99 gresham street london EC2V 7BA filed on: 10th, November 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, May 2005	incorporation	Free Download (17 pages)
288b	On 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)

Xto Uk, Ltd LEATHERHEAD

Xto Uk, Ltd Address / Contact

Company Information / Profile

Company staff

Steven O.

Katrina M.

Nicholas H.

Paul G.

Donald B.

Andrew J.

Robert C.

William D.

Jay J.

Timothy S.

Louise M.

Peter C.

Stacey W.

Robert C.

John C.

Fiona H.

David N.

Kevin B.

Linda D.

Andrew C.

Jonathan S.

Russell B.

Debra L.

Bradley C.

David L.

John P.

JR. W.

Randy C.

Kathy C.

Vaughn V.

Jeremy C.

Frank M.

Keith H.

Charlotte B.

Swift Incorporations Limited

William N.

Ivan I.

John C.

Danny B.

Deanna W.

Brett R.

People with significant control

Company previous names

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