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Nom

Esso Exploration and Production UK Limited
Adresse
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00207426 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
Statut de Sociétéactive
Activité (Code NAF)06200 Extraction of natural gas
09100 Support activities for petroleum and natural gas extraction
46711 - Commerce de gros de combustibles et de produits annexes
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esso Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gilbert, Elizabeth Sarah Leatherhead, England Status: Active Notified: 07/10/2024 Role: Secretary
    Greenwood, Paul Alexander Leatherhead, Surrey, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1970 Occupation: Oil & Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Justin Edward Leatherhead, Surrey, England Status: Active Notified: 11/06/2021 Date of Birth: 03/1978 Occupation: Oil & Gas Executive Role: Director Country of Residence: England Nationality: British
    Oldfield, Steven Adam Leatherhead, Surrey, England Status: Active Notified: 01/05/2023 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Andrew Mark Leatherhead, England Status: Ceased Notified: 01/03/2019 Ceased: 01/05/2023 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, Katrina Jane Leatherhead, England Status: Ceased Notified: 03/04/2023 Ceased: 07/10/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Exxonmobil Chemical Investment Company Limited Status: Ceased Notified: 07/10/2016 Ceased: 30/12/2020 Companies House Number: 10417105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEO Energy Natural Resources Limited Status: Ceased Notified: 15/11/2020 Ceased: 08/12/2021 Companies House Number: 13018823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •