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ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2026 AP01 Appointment of Mr Amaury Anne Marie D'ussel as a director on 1 March 2026
View PDF Appointment of Mr Amaury Anne Marie D'ussel as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM01 Termination of appointment of Steven Adam Oldfield as a director on 1 March 2026
View PDF Termination of appointment of Steven Adam Oldfield as a director on 1 March 2026 - link opens in a new window - 1 page (1 page)
13 Feb 2026 ANNOTATION Information not on the register a duplicate change of registered office address was removed on 13/02/2026 as it is no longer considered to form part of the register.
31 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 41 pages (41 pages)
31 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Jan 2026 PSC05 Change of details for Exxonmobil Uk Limited as a person with significant control on 1 January 2026
View PDF Change of details for Exxonmobil Uk Limited as a person with significant control on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 AD01 Registered office address changed from , Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on 6 January 2026
View PDF Registered office address changed from , Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on 6 January 2026 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 58 pages (58 pages)
15 Aug 2025 CH01 Director's details changed for Mr Joel Mark Mizen on 15 August 2025
View PDF Director's details changed for Mr Joel Mark Mizen on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CS01 Confirmation statement made on 29 July 2025 with no updates
View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 CH01 Director's details changed for Mr Joel Mark Mirzen on 1 June 2025
View PDF Director's details changed for Mr Joel Mark Mirzen on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AP01 Appointment of Mr Joel Mark Mirzen as a director on 1 June 2025
View PDF Appointment of Mr Joel Mark Mirzen as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 TM01 Termination of appointment of Nicholas Paul Bone as a director on 31 May 2025
View PDF Termination of appointment of Nicholas Paul Bone as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AP03 Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024
View PDF Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 TM02 Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024
View PDF Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
08 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023 AP03 Appointment of Mrs Katrina Jane Mulligan as a secretary on 3 April 2023
View PDF Appointment of Mrs Katrina Jane Mulligan as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 TM02 Termination of appointment of Fiona Harness as a secretary on 3 April 2023
View PDF Termination of appointment of Fiona Harness as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 TM01 Termination of appointment of Riccardo Cavallo as a director on 1 April 2023
View PDF Termination of appointment of Riccardo Cavallo as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 AP01 Appointment of Mr Nicholas Paul Bone as a director on 1 April 2023
View PDF Appointment of Mr Nicholas Paul Bone as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 TM01 Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023
View PDF Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 AP01 Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023
View PDF Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)