Esso Petroleum Company,limited, Leatherhead

Esso Petroleum Company,Limited is a private limited company. Situated at Ermyn House, Ermyn Way, Leatherhead KT22 8UX, the aforementioned 135 years old firm was incorporated on 1888-04-27 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (Standard Industrial Classification code: 70100), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).
3 directors can be found in the firm: Nicholas B. (appointed on 01 April 2023), Steven O. (appointed on 01 April 2023), Paul G. (appointed on 01 February 2021). Moving to the secretaries (1 in total), we can name: Katrina M. (appointed on 03 April 2023).
About
Name: Esso Petroleum Company,limited
Number: 00026538
Incorporation date: 1888-04-27
End of financial year: 31 December
 
Address: Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
46711 - Wholesale of petroleum and petroleum products
19201 - Mineral oil refining
Company staff
People with significant control
Exxonmobil Uk Limited
6 April 2016
Address 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 3897351
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Esso Petroleum Company,Limited confirmation statement filing is 2024-08-12. The last confirmation statement was submitted on 2023-07-29. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Exxonmobil Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ermyn Way, KT22 8UX Leatherhead, Surrey.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 15th, January 2024 | accounts
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