Xto Uk, Ltd. Head office in Leatherhead. Check Director.

Xto Uk, Ltd, Leatherhead

Xto Uk, Ltd is a private limited company. Formerly, it was called Hunt Petroleum Uk, Ltd (changed on 2008-10-22). Located at Ermyn House, Ermyn Way, Leatherhead KT22 8UX, the above-mentioned 18 years old company was incorporated on 2005-05-20 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100), "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200).
3 directors can be found in this business: Steven O. (appointed on 01 May 2023), Nicholas H. (appointed on 01 April 2021), Paul G. (appointed on 01 February 2021). Among the secretaries (1 in total), we can name: Katrina M. (appointed on 12 April 2023).

About
Name: Xto Uk, Ltd
Number: 05458042
Incorporation date: 2005-05-20
End of financial year: 31 December


Address:	Ermyn House Ermyn Way Leatherhead KT22 8UX
SIC code:	9100 - Support activities for petroleum and natural gas extraction 6100 - Extraction of crude petroleum 6200 - Extraction of natural gas 46711 - Wholesale of petroleum and petroleum products

Company staff

People with significant control

Exxon Mobil Corporation

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Xto Uk, Ltd confirmation statement filing is 2024-06-03. The most current confirmation statement was sent on 2023-05-20. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Exxon Mobil Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Princeton South Corporate Center, Suite 160 100 Charles Ewing Boulevard, New Jersey.

Company filing

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

Type		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)

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