-
-
ESSO PETROLEUM COMPANY,LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00026538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Managing Directors
- CAVALLO, Riccardo
- GREENWOOD, Paul Alexander
- JOHNSON, Andrew Mark
- Company secretaries
- HARNESS, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1888-04-27
- Age Of Company 1888-04-27 136 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Exxonmobil Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300RPLOV1JR2JYK84
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
✓
-
ESSO PETROLEUM COMPANY,LIMITED Company Description
- ESSO PETROLEUM COMPANY,LIMITED is a ltd registered in United Kingdom with the Company reg no 00026538. Its current trading status is "live". It was registered 1888-04-27. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Ermyn House .
Get ESSO PETROLEUM COMPANY,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esso Petroleum Company,limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 1888-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESSO PETROLEUM COMPANY,LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00026538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00026538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00026538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-11-25) - AA
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
appoint-person-director-company-with-name-date (2021-02-04) - AP01
-
appoint-person-director-company-with-name-date (2021-09-17) - AP01
-
termination-director-company-with-name-termination-date (2021-09-17) - TM01
-
confirmation-statement-with-no-updates (2021-07-29) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-17) - AA
-
confirmation-statement-with-updates (2020-08-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-23) - SH01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-updates (2019-08-12) - CS01
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
capital-allotment-shares (2018-06-26) - SH01
-
change-to-a-person-with-significant-control (2018-05-23) - PSC05
-
confirmation-statement-with-updates (2018-08-09) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
capital-allotment-shares (2018-10-10) - SH01
-
resolution (2018-06-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-08-09) - CS01
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
confirmation-statement-with-updates (2016-07-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-14) - CH01
-
termination-secretary-company-with-name (2014-02-03) - TM02
-
mortgage-satisfy-charge-full (2014-02-19) - MR04
-
termination-director-company-with-name (2014-05-07) - TM01
-
termination-director-company-with-name (2014-05-08) - TM01
-
appoint-person-director-company-with-name (2014-05-07) - AP01
-
termination-director-company-with-name (2014-07-04) - TM01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
appoint-person-director-company-with-name (2014-05-08) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
termination-director-company-with-name (2013-09-25) - TM01
-
accounts-with-accounts-type-full (2013-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-30) - AA
-
termination-director-company-with-name (2012-08-03) - TM01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
-
appoint-person-director-company-with-name (2012-11-06) - AP01
-
termination-director-company-with-name (2012-11-06) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-12-29) - AP03
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
change-person-secretary-company-with-change-date (2011-08-04) - CH03
-
change-person-director-company-with-change-date (2011-08-04) - CH01
-
change-person-director-company-with-change-date (2011-02-22) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-30) - AA
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
termination-director-company-with-name (2010-08-25) - TM01
-
appoint-person-director-company-with-name (2010-08-25) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-29) - 363a
-
accounts-with-accounts-type-full (2009-07-28) - AA
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-19) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288a
-
accounts-with-accounts-type-full (2008-08-07) - AA
-
legacy (2008-08-15) - 288b
-
legacy (2008-04-25) - 288b
-
legacy (2008-08-26) - 288b
-
legacy (2008-08-26) - 363a
-
legacy (2008-08-18) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288a
-
legacy (2007-08-15) - 288a
-
accounts-with-accounts-type-full (2007-08-07) - AA
-
legacy (2007-07-31) - 363a
-
legacy (2007-07-31) - 190
-
legacy (2007-07-31) - 353
-
legacy (2007-07-31) - 287
-
legacy (2007-07-31) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288c
-
legacy (2006-08-18) - 353
-
legacy (2006-08-18) - 363a
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-08-18) - 287
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-08-24) - 363a
-
legacy (2005-08-24) - 287
-
legacy (2005-08-24) - 190
-
legacy (2005-08-24) - 353
-
resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-03-16) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-10) - AA
-
legacy (2004-07-22) - 288a
-
legacy (2004-07-22) - 288b
-
legacy (2004-06-16) - 288c
-
legacy (2004-09-01) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 123
-
resolution (2003-01-29) - RESOLUTIONS
-
legacy (2003-01-29) - 88(2)R
-
legacy (2003-02-14) - 288a
-
legacy (2003-04-10) - 288a
-
legacy (2003-07-07) - 288b
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 363s
-
accounts-with-accounts-type-full (2003-09-28) - AA
-
legacy (2003-09-14) - 288a
-
legacy (2003-02-14) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-09-19) - 363s
-
legacy (2002-01-29) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 288a
-
legacy (2001-08-20) - 288b
-
legacy (2001-12-04) - 288a
-
accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-08-29) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288a
-
legacy (2000-01-26) - 288b
-
legacy (2000-01-26) - 288a
-
legacy (2000-09-06) - 363s
-
legacy (2000-06-07) - 288b
-
legacy (2000-08-30) - 287
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-10-02) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-28) - AA
-
resolution (1999-09-24) - RESOLUTIONS
-
legacy (1999-09-20) - 363a
-
legacy (1999-01-05) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-29) - AA
-
legacy (1998-09-08) - 287
-
legacy (1998-07-23) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 288b
-
legacy (1997-03-06) - 288a
-
legacy (1997-05-27) - 288c
-
legacy (1997-06-16) - 288b
-
accounts-with-accounts-type-full-group (1997-10-26) - AA
-
legacy (1997-08-27) - 363s
-
legacy (1997-10-13) - 288b
-
legacy (1997-10-16) - 288b
-
legacy (1997-06-16) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-05-16) - RESOLUTIONS
-
legacy (1996-09-19) - 363s
-
accounts-with-accounts-type-full-group (1996-11-06) - AA
-
memorandum-articles (1996-11-05) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-26) - AA
-
legacy (1995-07-26) - 363s
-
legacy (1995-02-09) - 287
-
legacy (1995-02-09) - 288
-
legacy (1995-01-11) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 288
-
legacy (1994-09-16) - 288
-
legacy (1994-07-22) - 363s
-
accounts-with-accounts-type-full (1994-07-21) - AA
-
legacy (1994-07-11) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 288
-
legacy (1993-07-26) - 363s
-
accounts-with-accounts-type-full (1993-07-26) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 288
-
accounts-with-accounts-type-full-group (1992-07-28) - AA
-
legacy (1992-07-28) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-13) - 363a
-
accounts-with-accounts-type-full (1991-07-29) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-13) - AA
-
legacy (1990-11-13) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-30) - AA
-
legacy (1989-10-30) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 288
-
legacy (1988-04-26) - 288
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-full-group (1988-11-16) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-06) - AA
-
legacy (1987-11-06) - 363
-
legacy (1987-08-03) - 288
-
legacy (1987-06-01) - 288
-
legacy (1987-02-04) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-08-22) - AA
-
legacy (1986-08-22) - 363
-
legacy (1986-08-14) - 288
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-22) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-21) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-07) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-25) - AA
Add all to Cart
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-26) - AA
Add all to Cart
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-04) - AA
Add all to Cart
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-07) - AA
Add all to Cart
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-21) - AA
Add all to Cart
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-29) - AA
Add all to Cart
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-30) - AA
Add all to Cart
keyboard_arrow_right 1967
-
legacy (1967-11-23) - 395
Add all to Cart
keyboard_arrow_right 1951
-
certificate-change-of-name-company (1951-04-06) - CERTNM
Add all to Cart
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
