ESSO PETROLEUM COMPANY,LIMITED
ESSO PETROLEUM COMPANY,LIMITED is an active private limited company, incorporated on 27 April 1888. The nature of the business includes Mineral oil refining and three other classifications. The company's registered office is on Ermyn Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ESSO PETROLEUM COMPANY,LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00026538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/1888 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ERMYN HOUSE |
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Address Line 2 | ERMYN WAY |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT22 8UX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
19201 - Mineral oil refining
46711 - Wholesale of petroleum and petroleum products
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ESSO PETROLEUM COMPANY,LIMITED
Directors
(The company's officers)
MR NICHOLAS PAUL BONE
(~52 year old British national)
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, ENGLAND
- Current Director
- Gives occupation as OIL COMPANY EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR PAUL ALEXANDER GREENWOOD
(~53 year old British national)
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, ENGLAND
- Current Director
- Gives occupation as OIL & GAS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/02/2021
MR STEVEN ADAM OLDFIELD
(~51 year old British national)
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, ENGLAND
- Current Director
- Gives occupation as OIL COMPANY EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
MRS KATRINA JANE MULLIGAN
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, ENGLAND
Appointed on 03/04/2023
Connections
(Shared officers)
- MR PAUL ALEXANDER GREENWOOD
- MR STEVEN ADAM OLDFIELD
- MR PAUL ALEXANDER GREENWOOD
- MR STEVEN ADAM OLDFIELD
- MR NICHOLAS PAUL BONE
- MR PAUL ALEXANDER GREENWOOD
- MR STEVEN ADAM OLDFIELD
- MR PAUL ALEXANDER GREENWOOD
- MR STEVEN ADAM OLDFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESSO PETROLEUM COMPANY,LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 8UX.
Map of ESSO PETROLEUM COMPANY,LIMITED at local scale
Map of ESSO PETROLEUM COMPANY,LIMITED at district scale
More Companies in KT22 8UX
Other companies with registered offices in KT22 8UX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)