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ESSO UK LIMITED

ESSO UK LIMITED is an active private limited company, incorporated on 6 October 1981. The nature of the business is Activities of other holding companies n.e.c.. 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 UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01589650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1ERMYN HOUSE
Address Line 2ERMYN WAY
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 8UX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ESSO UK 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
  • Current Secretary
Appointed on 03/04/2023

Connections

(Shared officers)
  • 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
  • MR PAUL ALEXANDER GREENWOOD
  • MR STEVEN ADAM OLDFIELD
  • MR NICHOLAS PAUL BONE
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 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 8UX.

Map of ESSO UK LIMITED at local scale
Map of ESSO UK LIMITED at local scale
Map of ESSO UK LIMITED at district scale
Map of ESSO UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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