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ESSO Petroleum Company,Limited

Private Limited Company

ESSO Petroleum Company,Limited
Ermyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Company NameESSO Petroleum Company,Limited
Company StatusActive
Company Number00026538
Incorporation Date13 December 1901 (122 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryManufacturing
Business ActivityMineral Oil Refining
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return29 July 2023 (8 months, 3 weeks ago)
Next Return Due12 August 2024 (3 months, 3 weeks from now)

Contact

Registered AddressErmyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Shared Address This company shares its address with over 30 other companies
ConstituencyEpsom and Ewell
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return29 July 2023 (8 months, 3 weeks ago)
Next Return Due12 August 2024 (3 months, 3 weeks from now)

Director Overview

Current

4

Retired

44

Closed

Classifications

SIC IndustryManufacturing
SIC 2003 (2320)Manufacture of refined petroleum products
SIC 2007 (19201)Mineral oil refining
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2007 (46711)Wholesale of petroleum and petroleum products
SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

4 February 2021Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021
4 February 2021Termination of appointment of Robert Michael Cooper as a director on 1 February 2021
17 November 2020Full accounts made up to 31 December 2019
14 August 2020Confirmation statement made on 29 July 2020 with updates
23 December 2019Statement of capital following an allotment of shares on 27 November 2019
  • GBP 1,103,385,200

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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