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ESSO UK Limited

Private Limited Company

ESSO UK Limited
Ermyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Company NameESSO UK Limited
Company StatusActive
Company Number01589650
Incorporation Date6 October 1981 (42 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameTynben Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 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 from now)
Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Director Overview

Current

4

Retired

57

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

4 February 2021Termination of appointment of Robert Michael Cooper as a director on 1 February 2021
4 February 2021Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021
11 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 December 2020Statement of capital following an allotment of shares on 16 December 2020
  • GBP 463,385,202
2 September 2020Full accounts made up to 31 December 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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