ESSO EXPLORATION AND PRODUCTION UK LIMITED
Address
ESSO EXPLORATION AND PRODUCTION UK LIMITED
Classification:
Legal Information
Company Registration No.:
00207426
Incorporation Date:
22 Jul 1925
(93 Years old)
Financial Year End:
31 Dec
Capital:
£19,891.00
on 15 Aug 2014
For period ending:
31 Dec 2013
Filed on:
4 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
29 Jul 2014
Filed on:
15 Aug 2014
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Map
Recently Filed Documents - 180 available
- Change of particulars for director - £4.99
- Annual Return As At 29 Jul 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Kevin Biddle | |
| 5 Oct 2011 ⇒ Present ( 7 Years ) | Director |
| John Chaplin | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Andrew Clarke | |
| 25 Jul 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Robert Cooper | |
| 1 Jul 2014 ⇒ Present ( 4 Years ) | Director |
| Bradley Corson | |
| 15 May 2009 ⇒ Present ( 9 Years ) | Director |
| Linda Ducharme | |
| 3 Feb 2011 ⇒ Present ( 8 Years ) | Director |
| Fiona Harness | |
| 1 Dec 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| David Norwood | |
| 1 Aug 2012 ⇒ Present ( 6 Years ) | Director |
| Stacey Weltmer | |
| 1 Jul 2014 ⇒ Present ( 4 Years ) | Director |
Previous Addresses
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX
LEATHERHEAD
SURREY
KT22 8UX
Changed 31 Jul 2007
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX
LEATHERHEAD
SURREY
KT22 8UX
Changed 18 Aug 2006
EXXONMOBIL HOUSE
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX
Changed 24 Aug 2005
ESSO HOUSE
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX
Changed 30 Aug 2000
ESSO HOUSE
96 VICTORIA STREET
LONDON
SW1E 5JW
96 VICTORIA STREET
LONDON
SW1E 5JW
Changed 8 Sep 1998
ESSO HOUSE
VICTORIA STREET
LONDON
SW1E 5JW
VICTORIA STREET
LONDON
SW1E 5JW
Changed 9 Feb 1995
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 4 Aug 2014 | 8 |
| 31 Dec 2012 | 7 Aug 2013 | 8 |
| 31 Dec 2011 | 30 Jul 2012 | 7 |
| 31 Dec 2010 | 4 Aug 2011 | 8 |
| 31 Dec 2009 | 30 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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