By when must ESSO UK LIMITED's directors verify their identity with Companies House?

Directors of ESSO UK LIMITED must verify their identity with Companies House by 2027-01-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of ESSO UK LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ESSO UK LIMITED

01589650 · Ltd · 45 years old

Fawley Administration Building Fawley Refinery, Fawley, SO45 1TX

SIC 64209

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1981

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ESSO UK LIMITED (ECCTA)

Directors of ESSO UK LIMITED must verify their identity by 2027-01-26.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

D'USSEL, Amaury Anne Mariedirectorsince 2026-03-01· also at EXXONMOBIL FINANCE COMPANY LIMITED, EXXONMOBIL INVESTMENT COMPANY LIMITED, MOBIL EXPLORATION INDONESIA INC. and 19 more

HERBERT, Simon Iandirectorsince 2026-05-01· also at FUELS INDUSTRY UK LIMITED, EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED, EXXONMOBIL INVESTMENT COMPANY LIMITED and 17 more

MIZEN, Joel Markdirectorsince 2025-06-01· also at ESSO PETROLEUM COMPANY,LIMITED, EXXONMOBIL CHEMICAL LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

235 CAVENDISH ROAD MANAGEMENT COMPANY LIMITEDactivevia DON, William Assheton Eardley Douglas

ADVANCED ELASTOMER SYSTEMS UNLIMITEDactivevia DON, William Assheton Eardley Douglas (former), JOHNSON, Andrew Mark (former), STEVENS, Timothy William (former)

AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)activevia ALCOCK, James (former), ROSENBERG, Richard Allen (former)

APACHE BERYL I LIMITEDactivevia BELLIS, Russell Grant (former), BIDDLE, Kevin Thomas (former), CONDRAY, Ansel Lynn (former), CORSON, Bradley William (former), DUCHARME, Linda Dorcheus (former), FRANKLIN, Robert Stuart (former), GENOVA, John Vincent (former), GIBLIN, Michael Scott (former), GUERRANT, Richard Fambro (former), LUXBACHER, Roberta Ann (former), OLSEN, Robert Courtney (former), PENROSE, Stephen Beasley Linnard (former), SELZER, Jonathan (former), SPANCAKE, Steven C (former), VIERBUCHEN, Richard Carl (former)

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)activevia ALCOCK, James (former), PENROSE, Stephen Beasley Linnard (former), ROSENBERG, Richard Allen (former)

and 77 more active

In liquidation

BULK OIL CONTAINERS LIMITEDliquidationvia BELLIS, Russell Grant (former), CARR, David (former), CONDRAY, Ansel Lynn (former), GIBLIN, Michael Scott (former), KATINAS, Thomas Gerard (former), LUXBACHER, Roberta Ann (former), OLSEN, Robert Courtney (former), POLKEY, Steven Conrad (former), SELZER, Jonathan (former), SPANCAKE, Steven C (former), SWIGER, Andrew Porter (former), TODD, Alastair Martin Frederick (former)

CANADIAN SUPERIOR OIL (U.K.) LIMITEDliquidationvia BELLIS, Russell Grant (former), CONDRAY, Ansel Lynn (former), GENOVA, John Vincent (former), GIBLIN, Michael Scott (former), LUXBACHER, Roberta Ann (former), OLSEN, Robert Courtney (former), PENROSE, Stephen Beasley Linnard (former), SELZER, Jonathan (former), SPANCAKE, Steven C (former), SWIGER, Andrew Porter (former), VIERBUCHEN, Richard Carl (former)

EXXONMOBIL INVESTMENT COMPANY LIMITEDliquidationvia D'USSEL, Amaury Anne Marie, HERBERT, Simon Ian, CLARKE, Peter Paul (former), COOPER, Robert Michael (former), GREENWOOD, Paul Alexander (former), JOHNSON, Andrew Mark (former), NORWOOD, David Leonard (former), OLDFIELD, Steven Adam (former), SELZER, Jonathan (former), STEVENS, Timothy William (former)

Dissolved

00585778 LIMITEDdissolvedvia GIBLIN, Michael Scott (former), PENROSE, Stephen Beasley Linnard (former), SELZER, Jonathan (former), SPANCAKE, Steven C (former)

APACHE BERYL II LIMITEDdissolvedvia BELLIS, Russell Grant (former), BIDDLE, Kevin Thomas (former), CORSON, Bradley William (former), DUCHARME, Linda Dorcheus (former), FRANKLIN, Robert Stuart (former), GUERRANT, Richard Fambro (former), SELZER, Jonathan (former)

APACHE BERYL III LIMITEDdissolvedvia BELLIS, Russell Grant (former), BIDDLE, Kevin Thomas (former), CORSON, Bradley William (former), DUCHARME, Linda Dorcheus (former), FRANKLIN, Robert Stuart (former), GUERRANT, Richard Fambro (former), SELZER, Jonathan (former)

BNV LIMITEDdissolvedvia DICKENS, Karen Juanita, Dr (former)

ESSO PROPERTY MANAGEMENT COMPANY, LIMITEDdissolvedvia CLARKE, Peter Paul (former), COOPER, Robert Michael (former), DINGLE, Philip John (former), GREENWOOD, Paul Alexander (former), JOHNSON, Andrew Mark (former), MCKENZIE, Louise Margaret (former), NORWOOD, David Leonard (former), OLDFIELD, Steven Adam (former), SELZER, Jonathan (former), STEELE, John Hamilton (former), STEVENS, Timothy William (former), TAYLOR, Keith Henry (former)

and 23 more dissolved

Other status

MOBIL NORTH SEA LLCconverted closedvia BELLIS, Russell Grant, CONDRAY, Ansel Lynn, GENOVA, John Vincent, GIBLIN, Michael Scott, GUERRANT, Richard Fambro, LUXBACHER, Roberta Ann, PENROSE, Stephen Beasley Linnard, SELZER, Jonathan, VIERBUCHEN, Richard Carl

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Exxon Mobil Corporation

Corporate entity

Usa 3793-7941-00

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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