XTO UK, LTD

Company summary

Company number: 05458042
Status: ACTIVE
Incorporated / age: 20 May 200521 years
Registered office: Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining
Wholesale of petroleum and petroleum products
Previous company names
HUNT PETROLEUM UK, LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'USSEL, Amaury Anne Marie ACTIVE	Director	01 Mar 2026		United Kingdom	October 1973	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
HARDIE, Stuart Mclean ACTIVE	Director	01 May 2026		United Kingdom	January 1978	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
HERBERT, Simon Ian ACTIVE	Director	01 May 2026		England	April 1972	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
BERRIER, Charlotte RESIGNED	Secretary	20 May 2005	20 Oct 2008			1028 Cove Meadow Court, 75104, Dallas County, Texas, Usa
CLARKE, Andrew Terence RESIGNED	Secretary	19 Jan 2011	22 Jan 2014			Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
COX, Kathy RESIGNED	Secretary	23 Oct 2008	19 Aug 2010			3400, Betzel Ranch Court, Grandbury, Texas, Usa
GILBERT, Elizabeth Sarah RESIGNED	Secretary	07 Oct 2024	24 Aug 2026			Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
HARNESS, Fiona Henderson RESIGNED	Secretary	22 Jan 2014	12 Apr 2023			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
LAIRD, Debra RESIGNED	Secretary	19 Aug 2010	19 Jan 2011			810, Houston Street, Fort Worth, Texas, 76102, Usa
MULLIGAN, Katrina Jane RESIGNED	Secretary	12 Apr 2023	07 Oct 2024			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
WHITE, Deanna, Secretary RESIGNED	Secretary	20 May 2005	20 Oct 2008			10088, Linda Circle, 75126, Kaufman County, Texas, 75126, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 2005	20 May 2005			26, Church Street, London, NW8 8EP
BAGLEY, Donald Shepherd RESIGNED	Director	14 Jun 2019	01 Apr 2021	United Kingdom	August 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
BELLIS, Russell Grant RESIGNED	Director	28 Dec 2010	01 Sep 2011	United Kingdom	August 1950	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
BIDDLE, Kevin Thomas RESIGNED	Director	11 Oct 2011	01 Jul 2014	Uk	April 1951	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
BOWLIN, Danny RESIGNED	Director	20 May 2005	20 Oct 2008		July 1947	16302 Falkirk, 75248, Dallas County, Texas, Usa
CHAPLIN, John Paul RESIGNED	Director	01 May 2014	01 Feb 2016	United Kingdom	October 1953	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CHESSELL, Jeremy RESIGNED	Director	20 Oct 2008	10 Aug 2010	United Kingdom	April 1955	79 Wodeland Avenue, Guildford, Surrey, GU2 4LA
CLARKE, Peter Paul RESIGNED	Director	01 Jul 2015	05 Mar 2018	United Kingdom	July 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
CLEVELAND, Randy James RESIGNED	Director	14 Jul 2010	28 Dec 2010	Usa	April 1961	810, Houston Street, Fort Worth, Texas, 76102, Usa
COOPER, Robert Michael RESIGNED	Director	05 Mar 2018	01 Feb 2021	United Kingdom	December 1961	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
COOPER, Robert Michael RESIGNED	Director	01 Jul 2014	01 Jul 2016	United Kingdom	December 1961	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CORSON, Bradley William RESIGNED	Director	10 Aug 2010	01 May 2014	United Kingdom	November 1961	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
CREECY, John, Managing Director RESIGNED	Director	20 May 2005	20 Oct 2008		February 1954	None, 6911 Forest Glen, 75230, Dallas County, Texas, 75230, Usa
DON, William Assheton Eardley Douglas RESIGNED	Director	01 Mar 2017	01 Mar 2019	England	May 1958	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
DUCHARME, Linda Dorcheus RESIGNED	Director	03 Feb 2011	01 Jul 2015	United Kingdom	July 1964	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
GREENWOOD, Paul Alexander RESIGNED	Director	01 Feb 2021	01 May 2026	England	October 1970	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
HARKER, Nicholas James RESIGNED	Director	01 Apr 2021	01 May 2026	England	September 1973	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
HUTTON, Keith RESIGNED	Director	20 Oct 2008	14 Jul 2010	Usa	December 1955	312, White Drive, Colleyville, Texas, 76034, Usa
IRWIN JR, Ivan RESIGNED	Director	20 May 2005	20 Oct 2008		December 1933	4212 Fairfax, 75205, Dallas County, Texas, Usa
JACKSON, Jay Loren RESIGNED	Director	01 Jan 2017	14 Jun 2019	United Kingdom	February 1962	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
JOHNSON, Andrew Mark RESIGNED	Director	01 Mar 2019	01 May 2023	United Kingdom	October 1976	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
LEVY, David RESIGNED	Director	14 Jul 2010	28 Dec 2010	Usa	October 1962	810, Houston Street, Fort Worth, Texas, 76102, Usa
MCDONALD, Frank RESIGNED	Director	20 Oct 2008	14 Jul 2010	Usa	November 1954	4813, Beldon Trail, Colleyville, Texas, 76034, Usa
MCKENZIE, Louise Margaret RESIGNED	Director	01 Feb 2016	24 Aug 2016	England	October 1969	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
NELSON, William RESIGNED	Director	20 May 2005	20 Oct 2008		December 1950	6730 Glendora, 75230, Dallas County, Texas, Usa
NORWOOD, David Leonard RESIGNED	Director	01 Aug 2012	01 Jul 2014	United Kingdom	March 1961	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
OLDFIELD, Steven Adam RESIGNED	Director	01 May 2023	01 Mar 2026	United Kingdom	September 1972	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
PODRAZA, John Ambrose RESIGNED	Director	14 Jul 2010	28 Dec 2010	Usa	October 1952	810, Houston Street, Fort Worth, Texas, 76102, Usa
RINGLE, Brett RESIGNED	Director	20 May 2005	20 Oct 2008		March 1951	3514 Gillon Avenue, 75205, Dallas, Texas, Usa
SELZER, Jonathan RESIGNED	Director	19 Jan 2011	01 Aug 2012	United Kingdom	July 1952	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
STEVENS, Timothy William RESIGNED	Director	01 Jul 2016	01 Mar 2017	England	January 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
VENNERBERG II, Vaughn RESIGNED	Director	20 Oct 2008	14 Jul 2010	Usa	July 1954	3705 Lexington, Dallas, Texas, 75205, Usa
WELTMER, Stacey Elisabeth RESIGNED	Director	01 Jul 2014	02 Nov 2016	England	December 1968	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
WILLIAMS, JR., Jack Phillip RESIGNED	Director	14 Jul 2010	28 Dec 2010	Usa	October 1963	810, Houston Street, Fort Worth, Texas, 76102, Usa

D'USSEL, Amaury Anne Marie ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

HARDIE, Stuart Mclean ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

HERBERT, Simon Ian ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1972
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

BERRIER, Charlotte RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 20 Oct 2008
Address: 1028 Cove Meadow Court, 75104, Dallas County, Texas, Usa

CLARKE, Andrew Terence RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 22 Jan 2014
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

COX, Kathy RESIGNED
Role: Secretary
Appointed on: 23 Oct 2008
Resigned on: 19 Aug 2010
Address: 3400, Betzel Ranch Court, Grandbury, Texas, Usa

GILBERT, Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 07 Oct 2024
Resigned on: 24 Aug 2026
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

HARNESS, Fiona Henderson RESIGNED
Role: Secretary
Appointed on: 22 Jan 2014
Resigned on: 12 Apr 2023
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

LAIRD, Debra RESIGNED
Role: Secretary
Appointed on: 19 Aug 2010
Resigned on: 19 Jan 2011
Address: 810, Houston Street, Fort Worth, Texas, 76102, Usa

MULLIGAN, Katrina Jane RESIGNED
Role: Secretary
Appointed on: 12 Apr 2023
Resigned on: 07 Oct 2024
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

WHITE, Deanna, Secretary RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 20 Oct 2008
Address: 10088, Linda Circle, 75126, Kaufman County, Texas, 75126, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 2005
Resigned on: 20 May 2005
Address: 26, Church Street, London, NW8 8EP

BAGLEY, Donald Shepherd RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

BELLIS, Russell Grant RESIGNED
Role: Director
Appointed on: 28 Dec 2010
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

BIDDLE, Kevin Thomas RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 01 Jul 2014
Country of Residence: Uk
Date of birth: April 1951
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

BOWLIN, Danny RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 20 Oct 2008
Date of birth: July 1947
Address: 16302 Falkirk, 75248, Dallas County, Texas, Usa

CHAPLIN, John Paul RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CHESSELL, Jeremy RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 79 Wodeland Avenue, Guildford, Surrey, GU2 4LA

CLARKE, Peter Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

CLEVELAND, Randy James RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 28 Dec 2010
Country of Residence: Usa
Date of birth: April 1961
Address: 810, Houston Street, Fort Worth, Texas, 76102, Usa

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CORSON, Bradley William RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

CREECY, John, Managing Director RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 20 Oct 2008
Date of birth: February 1954
Address: None, 6911 Forest Glen, 75230, Dallas County, Texas, 75230, Usa

DON, William Assheton Eardley Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1958
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

DUCHARME, Linda Dorcheus RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

GREENWOOD, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: October 1970
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

HARKER, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: September 1973
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

HUTTON, Keith RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 14 Jul 2010
Country of Residence: Usa
Date of birth: December 1955
Address: 312, White Drive, Colleyville, Texas, 76034, Usa

IRWIN JR, Ivan RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 20 Oct 2008
Date of birth: December 1933
Address: 4212 Fairfax, 75205, Dallas County, Texas, Usa

JACKSON, Jay Loren RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

JOHNSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

LEVY, David RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 28 Dec 2010
Country of Residence: Usa
Date of birth: October 1962
Address: 810, Houston Street, Fort Worth, Texas, 76102, Usa

MCDONALD, Frank RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 14 Jul 2010
Country of Residence: Usa
Date of birth: November 1954
Address: 4813, Beldon Trail, Colleyville, Texas, 76034, Usa

MCKENZIE, Louise Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: October 1969
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

NELSON, William RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 20 Oct 2008
Date of birth: December 1950
Address: 6730 Glendora, 75230, Dallas County, Texas, Usa

NORWOOD, David Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

OLDFIELD, Steven Adam RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

PODRAZA, John Ambrose RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 28 Dec 2010
Country of Residence: Usa
Date of birth: October 1952
Address: 810, Houston Street, Fort Worth, Texas, 76102, Usa