EXXONMOBIL UK HOLDINGS INTERNATIONAL COMPANY LIMITED

Company summary

Company number: 12434145
Status: ACTIVE
Incorporated / age: 30 January 20206 years
Registered office: Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, England
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:23 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, England
Nature of business
Activities of other holding companies n.e.c.

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, England
HERBERT, Simon Ian ACTIVE	Director	01 May 2026		England	April 1972	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, England
POLE, Robert Andrew ACTIVE	Director	01 Apr 2024		England	May 1977	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, England
GILBERT, Elizabeth Sarah RESIGNED	Secretary	07 Oct 2024	24 Aug 2026			Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, England
HARNESS, Fiona Henderson RESIGNED	Secretary	30 Jan 2020	04 Apr 2023			Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
MULLIGAN, Katrina Jane RESIGNED	Secretary	04 Apr 2023	07 Oct 2024			Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
ADAMS, Roger RESIGNED	Director	01 May 2023	01 Apr 2024	England	April 1969	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
COOPER, Robert Michael RESIGNED	Director	30 Jan 2020	01 Feb 2021	United Kingdom	December 1961	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
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, England
JOHNSON, Andrew Mark RESIGNED	Director	30 Jan 2020	01 May 2023	United Kingdom	October 1976	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
OLDFIELD, Steven Adam RESIGNED	Director	30 Jan 2020	01 Mar 2026	United Kingdom	September 1972	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, England

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, England

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, England

POLE, Robert Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1977
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, England

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, England

HARNESS, Fiona Henderson RESIGNED
Role: Secretary
Appointed on: 30 Jan 2020
Resigned on: 04 Apr 2023
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

MULLIGAN, Katrina Jane RESIGNED
Role: Secretary
Appointed on: 04 Apr 2023
Resigned on: 07 Oct 2024
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

ADAMS, Roger RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1969
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

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, England

JOHNSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

OLDFIELD, Steven Adam RESIGNED
Role: Director
Appointed on: 30 Jan 2020
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, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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