Esso Exploration and Production UK Limited
Company 00207426 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Justin Edward Jackson Director · appointed 2021
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
1.9y median 0.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Justin Edward Jackson Director · appointed 2021
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Paul Alexander Greenwood Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 19Business services 7Mining 4Manufacturing 3Professional services 2Retail and trade 2Other services 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exxonmobil International Limited 3 shared directors
- Esso Petroleum Company,Limited 2 shared directors
- Esso UK Limited 2 shared directors
- Exxonmobil UK Limited 2 shared directors
- Exxonmobil Finance Company Limited 2 shared directors
- Exxonmobil Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00207426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1925 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas09100 - Support activities for petroleum and natural gas extraction46711 - Wholesale of petroleum and petroleum products
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Exxonmobil UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Esso UK Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exxonmobil SNS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - Exxonmobil Chemical Investment Company Limited ceased 2020-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - NEO Next+ Energy Natural Resources Limited ceased 2021-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15
Officers (52)
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Elizabeth Sarah Gilbert Secretary · appointed 2024
- Justin Edward Jackson Director · appointed 2021
Show 48 former officers
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Nicholas James Harker Director · appointed 2021 · resigned 2021
- Paul Alexander Greenwood Director · appointed 2021 · resigned 2026
- Donald Shepherd Bagley Director · appointed 2019 · resigned 2021
- Andrew Mark Johnson Director · appointed 2019 · resigned 2023
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2019
- Jay Loren Jackson Director · appointed 2017 · resigned 2019
- Timothy William Stevens Director · appointed 2016 · resigned 2017
- Louise Margaret Mckenzie Director · appointed 2016 · resigned 2016
- Peter Paul Clarke Director · appointed 2015 · resigned 2018
- Robert Michael Cooper Director · appointed 2014 · resigned 2021
- Stacey Elisabeth Weltmer Director · appointed 2014 · resigned 2016
- John Paul Chaplin Director · appointed 2014 · resigned 2016
- David Leonard Norwood Director · appointed 2012 · resigned 2014
- Fiona Harness Secretary · appointed 2011 · resigned 2023
- Kevin Thomas Biddle Director · appointed 2011 · resigned 2014
- Linda Dorcheus Ducharme Director · appointed 2011 · resigned 2015
- Bradley William Corson Director · appointed 2009 · resigned 2014
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Robert Stuart Franklin Director · appointed 2008 · resigned 2009
- Richard Fambro Guerrant Director · appointed 2007 · resigned 2011
- Robert Courtney Olsen Director · appointed 2004 · resigned 2008
- Jonathan Selzer Director · appointed 2003 · resigned 2012
- Andrew Porter Swiger Director · appointed 2003 · resigned 2004
- Roberta Ann Luxbacher Director · appointed 2002 · resigned 2007
- Michael Scott Giblin Director · appointed 2001 · resigned 2003
- Russell Grant Bellis Director · appointed 2001 · resigned 2011
- Steven C Spancake Director · appointed 2001 · resigned 2001
- John Nicholas Boydell Secretary · appointed 2000 · resigned 2008
- John Vincent Genova Director · appointed 2000 · resigned 2002
- Ansel Lynn Condray Director · appointed 2000 · resigned 2002
- Michael James Fry Director · appointed 1997 · resigned 2000
- Richard Carl Vierbuchen Director · appointed 1997 · resigned 2001
- Charles Cawley Secretary · appointed 1997 · resigned 2000
- Stephen Beasley Linnard Penrose Director · appointed 1997 · resigned 2001
- Brian Hamilton Director · appointed 1996 · resigned 2000
- John Hamilton Steele Director · appointed 1995 · resigned 1997
- Ian Wilshaw Upson Director · appointed 1994 · resigned 2000
- Julian Peter Benedict Armstrong Secretary · appointed 1994 · resigned 1997
- Richard Allen Rosenberg Director · appointed 1994 · resigned 1997
- Philip John Dingle Director · appointed 1993 · resigned 1994
- Antony Neil Booker Brown Secretary · appointed 1992 · resigned 1994
- Forster, Archibald William, Sir Director · resigned 1993
- Michael Frederick Westlake Secretary · resigned 1992
- David Clayman Director · resigned 1995
- Keith Henry Taylor Director · resigned 2000
- James Alcock Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record