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Company · Fawley

Esso Exploration and Production UK Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Esso Exploration and Production UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Steven Adam Oldfield 2023-2026 Director View profile
  2. Nicholas James Harker 2021-2021 Director View profile
  3. Paul Alexander Greenwood 2021-2026 Director View profile
  4. Donald Shepherd Bagley 2019-2021 Director View profile
  5. Andrew Mark Johnson 2019-2023 Director View profile
  6. William Assheton Eardley Douglas Don 2017-2019 Director View profile
  7. Jay Loren Jackson 2017-2019 Director View profile
  8. Timothy William Stevens 2016-2017 Director View profile
  9. Louise Margaret Mckenzie 2016-2016 Director View profile
  10. Peter Paul Clarke 2015-2018 Director View profile
  11. Robert Michael Cooper 2014-2021 Director View profile
  12. Stacey Elisabeth Weltmer 2014-2016 Director View profile
  13. John Paul Chaplin 2014-2016 Director View profile
  14. David Leonard Norwood 2012-2014 Director View profile
  15. Kevin Thomas Biddle 2011-2014 Director View profile
  16. Linda Dorcheus Ducharme 2011-2015 Director View profile
  17. Bradley William Corson 2009-2014 Director View profile
  18. Robert Stuart Franklin 2008-2009 Director View profile
  19. Richard Fambro Guerrant 2007-2011 Director View profile
  20. Robert Courtney Olsen 2004-2008 Director View profile
  21. Jonathan Selzer 2003-2012 Director View profile
  22. Andrew Porter Swiger 2003-2004 Director View profile
  23. Roberta Ann Luxbacher 2002-2007 Director View profile
  24. Michael Scott Giblin 2001-2003 Director View profile
  25. Russell Grant Bellis 2001-2011 Director View profile
  26. Steven C Spancake 2001-2001 Director View profile
  27. John Vincent Genova 2000-2002 Director View profile
  28. Ansel Lynn Condray 2000-2002 Director View profile
  29. Michael James Fry 1997-2000 Director View profile
  30. Richard Carl Vierbuchen 1997-2001 Director View profile
  31. Stephen Beasley Linnard Penrose 1997-2001 Director View profile
  32. Brian Hamilton 1996-2000 Director View profile
  33. John Hamilton Steele 1995-1997 Director View profile
  34. Ian Wilshaw Upson 1994-2000 Director View profile
  35. Richard Allen Rosenberg 1994-1997 Director View profile
  36. Philip John Dingle 1993-1994 Director View profile
  37. Sir Archibald William Forster 1993 Director View profile
  38. David Clayman 1995 Director View profile
  39. Keith Henry Taylor 2000 Director View profile
  40. James Alcock 1994 Director View profile
  41. Katrina Jane Mulligan 2023-2024 Secretary View profile
  42. Fiona Harness 2011-2023 Secretary View profile
  43. Andrew Terence Clarke 2008-2014 Secretary View profile
  44. John Nicholas Boydell 2000-2008 Secretary View profile
  45. Charles Cawley 1997-2000 Secretary View profile
  46. Julian Peter Benedict Armstrong 1994-1997 Secretary View profile
  47. Antony Neil Booker Brown 1992-1994 Secretary View profile
  48. Michael Frederick Westlake 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas; Support activities for petroleum and natural gas extraction; Wholesale of petroleum and petroleum products
Incorporated
22/07/1925
Registered office
Fawley

Ownership

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

Group

  1. Esso Exploration and Production UK Limited is controlled by Exxonmobil UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  2. Exxonmobil UK Limited is controlled by Esso UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Esso UK Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.9y median 0.4y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00207426
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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