All Information about:

Business Name	Esso Petroleum Company
Trade Name	Limited
Address	Ermyn House Ermyn Way Leatherhead KT22 8UX
VAT ID	no VAT ID available
Company No.	00026538 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	19201 - Manufacture of refined petroleum products
Company Register Status	active
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products 64209 - Activities of holding companies 70100 - Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Exxonmobil Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03897351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bone, Nicholas Paul Leatherhead, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1972 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Greenwood, Paul Alexander Leatherhead, Surrey, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1970 Occupation: Oil & Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mulligan, Katrina Jane Leatherhead, Surrey, England Status: Active Notified: 03/04/2023 Role: Secretary

Oldfield, Steven Adam Leatherhead, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Andrew Mark Leatherhead, England Status: Ceased Notified: 01/03/2019 Ceased: 01/04/2023 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gatwick Airport Storage and Hydrant Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02885038 Nature of Control

Ownership of shares – More than 25% but not more than 50%