EU

ESSO UK LIMITED

Active

Company number 01589650

Fawley, United Kingdom · Incorporated 6 October 1981

Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2025

Company history

Previous company names

TYNBEN LIMITED · 6 October 1981 – 12 February 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exxon Mobil Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
24 November 2025
Shares allotted · 0 shares allotted
—
10 November 2022
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
25 August 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Capital Allotment Shares
Capital
24 November 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Resolution
Resolution
11 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Group
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Group
Accounts
30 July 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Officers
25 April 2008 View
Resolution
Resolution
17 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Group
Accounts
7 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Address
18 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Resolution
Resolution
8 March 2006 View
Resolution
Resolution
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Resolution
Resolution
8 March 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Capital
28 April 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Group
Accounts
17 December 2004 View
Legacy
Accounts
11 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Capital
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Legacy
Capital
29 January 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Reregistration
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 November 2001 View
Re Registration Memorandum Articles
Incorporation
27 November 2001 View
Accounts With Accounts Type Interim
Accounts
25 September 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Group
Accounts
27 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Accounts With Accounts Type Interim
Accounts
28 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
16 June 2001 View
Accounts With Accounts Type Interim
Accounts
20 March 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Interim
Accounts
7 December 2000 View
Legacy
Officers
2 October 2000 View
Accounts With Accounts Type Interim
Accounts
20 September 2000 View
Legacy
Address
30 August 2000 View
Accounts With Accounts Type Full Group
Accounts
19 July 2000 View
Accounts With Accounts Type Interim
Accounts
19 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Interim
Accounts
16 April 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Resolution
Resolution
24 September 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Accounts With Accounts Type Interim
Accounts
4 March 1999 View
Accounts With Accounts Type Full Group
Accounts
4 March 1999 View
Accounts With Accounts Type Interim
Accounts
22 December 1998 View
Accounts With Accounts Type Interim
Accounts
10 December 1998 View
Accounts With Accounts Type Interim
Accounts
21 October 1998 View
Legacy
Address
8 September 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Interim
Accounts
16 March 1998 View
Legacy
Capital
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Capital
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Accounts With Accounts Type Interim
Accounts
12 December 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Interim
Accounts
15 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Full Group
Accounts
22 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Initial
Accounts
22 May 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
24 February 1997 View
Accounts With Accounts Type Interim
Accounts
18 December 1996 View
Accounts With Accounts Type Interim
Accounts
29 September 1996 View
Accounts With Accounts Type Full Group
Accounts
24 July 1996 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Interim
Accounts
24 May 1996 View
Accounts With Accounts Type Interim
Accounts
21 December 1995 View
Accounts With Accounts Type Interim
Accounts
18 August 1995 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Full Group
Accounts
26 July 1995 View
Accounts With Accounts Type Interim
Accounts
3 May 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Address
8 February 1995 View
Accounts With Accounts Type Interim
Accounts
29 January 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Accounts With Accounts Type Interim
Accounts
26 October 1994 View
Legacy
Officers
15 September 1994 View
Accounts With Accounts Type Initial
Accounts
2 September 1994 View
Accounts With Accounts Type Full Group
Accounts
21 July 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Officers
11 July 1994 View
Accounts With Accounts Type Interim
Accounts
10 January 1994 View
Accounts With Accounts Type Interim
Accounts
3 November 1993 View
Accounts With Accounts Type Full Group
Accounts
26 July 1993 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Interim
Accounts
14 July 1993 View
Accounts With Accounts Type Interim
Accounts
10 May 1993 View
Legacy
Officers
18 February 1993 View
Accounts With Accounts Type Interim
Accounts
4 January 1993 View
Legacy
Officers
21 October 1992 View
Accounts With Accounts Type Full Group
Accounts
29 July 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Interim
Accounts
27 July 1992 View
Accounts With Accounts Type Interim
Accounts
15 April 1992 View
Accounts With Accounts Type Interim
Accounts
21 January 1992 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full Group
Accounts
8 August 1990 View
Accounts With Accounts Type Interim
Accounts
5 April 1990 View
Accounts With Accounts Type Interim
Accounts
10 January 1990 View
Accounts With Accounts Type Interim
Accounts
22 December 1989 View
Accounts With Accounts Type Full Group
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Interim
Accounts
6 July 1989 View
Accounts With Accounts Type Interim
Accounts
18 April 1989 View
Accounts With Accounts Type Interim
Accounts
10 February 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Made Up Date
Accounts
5 July 1988 View
Legacy
Officers
26 April 1988 View
Accounts With Made Up Date
Accounts
12 April 1988 View
Legacy
Officers
24 February 1988 View
Accounts With Made Up Date
Accounts
24 January 1988 View
Accounts With Made Up Date
Accounts
11 January 1988 View
Accounts With Made Up Date
Accounts
12 October 1987 View
Accounts With Accounts Type Full
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Accounts With Made Up Date
Accounts
29 July 1987 View
Legacy
Officers
29 April 1987 View
Accounts With Accounts Type Full
Accounts
30 March 1987 View
Legacy
Officers
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Interim
Accounts
13 October 1986 View
Accounts With Accounts Type Interim
Accounts
1 September 1986 View
Legacy
Officers
14 August 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
12 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 February 1983 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 February 1983 View
Certificate Change Of Name Company
Change Of Name
12 February 1982 View
Incorporation Company
Incorporation
6 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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