Introduction
Watch Company
E
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED is an active company incorporated on 7 October 2016 with the registered office located in Fawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10417105
LTD Company
Age
9 Years
Incorporated 7 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Fawley Administration Building Fawley Refinery Marsh Lane Fawley, SO45 1TX,
Previous Addresses
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX United Kingdom
From: 7 October 2016To: 5 January 2026
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
GILBERT, Elizabeth Sarah
ActiveFawley Refinery, FawleySO45 1TX
Secretary
Appointed 07 Oct 2024
GILBERT, Elizabeth Sarah
Fawley Refinery, FawleySO45 1TX
Secretary
07 Oct 2024
Active
D'USSEL, Amaury Anne Marie
ActiveFawley Refinery, FawleySO45 1TX
Born October 1973
Director
Appointed 01 Mar 2026
D'USSEL, Amaury Anne Marie
Fawley Refinery, FawleySO45 1TX
Born October 1973
Director
01 Mar 2026
Active
GREENWOOD, Paul Alexander
ActiveFawley Refinery, FawleySO45 1TX
Born October 1970
Director
Appointed 01 Feb 2021
GREENWOOD, Paul Alexander
Fawley Refinery, FawleySO45 1TX
Born October 1970
Director
01 Feb 2021
Active
POLE, Robert Andrew
ActiveFawley Refinery, FawleySO45 1TX
Born May 1977
Director
Appointed 01 Apr 2024
POLE, Robert Andrew
Fawley Refinery, FawleySO45 1TX
Born May 1977
Director
01 Apr 2024
Active
HARNESS, Fiona Henderson
ResignedErmyn Way, LeatherheadKT22 8UX
Secretary
Appointed 07 Oct 2016
Resigned 04 Apr 2023
HARNESS, Fiona Henderson
Ermyn Way, LeatherheadKT22 8UX
Secretary
07 Oct 2016
Resigned 04 Apr 2023
Resigned
MULLIGAN, Katrina Jane
ResignedErmyn Way, LeatherheadKT22 8UX
Secretary
Appointed 04 Apr 2023
Resigned 07 Oct 2024
MULLIGAN, Katrina Jane
Ermyn Way, LeatherheadKT22 8UX
Secretary
04 Apr 2023
Resigned 07 Oct 2024
Resigned
ADAMS, Roger
ResignedErmyn Way, LeatherheadKT22 8UX
Born April 1969
Director
Appointed 01 May 2023
Resigned 01 Apr 2024
ADAMS, Roger
Ermyn Way, LeatherheadKT22 8UX
Born April 1969
Director
01 May 2023
Resigned 01 Apr 2024
Resigned
CLARKE, Peter Paul
ResignedErmyn Way, LeatherheadKT22 8UX
Born July 1965
Director
Appointed 07 Oct 2016
Resigned 02 Mar 2018
CLARKE, Peter Paul
Ermyn Way, LeatherheadKT22 8UX
Born July 1965
Director
07 Oct 2016
Resigned 02 Mar 2018
Resigned
COOPER, Robert Michael
ResignedErmyn Way, LeatherheadKT22 8UX
Born December 1961
Director
Appointed 02 Mar 2018
Resigned 01 Feb 2021
COOPER, Robert Michael
Ermyn Way, LeatherheadKT22 8UX
Born December 1961
Director
02 Mar 2018
Resigned 01 Feb 2021
Resigned
DON, William Assheton Eardley Douglas
ResignedErmyn Way, LeatherheadKT22 8UX
Born May 1958
Director
Appointed 07 Oct 2016
Resigned 13 Sept 2018
DON, William Assheton Eardley Douglas
Ermyn Way, LeatherheadKT22 8UX
Born May 1958
Director
07 Oct 2016
Resigned 13 Sept 2018
Resigned
JOHNSON, Andrew Mark
ResignedErmyn Way, LeatherheadKT22 8UX
Born October 1976
Director
Appointed 01 Mar 2017
Resigned 01 May 2023
JOHNSON, Andrew Mark
Ermyn Way, LeatherheadKT22 8UX
Born October 1976
Director
01 Mar 2017
Resigned 01 May 2023
Resigned
OLDFIELD, Steven Adam
ResignedFawley Refinery, FawleySO45 1TX
Born September 1972
Director
Appointed 13 Sept 2018
Resigned 01 Mar 2026
OLDFIELD, Steven Adam
Fawley Refinery, FawleySO45 1TX
Born September 1972
Director
13 Sept 2018
Resigned 01 Mar 2026
Resigned
STEVENS, Timothy William
ResignedErmyn Way, LeatherheadKT22 8UX
Born January 1965
Director
Appointed 07 Oct 2016
Resigned 01 Mar 2017
STEVENS, Timothy William
Ermyn Way, LeatherheadKT22 8UX
Born January 1965
Director
07 Oct 2016
Resigned 01 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Exxonmobil Uk Limited
ActiveFawley Refinery, FawleySO45 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Exxonmobil Uk Limited
Fawley Refinery, FawleySO45 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Active
Ermyn Way, LeatherheadKT22 8UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2016
Ceased 30 Dec 2020
Esso Exploration And Production Uk Limited
Ermyn Way, LeatherheadKT22 8UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2016
Ceased 30 Dec 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2023
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018
23 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2017
7 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2016