Introduction
Watch Company
E
EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED
EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED is an active company incorporated on 7 December 2022 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 NETHERLANDS INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14527727
LTD Company
Age
3 Years
Incorporated 7 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Fawley Administration Building Fawley Refinery Marsh Lane Fawley, SO45 1TX,
Previous Addresses
Ermyn House Ermyn Way Leatherhead KT22 8UX United Kingdom
From: 7 December 2022To: 5 January 2026
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
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...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 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 07 Dec 2022
GREENWOOD, Paul Alexander
Fawley Refinery, FawleySO45 1TX
Born October 1970
Director
07 Dec 2022
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 Dec 2022
Resigned 04 Apr 2023
HARNESS, Fiona Henderson
Ermyn Way, LeatherheadKT22 8UX
Secretary
07 Dec 2022
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
JOHNSON, Andrew Mark
ResignedErmyn Way, LeatherheadKT22 8UX
Born October 1976
Director
Appointed 07 Dec 2022
Resigned 01 May 2023
JOHNSON, Andrew Mark
Ermyn Way, LeatherheadKT22 8UX
Born October 1976
Director
07 Dec 2022
Resigned 01 May 2023
Resigned
OLDFIELD, Steven Adam
ResignedFawley Refinery, FawleySO45 1TX
Born September 1972
Director
Appointed 07 Dec 2022
Resigned 01 Mar 2026
OLDFIELD, Steven Adam
Fawley Refinery, FawleySO45 1TX
Born September 1972
Director
07 Dec 2022
Resigned 01 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exxon Mobil Corporation
ActiveSpringwoods Village Parkway, Spring
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2022
Exxon Mobil Corporation
Springwoods Village Parkway, Spring
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 June 2025
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
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