Exxonmobil Marine Limited (03898950)

Company details

Type: Private Limited Company
Incorporated: 1999-12-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Fawley Administration Building Fawley Refinery
Marsh Lane
Fawley
Southampton
So45 1tx

Industry (SIC codes)

46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals 46719 · Wholesale of other fuels and related products 82990 · Other business support service activities n.e.c.

Officers (34)

Stewart, James Ian · Director appointed 2026-05-01
D'ussel, Amaury Anne Marie · Director appointed 2026-03-01
Stanley, Iain James · Director appointed 2026-01-01
Gilbert, Elizabeth Sarah · Secretary appointed 2024-10-07
Horjus, Frans Bert · Director appointed 2024-02-01
Machin, Emma Louise · Director appointed 2022-11-16 resigned 2026-05-01
Oldfield, Steven Adam · Director appointed 2023-04-01 resigned 2026-03-01
Ezomo, Osayi Jones · Director appointed 2023-03-28 resigned 2026-01-01
Mulligan, Katrina Jane · Secretary appointed 2023-04-04 resigned 2024-10-07
Mouard, Pierre Emmanuel · Director appointed 2021-11-12 resigned 2024-02-01
Harness, Fiona · Secretary appointed 2011-12-01 resigned 2023-04-04
Johnson, Andrew Mark · Director appointed 2018-03-01 resigned 2023-04-01
Kirby, Stuart James · Director appointed 2020-10-05 resigned 2022-11-16
Horjus, Frans Bert · Director appointed 2015-08-01 resigned 2021-11-12
Green, Graham David · Director appointed 2020-01-09 resigned 2020-10-05
Butcher, David John Digby · Director appointed 2015-06-01 resigned 2018-04-16
Mckay, Allan Ferguson · Director appointed 2015-03-01 resigned 2018-03-01
Pomfret, Raymond John · Director appointed 2002-05-27 resigned 2015-06-01
Riding, Michael George · Director appointed 2013-11-01 resigned 2015-03-01
Krishnamurthy, Sowmi · Director appointed 1999-12-22 resigned 2015-01-01
Cobb, Aaron Schadwicke · Director appointed 2012-05-16 resigned 2014-10-01
Clarke, Andrew Terence · Secretary appointed 2008-07-22 resigned 2014-01-27
Hayes, Andrew Brian · Director appointed 2011-10-01 resigned 2013-11-01
Chong, Vincent Sy Feng · Director appointed 2009-09-21 resigned 2012-05-16
Coleman, Richard Henry · Director appointed 2007-09-17 resigned 2009-11-30
Hawkins, Michael · Director appointed 2008-01-01 resigned 2008-11-17
Boydell, John Nicholas · Secretary appointed 1999-12-20 resigned 2008-07-22
Brown, Patrick Maurice · Director appointed 2004-03-01 resigned 2008-01-01
Alexander, James · Director appointed 2006-09-01 resigned 2007-09-17
Andreotta, Mark Peter · Director appointed 2002-05-27 resigned 2004-01-01
Chassin Du Guerny, Antoine Jean Marie · Director appointed 2002-05-27 resigned 2004-01-01
Healey, Peter Francis · Director appointed 1999-12-20 resigned 2002-11-18
Rud, Jr., Joseph Philip · Director appointed 1999-12-20 resigned 2002-05-27
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-20 resigned 1999-12-20

People with significant control (1)

Exxonmobil Uk Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-01 Termination director company with name termination date TM01 Officers
2026-05-01 Appointment of director AP01 Officers
2026-03-02 Termination director company with name termination date TM01 Officers
2026-03-02 Appointment of director AP01 Officers
2026-01-08 Change to a person with significant control PSC05 PSC
2026-01-06 Appointment of director AP01 Officers
2026-01-06 Termination director company with name termination date TM01 Officers
2026-01-05 Change registered office address company with date old address new address AD01 Address
2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-10 Director details changed CH01 Officers
2025-06-20 Full accounts (paper) AA Accounts
2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-07 Appointment of secretary AP03 Officers
2024-10-07 Termination secretary company with name termination date TM02 Officers
2024-08-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.