ESSO UK LIMITED

01589650
Active Leatherhead

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
E

ESSO UK LIMITED

01589650

Activities of other holding companies n.e.c.

Founded 6 Oct 1981 Active Leatherhead, England 0 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.

Previous Company Names

TYNBEN LIMITED 6 Oct 1981 — 12 Feb 1982
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £3,069M £333M 2024 year on year
Total assets £3,070M £334M 2024 year on year
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ESSO UK LIMITED (01589650), an active supply chain, manufacturing and commerce models company based in Leatherhead, England. Incorporated 6 Oct 1981. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£3069.00M

Increased by £333.00M (+12%)

Total Liabilities

£1.00M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,115,000,000 Shares £1115.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2025280,000,000£280.00m£280.00m
10 Nov 2022400,000,000£400.00m£400.00m
16 Dec 2020435,000,000£435.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Exxonmobil Singapore Management Pte. Ltd
100.0%
1,143,385,202
Esso Holding Company Uk Inc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Exxon Mobil Corporation

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ESSO UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Simon Ian Herbert as director on 1 May 2026
1 May 2026OfficersTermination of Paul Alexander Greenwood as director on 1 May 2026
2 Mar 2026OfficersAppointment of Mr Amaury Anne Marie D'ussel as director on 1 Mar 2026
2 Mar 2026OfficersTermination of Steven Adam Oldfield as director on 1 Mar 2026
12 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
1 May 2026 Officers

Appointment of Mr Simon Ian Herbert as director on 1 May 2026

1 May 2026 Officers

Termination of Paul Alexander Greenwood as director on 1 May 2026

2 Mar 2026 Officers

Appointment of Mr Amaury Anne Marie D'ussel as director on 1 Mar 2026

2 Mar 2026 Officers

Termination of Steven Adam Oldfield as director on 1 Mar 2026

12 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

Recent Activity

Latest Activity

Appointment of Mr Simon Ian Herbert as director on 1 May 2026

1 months ago on 1 May 2026

Termination of Paul Alexander Greenwood as director on 1 May 2026

1 months ago on 1 May 2026

Appointment of Mr Amaury Anne Marie D'ussel as director on 1 Mar 2026

3 months ago on 2 Mar 2026

Termination of Steven Adam Oldfield as director on 1 Mar 2026

3 months ago on 2 Mar 2026

Confirmation statement made on 12 Jan 2026 with updates

5 months ago on 12 Jan 2026