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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£3B

+0.5% vs 2023

Employees

1,411

+20.5% vs 2023

Profit before tax

-£56M

-117.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,207,000,000£10,594,000,000
Operating profit £253,000,000-£41,000,000
Profit before tax £328,000,000-£56,000,000
Net profit £255,000,000-£63,000,000
Cash
Total assets less current liabilities £3,498,000,000£3,556,000,000
Net assets £2,988,000,000£3,003,000,000
Equity £2,988,000,000£3,003,000,000
Average employees 1,1711,411
Wages £85,000,000£109,000,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.3%-0.4%
Net margin 2.3%-0.6%
Return on capital employed 7.2%-1.2%
Current ratio 2.07x2.09x
Interest cover 63.25x-5.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Based on this, the directors are satisfied that the Company will be a going concern for a period of at least 12 months from the issuance of the financial statements.”

Group structure

  1. ESSO PETROLEUM COMPANY,LIMITED · parent
    1. ExxonMobil Pension Trust Limited 100% · UK
    2. PT Federal Karyatama 100% · Indonesia
    3. Gatwick Airport Storage and Hydrant Company Limited 25% · England and Wales
    4. Heathrow Hydrant Operating Company Limited 20% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 48 resigned

Name Role Appointed Born Nationality
GILBERT, Elizabeth Sarah Secretary 2024-10-07
D'USSEL, Amaury Anne Marie Director 2026-03-01 Oct 1973 French
HERBERT, Simon Ian Director 2026-05-01 Apr 1972 British
MIZEN, Joel Mark Director 2025-06-01 Sep 1985 Canadian
Show 48 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Julian Peter Benedict Secretary 1994-09-01 1997-06-01
BOYDELL, John Nicholas Secretary 2000-01-10 2008-07-25
BROWN, Antony Neil Booker Secretary 1992-10-09 1994-08-31
CAWLEY, Charles Secretary 1997-06-01 2000-01-10
CLARKE, Andrew Terence Secretary 2008-07-25 2014-01-22
HARNESS, Fiona Secretary 2011-12-01 2023-04-03
MULLIGAN, Katrina Jane Secretary 2023-04-03 2024-10-07
WESTLAKE, Michael Frederick Secretary 1992-10-09
ALCOCK, James Director 1994-06-30
BLOWERS, John Wilton Director 2010-08-20 2013-08-01
BONE, Nicholas Paul Director 2023-04-01 2025-05-31
CARR, David Director 2000-01-04 2003-03-10
CAVALLO, Riccardo Director 2021-09-13 2023-04-01
CHAPLIN, John Paul Director 2014-05-01 2016-02-01
CLARKE, Peter Paul Director 2016-02-01 2018-03-05
CLAYMAN, David Director 1995-01-31
CONDRAY, Ansel Lynn Director 2000-01-13 2002-12-31
CONNOLLY, Duncan Campbell Director 2014-05-06 2016-06-20
COOPER, Robert Michael Director 2018-03-05 2021-02-01
COOPER, Robert Michael Director 2014-07-01 2016-07-01
CORSON, Bradley William Director 2009-05-14 2014-05-01
DICKENS, Karen Juanita, Dr Director 2007-08-01 2012-11-01
DINGLE, Philip John Director 1993-02-01 1994-12-31
DON, William Assheton Eardley Douglas Director 2017-03-01 2019-03-01
DOWNING, Simon Peter Director 2017-06-01 2021-09-13
FORSTER, Archibald William, Sir Director 1993-01-31
FRANKLIN, Robert Stuart Director 2008-04-08 2009-05-14
GIBLIN, Michael Scott Director 2001-08-16 2003-08-31
GREENWOOD, Paul Alexander Director 2021-02-01 2026-05-01
HERBERT, Simon Ian Director 2012-11-01 2014-05-06
HOBBS, Kevin Lee Director 2007-05-01 2010-08-20
JOHNSON, Andrew Mark Director 2019-03-01 2023-04-01
KATINAS, Thomas Gerard Director 2003-03-10 2007-05-01
NORWOOD, David Leonard Director 2012-08-01 2014-07-01
OLDFIELD, Steven Adam Director 2023-04-01 2026-03-01
OLSEN, Robert Courtney Director 2004-06-01 2008-04-08
PENROSE, Stephen Beasley Linnard Director 1997-02-17 2001-01-31
POLKEY, Steven Conrad Director 2000-01-04 2001-08-20
ROSENBERG, Richard Allen Director 1994-07-01 1997-02-17
SELZER, Jonathan Director 2003-09-01 2012-08-01
SIMON, Paul James Director 2016-06-20 2018-01-30
SPANCAKE, Steven C Director 2001-02-01 2001-08-16
STEELE, John Hamilton Director 1995-01-01 1997-10-01
STEVENS, Timothy William Director 2016-07-01 2017-03-01
TAYLOR, Keith Henry Director 2000-04-30
TODD, Alastair Martin Frederick Director 2001-08-20 2007-08-01
UPSON, Ian Wilshaw Director 1994-10-01 2000-03-31
WETMORE, Jonathan Reid Director 2013-08-01 2017-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Exxonmobil Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 246 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-31 RESOLUTIONS Resolution
  • 2026-01-31 MA Memorandum articles
Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-02-13 ANNOTATION miscellaneous Legacy
2026-01-31 RESOLUTIONS resolution Resolution
2026-01-31 MA incorporation Memorandum articles
2026-01-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-06 AD01 address Change registered office address company with date old address new address PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-08-15 CH01 officers Change person director company with change date PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 CH01 officers Change person director company with change date PDF
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2024-10-07 AP03 officers Appoint person secretary company with name date PDF
2024-10-07 TM02 officers Termination secretary company with name termination date PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-07-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page