EXXONMOBIL ENGINEERING EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£66M
+25.6% vs 2023
Employees
92
-13.2% vs 2023
Profit before tax
£1M
+17.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- EXXONMOBIL ENGINEERING EUROPE LIMITED 2000-08-31 → present
- ESSO ENGINEERING (EUROPE) LIMITED 1965-03-29 → 2000-08-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,503,000 | £28,748,000 | |
| Operating profit | £757,000 | £834,000 | |
| Profit before tax | £991,000 | £1,160,000 | |
| Net profit | £767,000 | £409,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £52,387,000 | £65,796,000 | |
| Net assets | £52,387,000 | £65,796,000 | |
| Equity | £52,387,000 | £65,796,000 | |
| Average employees | 106 | 92 | |
| Wages | £16,985,000 | £18,970,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.8% | 2.9% | |
| Net margin | 2.8% | 1.4% | |
| Return on capital employed | 1.4% | 1.3% | |
| Current ratio | 1.53x | 2.15x | |
| Interest cover | — | 834.00x |
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 existance for the foreseable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In February 2025, the Company issued 13,000,000 ordinary shares of £1 at par to its immediate Parent Company Esso Holding Company U.K. Inc. for cash, in order to finance future funding commitments to Climate Investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBERT, Elizabeth Sarah | Secretary | 2024-10-07 | — | — |
| BRIET, Johan Willem Hendrik | Director | 2026-05-01 | Dec 1977 | Dutch |
| D'USSEL, Amaury Anne Marie | Director | 2026-03-01 | Oct 1973 | French |
| SULEMAN, Farah Anwer | Director | 2025-09-01 | Jun 1978 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDELL, John Nicholas | Secretary | 2001-10-10 | 2008-07-22 |
| CLARKE, Andrew Terence | Secretary | 2008-07-22 | 2014-01-23 |
| DOWDING, Hazel Maureen | Secretary | — | 1998-09-01 |
| HARNESS, Fiona | Secretary | 2011-12-01 | 2023-04-06 |
| MOTTERSHEAD, Denise Anne | Secretary | 1998-09-01 | 2001-10-11 |
| MULLIGAN, Katrina Jane | Secretary | 2023-04-06 | 2024-10-07 |
| ALEXANDER, James | Director | 2009-11-30 | 2011-10-01 |
| ASSELMAN, Gilbert Guillaume | Director | 2001-10-11 | 2002-06-01 |
| CAMPBELL, Brian Daryl | Director | 2006-10-01 | 2009-09-04 |
| COLEMAN, Richard Henry | Director | 2009-05-14 | 2009-11-30 |
| DAIGLE, Donald Hugh | Director | — | 1995-05-31 |
| DE LOENEN, Raf | Director | 2009-09-04 | 2011-08-01 |
| DOWNING, Simon Peter | Director | 2014-08-01 | 2017-08-21 |
| DUGGAN, Sean Francis | Director | 2022-04-01 | 2026-05-01 |
| FANT, Bert Thomas | Director | — | 1995-06-30 |
| FRASER, William Andrew | Director | 2013-07-09 | 2016-01-01 |
| GENETTI, William Berlin | Director | 2019-10-09 | 2022-04-01 |
| GREEN, Trevor Kelvin | Director | 2020-07-01 | 2024-03-08 |
| HARDY, Andrew Wayne | Director | 2017-07-01 | 2020-07-01 |
| HAYES, Andrew Brian | Director | 2011-10-01 | 2013-11-01 |
| HOROWITZ, Fred A | Director | 1997-10-05 | 1998-10-01 |
| HOSPODAR, Andrew William | Director | 2016-01-01 | 2017-07-01 |
| INGLEDEW, Geoffrey Kenneth | Director | 1996-02-07 | 2000-02-18 |
| JANGKAMOLKULCHAI, Adisak | Director | 2017-08-21 | 2019-10-09 |
| JOHNSON, Andrew Mark | Director | 2018-03-01 | 2023-05-01 |
| KETT, Terence Kenneth | Director | 1995-07-01 | 2002-06-30 |
| KUHLMANN, Christina Louise | Director | 2024-03-08 | 2025-09-01 |
| LAWRENCE, Garth | Director | 1995-06-01 | 1996-02-07 |
| MACFARLANE, John A | Director | 2000-02-18 | 2001-10-11 |
| MALPIEDI, Maurizio Stefano | Director | 2009-09-04 | 2010-06-01 |
| MARKHAM, Ben Stephen | Director | 1994-02-22 | 1998-10-01 |
| MASTRACCHIO, Robert Louis | Director | 1995-06-01 | 2000-02-18 |
| MCKAY, Allan Ferguson | Director | 2015-03-03 | 2018-03-01 |
| OLDFIELD, Steven Adam | Director | 2023-05-01 | 2026-03-01 |
| PRICE, Philip Michael | Director | 2010-06-01 | 2012-08-01 |
| PRICE, Philip Michael | Director | 2000-02-18 | 2009-09-04 |
| RIDING, Michael George | Director | 2013-11-01 | 2015-03-03 |
| SIUTA, Michael Thaddeus | Director | 2002-05-28 | 2004-01-16 |
| SMITS, Franciscus Cornelius Radboud Maria | Director | 2004-01-16 | 2005-10-01 |
| SMYTH, Sean Connan | Director | 2012-08-01 | 2013-07-09 |
| STROINK, Jan Albert | Director | 1998-10-01 | 2000-02-18 |
| TUNISON, Mafer Eugene | Director | 1994-02-22 | 1997-10-06 |
| VAN DE WIJER, Patrick | Director | 2000-02-18 | 2009-09-04 |
| WEILAND, Roy William | Director | — | 1994-02-22 |
| WIECHERT, Steven | Director | 2011-08-05 | 2014-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exxon Mobil Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-14 | SH01 | capital | Capital allotment shares | |
| 2025-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | SH01 | capital | Capital allotment shares | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.5%
£27,503,000 £28,748,000
-
Cash
—
Not reported
-
Net assets
+25.6%
£52,387,000 £65,796,000
-
Employees
-13.2%
106 92
-
Operating profit
+10.2%
£757,000 £834,000
-
Profit before tax
+17.1%
£991,000 £1,160,000
-
Wages
+11.7%
£16,985,000 £18,970,000
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