Essar Oil (UK) Limited
- Company number
- 07071400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2009
- Nature of business
- Mineral oil refining
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Stephen Hamilton, Mr. | Director | 7 Aug 2020 | 7 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Essar Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2025 |
| Mr Peter Stuart Milnes | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Sep 2025 | 20 Apr 2026 |
| Mr Colin Gerard Hames | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
20 Apr 2026 | 9 Jul 2026 |
| Mr Christopher Charles Morris | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
20 Apr 2026 | 9 Jul 2026 |
| Mr John Stephen Riches | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Sep 2025 | 9 Jul 2026 |
| Mr Michael Patrick Hanson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Sep 2025 | 9 Jul 2026 |
| Mr Keith Liam Robinson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Sep 2025 | 9 Jul 2026 |
| Ms Natasha Hardowar-Bissessur | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Sep 2025 | 9 Jul 2026 |
| Mr Deepak Kumar Salick | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Sep 2025 | 9 Jul 2026 |
| Mr Nicholas John Hoskins | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 Sep 2025 | 9 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 30 Nov 2010 Dormant | £1,000 | £1,000 |
Connections
Controls
- EET Property Holdings Limited (15859061)
- EET Retail Holding Limited (15461260)
- Stanlow Terminals Limited (11456916)
Companies at the same address
- EET Retail Finco Limited (17348688)
- EET Retail Investments Limited (17351248)
- EET Retail Limited (17352637)
- Essar Retail Ventures Limited (11777021)