OpenCompanies

Essar Energy Limited

Company number
07108619
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2009
Nature of business
Activities of head offices

Registered office

11 Hill Street
London
W1J 5LF

Previous names

  • Goliath I Limited (until 6 Apr 2010)
  • Essar Energy PLC (until 22 Jul 2014)
  • Essar Energy Limited (until 16 Apr 2010)

Officers

NameRoleAppointedResigned
JAGGI, Raman Director 18 Dec 2009 6 Apr 2010
EXCUTIVE SERVICES LIMITED Corporate-Secretary 16 Apr 2010 13 Jun 2011
RICHARDSON, Elaine Secretary 1 Feb 2012 31 Dec 2012
NAYYAR, Naresh Kumar Director 6 Apr 2010 16 Sep 2013
BURRARD-LUCAS, Stephen Charles Director 29 Mar 2012 19 May 2014
AIKEN, Philip Stanley Director 6 Apr 2010 19 May 2014
HAJEE ABDOULA, Abdul Sattar Adam Ali Mamode Director 6 Apr 2010 19 May 2014
LALLAH, Subhas Chandra Director 6 Apr 2010 19 May 2014
RUIA, Prashant Director 6 Apr 2010 19 May 2014
RUIA, Ravi Director 6 Apr 2010 19 May 2014
MURRAY, Simon Director 6 Apr 2010 19 May 2014
GUJADHUR, Frances Kumar Director 11 Jun 2014 11 Jun 2014
MCCAW, Frances Jean Secretary 31 Dec 2012 15 Aug 2014
SINEWS GLOBAL LIMITED Corporate-Secretary 13 Jun 2011 4 Sep 2014
MAROO, Sushil Kumar Director 16 Sep 2013 9 Jun 2015
APPADOO, Yogendra Director 19 May 2014 12 Jan 2018
BAID, Sushil Kumar, Mr. Director 10 Jun 2014 26 Apr 2021
DOORBIZ, Ritish Director 13 Sep 2024
AUKHJEE, Ashvin Rishiraj Director 24 Nov 2022
ARCH GLOBAL CONSULT LTD Corporate-Secretary 18 Nov 2022
FAKUN, Sandeep Director 19 Jan 2022
HAREL, Jason Paul Director 1 Oct 2017
GUJADHUR, Uday Kumar Director 11 Jun 2014

Control

NameNature of controlNotifiedCeased
Mr Stanley Alan Milgate Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Dec 2016
Mr Richard Edward Douglas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Dec 2016
Ms Tamara Diane Corbin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Dec 2016
Mr William Edward John Walmsey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Dec 2016
Mr Sachidananda Payandee Govinda Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Dec 2016 1 Dec 2022
Mr Alexandre Maurus Semboglou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Dec 2016 24 Jul 2025
Mr Michael Patrick Hanson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 24 Jul 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		 24 Jul 2025 9 Jul 2026
Mr Nicholas John Hoskins Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 16 Jul 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		 1 Dec 2022 9 Jul 2026
Mr Peter Stuart Milnes Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Dec 2016 9 Jul 2026
Ms Natasha Hardowar Bissessur Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Dec 2016 9 Jul 2026
Mr John Stephen Riches Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Jun 2016 9 Jul 2026

Accounts

Year ended
29 Sep 2025
30 Mar 2024
30 Mar 2023
30 Mar 2022
30 Mar 2021
30 Mar 2020
30 Mar 2019
30 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Dec 2010

Connections

Controls

Companies at the same address

Data