# Essar Energy Limited

## Details

- **Company number:** [07108619](https://find-and-update.company-information.service.gov.uk/company/07108619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2009
- **Registered office:** 11 HILL STREET, LONDON, W1J 5LF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 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 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 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 |







## Companies at the same address

- [ECS Services Ltd](/company/12125161) (12125161)
- [Essar Capital Services (UK) Limited](/company/07020776) (07020776)
- [Essar Energy Services (UK) Limited](/company/07218027) (07218027)