ESSAR ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ESSAR ENERGY LIMITED
COMPANY NUMBER
07108619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
16/04/2010
22/07/2014
ESSAR ENERGY PLC
View all previous names
LONDON
W1J 5LF
Telephone: 02074088700
TPS: No
11 Hill Street
LONDON
W1J 5LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSAR GLOBAL FUND LTD | N/A | N/A |
| ESSAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSAR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSAR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSAR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2014 - Present (10 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSAR GLOBAL FUND LTD | N/A | N/A |
| AEGIS NETHERLANDS II BV | N/A | N/A |
| ESSAR CAPITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY SERVICES (UK) LIMITED | Non-Trading | View Report |
| ESSAR OIL CYPRUS LTD | N/A | N/A |
| ESSAR OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| INFRANORTH LIMITED | Active - Accounts Filed | View Report |
| ESSAR RETAIL VENTURES LIMITED | Non-Trading | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| ESSAR STEEL INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 23/02/2023 | New Company Secretary ARCH GLOBAL CONSULT LTD (930584097) Appointed |
| 23/02/2023 | New Board Member Ashvin Rishiraj Aukhjee (930584075) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Sandeep Fakun (929348959) Appointed |
| 11/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 25/01/2018 | Yogendra Appadoo (918790379) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Jason Paul Harel (924013498) Appointed |
| 01/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 17/06/2015 | Sushil Kumar Maroo (918139508) has left the board |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | SINEWS GLOBAL LIMITED (916080915) has left the board |
| 22/10/2014 | New Accounts filed |
| 19/08/2014 | Frances Jean McCaw (917463370) has left the board |
| 16/06/2014 | New Board Member Uday Kumar Gujadhur (918848433) Appointed |
| 12/06/2014 | New Board Member Sushil Kumar Baid (918841985) Appointed |
| 23/05/2014 | Ravi Ruia (915125379) has left the board |
| 23/05/2014 | Abdul Sattar Adam Ali Mamode Hajee Abdoula (915069343) has left the board |
| 23/05/2014 | Subhas Chandra Lallah (915069390) has left the board |
| 23/05/2014 | Prashant Ruia (915069253) has left the board |
| 23/05/2014 | Philip Stanley Aiken (907963227) has left the board |
| 23/05/2014 | Simon Murray (915081770) has left the board |
| 23/05/2014 | Stephen Charles Burrard-Lucas (916806313) has left the board |
| 23/05/2014 | New Board Member Yogendra Appadoo (918790379) Appointed |
| 20/01/2014 | New Annual Return filed |
| 20/09/2013 | Naresh Kumar Nayyar (915953904) has left the board |
| 20/09/2013 | New Board Member Sushil Kumar Maroo (918139508) Appointed |
| 20/09/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 03/01/2013 | New Company Secretary Frances Jean McCaw (917463370) Appointed |
| 03/01/2013 | Elaine Richardson (916750431) has left the board |
| 13/09/2012 | New Accounts filed |
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