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All Information about:

                        
Name

Essar Energy Limited

Address
11 Hill Street
London
W1J 5LF
VAT ID no VAT ID available
Company No. 07108619 Show on Companies House
Accountsgroup
last accounts made up to 30 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Goliath I Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Hardowar Bissessur, Natasha Status: Active Notified: 30/12/2016 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Milnes, Peter Stuart Status: Active Notified: 30/12/2016 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Riches, John Stephen Status: Active Notified: 30/06/2016 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Salick, Deepak Kumar Status: Active Notified: 01/12/2022 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Semboglou, Alexandre Maurus Status: Active Notified: 30/12/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Corbin, Tamara Diane Status: Ceased Notified: 30/06/2016 Ceased: 30/12/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Douglas, Richard Edward Status: Ceased Notified: 30/06/2016 Ceased: 30/12/2016 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Govinda, Sachidananda Payandee Status: Ceased Notified: 30/12/2016 Ceased: 01/12/2022 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Milgate, Stanley Alan Status: Ceased Notified: 30/06/2016 Ceased: 30/12/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Walmsey, William Edward John Status: Ceased Notified: 30/06/2016 Ceased: 30/12/2016 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Arch Global Consult Ltd, Calebasses, Mauritius Status: Active Notified: 18/11/2022 Role: Secretary
    Aukhjee, Ashvin Rishiraj London, England Status: Active Notified: 24/11/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Mauritian
    Fakun, Sandeep London, England Status: Active Notified: 19/01/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Mauritian
    Gujadhur, Uday Kumar London, England Status: Active Notified: 11/06/2014 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Mauritian
    Harel, Jason Paul London, England Status: Active Notified: 01/10/2017 Date of Birth: 06/1971 Occupation: Lawyer Role: Director Country of Residence: Mauritius Nationality: Mauritian

    Companies Controlled by This Company (6)

    gb-flag GB EET Hydrogen (HPP1 Holdings) Limited Status: Active Notified: 03/09/2024 Companies House Number: 15932116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EET Hydrogen (HPP1 JV) Limited Status: Active Notified: 02/09/2024 Companies House Number: 15928553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EET Hydrogen (HPP1) Limited Status: Active Notified: 03/09/2024 Companies House Number: 15933727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essar Energy Services (UK) Limited Status: Active Notified: 29/06/2016 Companies House Number: 07218027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag Essar OIL (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07071400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vertex Hydrogen Investments Limited Status: Active Notified: 27/08/2024 Companies House Number: 15918759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors