ESSAR OIL (UK) LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
ESSAR OIL (UK) LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
ESSAR OIL (UK) LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071400. The accounts status is GROUP and accounts are next due on 31/12/2024.
ESSAR OIL (UK) LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071400. The accounts status is GROUP and accounts are next due on 31/12/2024.
ESSAR OIL (UK) LIMITED - ELLESMERE PORT
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ADMINISTRATION BUILDING 5TH FLOOR
ELLESMERE PORT
CHESHIRE
CH65 4HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ANTHONY FOUNTAIN | Sep 1960 | British | Director | 2023-04-17 | CURRENT |
MR SUNIL KUMAR PURI | Secretary | 2021-07-29 | CURRENT | ||
MR TIMOTHY BULLOCK | Jul 1961 | British | Director | 2021-06-11 | CURRENT |
ANDREW WRIGHT | Jun 1974 | British | Director | 2021-06-15 | CURRENT |
MR MARKOS PALIOS | Nov 1952 | British | Director | 2022-10-05 | CURRENT |
MR PRASHANT RUIA | Jun 1969 | Indian | Director | 2016-12-15 | CURRENT |
MR DEEPAK KRISHNAGOPAL MAHESHWARI | Sep 1969 | British | Director | 2021-08-23 | CURRENT |
MR PARTHASARATHY SAMPATH | May 1955 | Indian | Director | 2011-04-20 UNTIL 2012-06-01 | RESIGNED |
MR MARK WILSON | Feb 1967 | British | Director | 2020-01-30 UNTIL 2020-06-25 | RESIGNED |
VOLKER BERND SCHULTZ | Mar 1964 | British | Director | 2011-10-24 UNTIL 2015-07-01 | RESIGNED |
MR THANGAPANDIAN SRINIVASALU | Jun 1961 | Indian | Director | 2017-03-31 UNTIL 2023-01-24 | RESIGNED |
MR NARESH KUMAR NAYYAR | Mar 1952 | Indian | Director | 2013-09-27 UNTIL 2017-03-31 | RESIGNED |
MR PETER FRANCIS STEVENS | Mar 1961 | British | Director | 2014-11-13 UNTIL 2017-01-26 | RESIGNED |
MR STEPHEN WELCH | Jun 1973 | Australian | Director | 2020-08-07 UNTIL 2021-04-07 | RESIGNED |
MR DONALD FRANK WILLSDON | May 1952 | British | Director | 2011-10-21 UNTIL 2011-12-08 | RESIGNED |
MR BHUWAN CHANDRA TRIPATHI | Jan 1960 | Indian | Director | 2020-02-05 UNTIL 2022-03-31 | RESIGNED |
NARENDRA VACHHARAJANI | Jun 1951 | India | Director | 2011-08-17 UNTIL 2011-10-24 | RESIGNED |
MR KUTHOORE NATARAJAN VENKATASUBRAMANIAN | Apr 1938 | Indian | Director | 2016-01-27 UNTIL 2023-07-31 | RESIGNED |
MS SAMANTHA CHAMBERS | Secretary | 2017-06-30 UNTIL 2021-07-26 | RESIGNED | ||
ELAINE RICHARDSON | Secretary | 2011-10-21 UNTIL 2012-12-31 | RESIGNED | ||
CHARLES BRYANT | Secretary | 2011-10-21 UNTIL 2017-06-30 | RESIGNED | ||
MR PARTHASARTHY SAMPATH | May 1955 | Indian | Director | 2015-07-01 UNTIL 2020-10-14 | RESIGNED |
MR REWANT RUIA | Mar 1983 | Indian | Director | 2017-10-06 UNTIL 2017-12-15 | RESIGNED |
MR REWANT RUIA | Mar 1983 | Maltese | Director | 2019-06-17 UNTIL 2021-04-01 | RESIGNED |
MR RAMAMURTHY PALEPU | Mar 1958 | Indian | Director | 2011-06-09 UNTIL 2011-10-21 | RESIGNED |
MR DEEPAK KRISHNAGOPAL MAHESHWARI | Sep 1969 | British | Director | 2014-06-12 UNTIL 2018-05-25 | RESIGNED |
SANJAY MEHTA | Mar 1968 | British | Director | 2009-11-10 UNTIL 2011-04-20 | RESIGNED |
MR JONATHAN ROY MASON | Dec 1960 | British | Director | 2012-03-13 UNTIL 2017-02-27 | RESIGNED |
RADHA MOHAN KUPPILI VENKATA | Jul 1961 | Indian | Director | 2012-06-25 UNTIL 2013-07-31 | RESIGNED |
KIRAN BHALCHANDRA JAMBEKAR | Jan 1960 | Indian | Director | 2011-10-21 UNTIL 2014-11-03 | RESIGNED |
MR SATTAR ADAM ALI MAMODE HAJEE ABDOULA | Jun 1959 | Mauritius | Director | 2012-09-07 UNTIL 2014-05-19 | RESIGNED |
COLIN DIXON | Jun 1965 | British | Director | 2011-10-21 UNTIL 2014-06-09 | RESIGNED |
MR LESLIE NEVILLE CHAMBERLAIN | Oct 1939 | British | Director | 2013-07-22 UNTIL 2014-06-13 | RESIGNED |
MR STEIN IVAR BYE | May 1966 | Norwegian | Director | 2020-10-16 UNTIL 2021-03-19 | RESIGNED |
MS JANET ELIZABETH ASHDOWN | Jul 1959 | British | Director | 2013-07-22 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essar Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |