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 - ELLESMERE PORT

This company is listed in the following categories:
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

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