Essar Energy Limited

General information

Name:

Essar Energy Ltd

Office Address:

11 Hill Street W1J 5LQ London

Number: 07108619

Incorporation date: 2009-12-18

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2009-12-18. Registered under company registration number 07108619, this firm is registered as a Private Limited Company. You may visit the office of the company during office hours under the following location: 11 Hill Street, W1J 5LQ London. The firm currently known as Essar Energy Limited was known under the name Goliath I until 2010-04-06 when the name was changed. This company's classified under the NACE and SIC code 70100, that means Activities of head offices. 2022-03-30 is the last time the company accounts were filed.

From the information we have gathered, the business was incorporated in December 2009 and has been led by seventeen directors, and out of them four (Ashvin A., Sandeep F., Jason H. and Uday G.) are still active. At least one secretary in this firm is a limited company, specifically Arch Global Consult Ltd.

  • Previous company's names
  • Essar Energy Limited 2010-04-06
  • Goliath I Limited 2009-12-18

Company staff

Ashvin A.

Role: Director

Appointed: 24 November 2022

Latest update: 6 April 2024

Arch Global Consult Ltd

Role: Corporate Secretary

Appointed: 18 November 2022

Address: Arsenal Branch Road, Calebasses, Mauritius

Latest update: 6 April 2024

Sandeep F.

Role: Director

Appointed: 19 January 2022

Latest update: 6 April 2024

Jason H.

Role: Director

Appointed: 01 October 2017

Latest update: 6 April 2024

Uday G.

Role: Director

Appointed: 11 June 2014

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Natasha H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deepak S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Natasha H.
Notified on 30 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 30 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deepak S.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandre S.
Notified on 30 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sachidananda G.
Notified on 30 December 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tamara C.
Notified on 30 June 2016
Ceased on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley M.
Notified on 30 June 2016
Ceased on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William W.
Notified on 30 June 2016
Ceased on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 30 June 2016
Ceased on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Lansdowne House 2nd Floor 57 Berkeley Square London W1J 6ER to 11 Hill Street London W1J 5LQ on 2023-08-05 (AD01)
filed on: 5th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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