ESSAR OIL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ESSAR OIL (UK) LIMITED
COMPANY NUMBER
07071400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
10/11/2009
(15 years and 1 months old)
WEBSITE
www.essaroil.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH65 4HB
Telephone: 01513504000
TPS: No
PO Box 3
The Administration Building
5TH
Ellesmere Port, Merseyside
CH65 4HB
Telephone: 3504000
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 OIL CYPRUS LTD | N/A | N/A |
| ESSAR OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR MIDLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Board Member Naresh Nayyar (932830163) Appointed |
Credit Risk Overview
Want to learn more about ESSAR OIL (UK) 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 OIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSAR OIL (UK) 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 |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Sep 1969 (age: 55) |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Board Member Naresh Nayyar (932830163) Appointed |
| 15/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | Kuthoore Natarajan Venkatasubramanian (920459602) has left the board |
| 20/04/2023 | New Board Member Charles Anthony Fountain (930802046) Appointed |
| 22/02/2023 | Thangapandian Srinivasalu (922824792) has left the board |
| 05/01/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Markos Palios (919197729) Appointed |
| 02/05/2022 | Bhuwan Chandra Tripathi (926699803) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Andrew Richard Hornagold Wright (920317010) Appointed |
| 18/06/2021 | New Board Member Timothy Bullock (911908918) Appointed |
| 04/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 28/10/2020 | Parthasarathy Sampath (919925437) has left the board |
| 28/10/2020 | New Board Member Stein Ivar Bye (927574871) Appointed |
| 14/08/2020 | New Board Member Stephen Hamilton Welch (922664596) Appointed |
| 25/07/2020 | New Accounts filed |
| 01/07/2020 | Mark Ian Ranson Wilson (924951990) has left the board |
| 12/02/2020 | New Board Member Bhuwan Chandra Tripathi (926699803) Appointed |
| 07/02/2020 | New Board Member Mark Ian Ranson Wilson (924951990) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Rewant Ruia (925984932) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 30/05/2018 | Deepak Krishnagopal Maheshwari (918853834) has left the board |
| 10/01/2018 | Rewant Ruia (923881844) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Rewant Ruia (923881844) Appointed |
| 20/09/2017 | New Accounts filed |
| 04/07/2017 | New Company Secretary Samantha Chambers (923466346) Appointed |
| 04/07/2017 | Charles Bryant (916439828) has left the board |
| 04/04/2017 | Naresh Kumar Nayyar (918188281) has left the board |
| 04/04/2017 | New Board Member Thangapandian Srinivasalu (922824792) Appointed |
| 01/03/2017 | Jonathan Roy Mason (916752215) has left the board |
| 30/01/2017 | Peter Francis Stevens (913369770) has left the board |
| 29/12/2016 | New Board Member Prashant Ruia (922127766) Appointed |
| 26/11/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Kuthoore Natarajan Venkatasubramanian (920459602) Appointed |
| 29/01/2016 | New Board Member Kuthoore Natarajan Venkatasubramanian (920459602) Appointed |
| 01/12/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Parthasarthy Sampath (919925437) Appointed |
| 10/07/2015 | Volker Bernd Schultz (916440865) has left the board |
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