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Companies/07108619

Essar Energy Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 13 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 13 ceased records
MH
Mr Michael Patrick HansonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-07-24 · Ceased 2026-07-09

Source record 139434785
KR
Mr Keith Liam RobinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-07-24 · Ceased 2026-07-09

Source record 139435585
NH
Mr Nicholas John HoskinsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-07-16 · Ceased 2026-07-09

Source record 139434761
DS
Mr Deepak Kumar SalickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-01 · Ceased 2026-07-09

Source record 138385499
NH
Ms Natasha Hardowar BissessurIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2026-07-09

Source record 149520771
PM
Mr Peter Stuart MilnesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2026-07-09

Source record 149518680
AS
Mr Alexandre Maurus SemboglouIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2025-07-24

Source record 149520592
SG
Mr Sachidananda Payandee GovindaIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2022-12-01

Source record 149520770
SM
Mr Stanley Alan MilgateIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-12-30

Source record 142120291
JR
Mr John Stephen RichesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2026-07-09

Source record 142120052
RD
Mr Richard Edward DouglasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-12-30

Source record 142120053
TC
Ms Tamara Diane CorbinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-12-30

Source record 142120054
WW
Mr William Edward John WalmseyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-12-30

Source record 142120290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RD
Ritish DoorbizCurrent director
Appointed 2024-09-13 · 2 yrs · Director
AA
Ashvin AukhjeeCurrent director
Appointed 2022-11-24 · 3 yrs · Director
CorpArch Global Consult LtdCurrent secretary
Appointed 2022-11-18 · 3 yrs
+1 other
SF
Sandeep FakunCurrent director
Appointed 2022-01-19 · 4 yrs · Director
JH
Jason HarelCurrent director
Appointed 2017-10-01 · 9 yrs · Lawyer
UG
Uday GujadhurCurrent director
Appointed 2014-06-11 · 12 yrs · Director
+3 others
Show 17 historical appointments
FG
Frances GujadhurResigned director
Resigned 2014-06-11 · Director
SB
Sushil BaidResigned director
Resigned 2014-06-10 · 6 yrs · Director
YA
Yogendra AppadooResigned director
Resigned 2014-05-19 · 3 yrs · Banker
SM
Sushil MarooResigned director
Resigned 2013-09-16 · 1 yr · Chief Executive Officer
FM
Frances MccawResigned secretary
Resigned 2012-12-31 · 1 yr
SB
Stephen Burrard LucasResigned director
Resigned 2012-03-29 · 2 yrs · Non-Executive Director
ER
Elaine RichardsonResigned secretary
Resigned 2012-02-01
CorpSinews Global LimitedResigned secretary
Resigned 2011-06-13 · 3 yrs
CorpExcutive Services LimitedResigned secretary
Resigned 2010-04-16 · 1 yr
NN
Naresh NayyarResigned director
Resigned 2010-04-06 · 3 yrs · None
RR
Ravi RuiaResigned director
Resigned 2010-04-06 · 4 yrs · None
SM
Simon MurrayResigned director
Resigned 2010-04-06 · 4 yrs · Company Director
SL
Subhas LallahResigned director
Resigned 2010-04-06 · 4 yrs · Barrister-At-Law
AH
Abdul Hajee AbdoulaResigned director
Resigned 2010-04-06 · 4 yrs · Accountant
PR
Prashant RuiaResigned director
Resigned 2010-04-06 · 4 yrs · None
PA
Philip AikenResigned director
Resigned 2010-04-06 · 4 yrs · Senior Advisor
RJ
Raman JaggiResigned director
Resigned 2009-12-18 · None

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active