-
-
ESSAR ENERGY LIMITED - Lansdowne House 2nd Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 07108619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lansdowne House 2nd Floor
- 57 Berkeley Square
- London
- W1J 6ER Lansdowne House 2nd Floor, 57 Berkeley Square, London, W1J 6ER UK
Management
- Managing Directors
- GUJADHUR, Uday Kumar
- HAREL, Jason Paul
- AUKHJEE, Ashvin Rishiraj
- FAKUN, Sandeep
- Company secretaries
- ARCH GLOBAL CONSULT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Stephen Riches
- -
- -
- -
- -
- Mr Deepak Kumar Salick
- -
- Mr Peter Stuart Milnes
- Mr Alexandre Maurus Semboglou
- Ms Natasha Hardowar Bissessur
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSAR ENERGY PLC
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-30
✓
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
-
ESSAR ENERGY LIMITED Company Description
- ESSAR ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07108619. Its current trading status is "live". It was registered 2009-12-18. It was previously called ESSAR ENERGY PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Lansdowne House 2Nd Floor .
Get ESSAR ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essar Energy Limited - Lansdowne House 2nd Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESSAR ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07108619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07108619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07108619#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-03-30) - MR04
-
appoint-person-director-company-with-name-date (2023-02-21) - AP01
-
appoint-corporate-secretary-company-with-name-date (2023-02-21) - AP04
-
accounts-with-accounts-type-group (2023-03-02) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-11) - AP01
-
confirmation-statement-with-updates (2022-12-23) - CS01
-
notification-of-a-person-with-significant-control (2022-12-23) - PSC01
-
cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
-
accounts-with-accounts-type-group (2022-04-27) - AA
-
change-person-director-company-with-change-date (2022-04-05) - CH01
-
confirmation-statement-with-updates (2022-02-21) - CS01
-
notification-of-a-person-with-significant-control (2022-02-20) - PSC01
-
change-to-a-person-with-significant-control (2022-02-20) - PSC04
-
cessation-of-a-person-with-significant-control (2022-02-20) - PSC07
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
-
termination-director-company-with-name-termination-date (2021-06-28) - TM01
-
accounts-with-accounts-type-group (2021-03-04) - AA
-
confirmation-statement-with-no-updates (2021-02-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-20) - AA
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
-
auditors-resignation-company (2020-07-23) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
-
auditors-resignation-limited-company (2020-08-04) - AA03
-
resolution (2020-08-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
-
accounts-with-accounts-type-group (2019-02-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-10) - MR01
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
-
termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
accounts-with-accounts-type-group (2018-04-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-12-28) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
-
accounts-with-accounts-type-group (2017-01-25) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
-
resolution (2016-03-22) - RESOLUTIONS
-
legacy (2016-03-22) - SH20
-
legacy (2016-03-22) - CAP-SS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2016-05-17) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
-
accounts-with-accounts-type-group (2015-11-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
reregistration-public-to-private-company (2014-07-22) - RR02
-
termination-director-company-with-name (2014-06-12) - TM01
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
appoint-person-director-company-with-name (2014-06-10) - AP01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
termination-director-company-with-name (2014-05-21) - TM01
-
certificate-re-registration-public-limited-company-to-private (2014-07-22) - CERT10
-
accounts-amended-with-accounts-type-group (2014-03-17) - AAMD
-
annual-return-company-with-made-up-date-no-member-list (2014-01-15) - AR01
-
memorandum-articles (2014-10-09) - MA
-
re-registration-memorandum-articles (2014-07-22) - MAR
-
capital-allotment-shares (2014-11-05) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
-
resolution (2014-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-10-10) - AA
-
resolution (2014-07-22) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
-
resolution (2014-10-09) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-08-05) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-10-22) - MR04
-
accounts-with-accounts-type-group (2013-09-23) - AA
-
resolution (2013-09-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-09-18) - AP01
-
termination-director-company-with-name (2013-09-18) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
change-person-director-company-with-change-date (2013-01-16) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-01-16) - AR01
-
change-person-secretary-company-with-change-date (2013-02-22) - CH03
-
change-person-director-company-with-change-date (2013-02-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
-
change-person-director-company-with-change-date (2013-02-25) - CH01
-
change-corporate-secretary-company-with-change-date (2013-02-25) - CH04
-
mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-08-07) - CH01
-
appoint-person-secretary-company-with-name (2012-03-14) - AP03
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
legacy (2012-05-28) - MG01
-
legacy (2012-05-28) - MG02
-
legacy (2012-10-05) - MG01
-
resolution (2012-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-11) - AA
-
appoint-person-secretary-company-with-name (2012-12-31) - AP03
-
termination-secretary-company-with-name (2012-12-31) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
resolution (2011-06-07) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-06-14) - TM02
-
appoint-corporate-secretary-company-with-name (2011-06-14) - AP04
-
legacy (2011-08-05) - MG01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
-
accounts-with-accounts-type-group (2011-06-20) - AA
-
change-account-reference-date-company-current-extended (2011-08-26) - AA01
Add all to Cart
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-04-06) - CERTNM
-
capital-alter-shares-subdivision (2010-04-15) - SH02
-
legacy (2010-04-15) - CAP-SS
-
resolution (2010-04-15) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-04-15) - SH19
-
auditors-statement (2010-04-16) - AUDS
-
reregistration-private-to-public-company (2010-04-16) - RR01
-
resolution (2010-04-16) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2010-04-16) - CERT5
-
accounts-balance-sheet (2010-04-16) - BS
-
auditors-report (2010-04-16) - AUDR
-
re-registration-memorandum-articles (2010-04-16) - MAR
-
change-of-name-notice (2010-04-06) - CONNOT
-
legacy (2010-04-15) - SH20
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
termination-director-company-with-name (2010-04-21) - TM01
-
capital-allotment-shares (2010-04-26) - SH01
-
appoint-person-director-company-with-name (2010-04-26) - AP01
-
appoint-person-director-company-with-name (2010-05-14) - AP01
-
resolution (2010-05-21) - RESOLUTIONS
-
change-sail-address-company (2010-06-02) - AD02
-
capital-allotment-shares (2010-06-02) - SH01
-
capital-allotment-shares (2010-06-16) - SH01
-
capital-allotment-shares (2010-04-21) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-12-18) - NEWINC
