ESSAR ENERGY LIMITED

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ESSAR ENERGY LIMITED

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Key Data

Status

Active

Company No.

07108619

Incorporation date

18/12/2009

Size

Group

Contacts

Registered address

Registered address

11 Hill Street, London W1J 5LFCopy
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Latest events (Record since 23/12/2022)
dot icon09/03/2026
Confirmation statement made on 2025-12-21 with updates
dot icon27/02/2026
Notification of Nicholas John Hoskins as a person with significant control on 2025-07-16
dot icon27/02/2026
Notification of Michael Patrick Hanson as a person with significant control on 2025-07-24
dot icon27/02/2026
Notification of Keith Liam Robinson as a person with significant control on 2025-07-24
dot icon06/02/2026
Cessation of Alexandre Maurus Semboglou as a person with significant control on 2025-07-24
dot icon30/05/2025
Group of companies' accounts made up to 2024-03-30
dot icon28/03/2025
Current accounting period extended from 2025-03-30 to 2025-09-29
dot icon27/01/2025
Confirmation statement made on 2024-12-21 with updates
dot icon18/12/2024
Appointment of Mr Ritish Doorbiz as a director on 2024-09-13
dot icon16/07/2024
Registered office address changed from 11 Hill Street London W1J 5LQ England to 11 Hill Street London W1J 5LF on 2024-07-16
dot icon18/05/2024
Group of companies' accounts made up to 2023-03-30
dot icon05/01/2024
Director's details changed for Mr Ashvin Rishiraj Aukhjee on 2023-12-01
dot icon05/01/2024
Change of details for Ms Natasha Hardowar Bissessur as a person with significant control on 2023-12-01
dot icon05/01/2024
Change of details for Mr Deepak Kumar Salick as a person with significant control on 2023-12-01
dot icon05/01/2024
Change of details for Mr Peter Stuart Milnes as a person with significant control on 2023-12-01
dot icon05/01/2024
Change of details for Mr Alexandre Maurus Semboglou as a person with significant control on 2023-12-01
dot icon05/01/2024
Confirmation statement made on 2023-12-21 with updates
dot icon05/08/2023
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
dot icon30/03/2023
Satisfaction of charge 071086190011 in full
dot icon30/03/2023
Satisfaction of charge 071086190012 in full
dot icon30/03/2023
Satisfaction of charge 071086190015 in full
dot icon30/03/2023
Satisfaction of charge 071086190016 in full
dot icon30/03/2023
Satisfaction of charge 071086190017 in full
dot icon30/03/2023
Satisfaction of charge 071086190018 in full
dot icon30/03/2023
Satisfaction of charge 071086190019 in full
dot icon30/03/2023
Satisfaction of charge 071086190020 in full
dot icon30/03/2023
Satisfaction of charge 071086190021 in full
dot icon30/03/2023
Satisfaction of charge 071086190022 in full
dot icon30/03/2023
Satisfaction of charge 071086190030 in full
dot icon30/03/2023
Satisfaction of charge 071086190031 in full
dot icon30/03/2023
Satisfaction of charge 071086190027 in full
dot icon30/03/2023
Satisfaction of charge 071086190028 in full
dot icon30/03/2023
Satisfaction of charge 071086190029 in full
dot icon20/02/2023
Appointment of Mr Ashvin Rishiraj Aukhjee as a director on 2022-11-24
dot icon20/02/2023
Appointment of Arch Global Consult Ltd as a secretary on 2022-11-18
dot icon23/12/2022
Cessation of Sachidananda Payandee Govinda as a person with significant control on 2022-12-01
dot icon23/12/2022
Notification of Deepak Kumar Salick as a person with significant control on 2022-12-01
dot icon23/12/2022
Confirmation statement made on 2022-12-21 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Simon
Director
06/04/2010 - 19/05/2014
7
Access Finance International
Corporate Secretary
13/06/2011 - 04/09/2014
3
Gujadhur, Uday Kumar
Director
11/06/2014 - Present
4
Aiken, Philip Stanley
Director
06/04/2010 - 19/05/2014
17
Baid, Sushil Kumar
Director
10/06/2014 - 26/04/2021
4

Persons with Significant Control

16
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ESSAR ENERGY LIMITED

ESSAR ENERGY LIMITED is an(a) Active company incorporated on 18/12/2009 with the registered office located at 11 Hill Street, London W1J 5LF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSAR ENERGY LIMITED?

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ESSAR ENERGY LIMITED is currently Active. It was registered on 18/12/2009 .

Where is ESSAR ENERGY LIMITED located?

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ESSAR ENERGY LIMITED is registered at 11 Hill Street, London W1J 5LF.

What does ESSAR ENERGY LIMITED do?

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ESSAR ENERGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ESSAR ENERGY LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2025-12-21 with updates.