ESSAR ENERGY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ESSAR ENERGY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSAR ENERGY SERVICES (UK) LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07218027. The accounts status is FULL and accounts are next due on 31/12/2023.

ESSAR ENERGY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

11 HILL STREET
LONDON
W1J 5LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSAR E UK SERVICES LIMITED (until 29/06/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES ANTHONY REGO Jun 1965 British Director 2021-06-29 CURRENT
LYNNE MARY SAMPSON Mar 1965 British Director 2012-03-01 UNTIL 2016-03-07 RESIGNED
MR PARTHASARATHY SAMPATH May 1955 Indian Director 2010-09-28 UNTIL 2013-04-03 RESIGNED
MR NARESH KUMAR NAYYAR Mar 1952 Indian Director 2011-03-31 UNTIL 2013-09-16 RESIGNED
MARK TREVOR LIDIARD Jan 1966 British Director 2010-05-12 UNTIL 2014-07-31 RESIGNED
NICHOLAS JOHN HANDY May 1958 British Director 2010-04-09 UNTIL 2012-08-29 RESIGNED
MR. ATUL GUPTA Dec 1959 British Director 2015-08-24 UNTIL 2016-06-06 RESIGNED
MR SUSHIL KUMAR BAID Nov 1966 Indian Director 2016-05-31 UNTIL 2021-06-30 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 2010-04-09 UNTIL 2010-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essar Energy Limited 2016-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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