Essar Energy Limited, London
Essar Energy Limited is a private limited company. Formerly, it was called Goliath i Limited (changed on 2010-04-06). Registered at 11 Hill Street, London W1J 5LQ, the above-mentioned 14 years old company was incorporated on 2009-12-18 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).4 directors can be found in this enterprise: Ashvin A. (appointed on 24 November 2022), Sandeep F. (appointed on 19 January 2022), Jason H. (appointed on 01 October 2017).
| About | |
|---|---|
| Name: Essar Energy Limited | |
| Number: 07108619 | |
| Incorporation date: 2009-12-18 | |
| End of financial year: 30 March |
| Address: |
11 Hill Street London W1J 5LQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Natasha H.
30 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
30 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Deepak S.
1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandre S.
30 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sachidananda G.
30 December 2016 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Tamara C.
30 June 2016 - 30 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stanley M.
30 June 2016 - 30 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William W.
30 June 2016 - 30 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard D.
30 June 2016 - 30 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Essar Energy Limited confirmation statement filing is 2024-01-04. The most recent confirmation statement was filed on 2022-12-21. The date for the next accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time up to 30 March 2022.
10 persons of significant control are listed in the official register, namely: Natasha H. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter M. that has 1/2 or less of shares, 1/2 or less of voting rights. Deepak S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 filed on: 5th, August 2023 | address |
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