Essar Oil (UK) Limited. Head office in Ellesmere Port. Check Director.

Essar Oil (UK) Limited, Ellesmere Port

Essar Oil (Uk) Limited is a private limited company. Situated at The Administration Building 5Th Floor, Stanlow Manufacturing Complex, Ellesmere Port CH65 4HB, this 14 years old firm was incorporated on 2009-11-10 and is categorised as "mineral oil refining" (Standard Industrial Classification: 19201).
6 directors can be found in this firm: Charles F. (appointed on 17 April 2023), Markos P. (appointed on 05 October 2022), Deepak M. (appointed on 23 August 2021). When it comes to the secretaries (1 in total), we can name: Sunil P. (appointed on 29 July 2021).

About
Name: Essar Oil (UK) Limited
Number: 07071400
Incorporation date: 2009-11-10
End of financial year: 31 March


Address:	The Administration Building 5th Floor Stanlow Manufacturing Complex Ellesmere Port CH65 4HB
SIC code:	19201 - Mineral oil refining

Company staff

People with significant control

Essar Energy Limited

6 April 2016

Address	2nd Floor Lansdowne House 57 Berkeley Square, London, W1J 6ER, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07108619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Essar Oil (Uk) Limited confirmation statement filing is 2023-11-24. The latest confirmation statement was submitted on 2022-11-10. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation Essar Energy Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 57 Berkeley Square, W1J 6ER London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (110 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (110 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/17. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/01/24 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (122 pages)
AP01	New director appointment on 2022/10/05. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2022/03/31, originally was 2022/09/30. filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 29th, March 2022 \| accounts	Free Download (95 pages)
AP01	New director appointment on 2021/08/23. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
CH03	On 2021/07/29 secretary's details were changed filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/07/29 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
TM02	2021/07/26 - the day secretary's appointment was terminated filed on: 27th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/11. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/15. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, May 2021 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 27th, April 2021 \| accounts	Free Download (90 pages)
TM01	2021/04/07 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/19 - the day director's appointment was terminated filed on: 20th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/16. filed on: 24th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/14 - the day director's appointment was terminated filed on: 24th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/07. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 20th, July 2020 \| accounts	Free Download (71 pages)
TM01	2020/06/25 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/05. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/03/31 to 2019/09/30 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/06/17. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/02 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/02 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, July 2018 \| accounts	Free Download (59 pages)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
CH01	On 2017/11/14 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/15 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/06. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, September 2017 \| accounts	Free Download (58 pages)
AP03	New secretary appointment on 2017/06/30 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
TM02	2017/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/31. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM01	2017/02/27 - the day director's appointment was terminated filed on: 27th, February 2017 \| officers	Free Download (1 page)
TM01	2017/01/26 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/15. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2016/03/31 filed on: 26th, October 2016 \| accounts	Free Download (58 pages)
CH01	On 2016/10/19 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, June 2016 \| accounts	Free Download (56 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, February 2016 \| resolution	Free Download (8 pages)
AP01	New director appointment on 2016/01/27. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, July 2015 \| accounts	Free Download (58 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, July 2015 \| accounts	Free Download (56 pages)
AP01	New director appointment on 2015/07/01. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
SH01	442102375.00 GBP is the capital in company's statement on 2014/12/31 filed on: 6th, February 2015 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 15th, January 2015 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, January 2015 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2014 \| resolution
AP01	New director appointment on 2014/12/12. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
SH01	151395062.00 GBP is the capital in company's statement on 2014/12/12 capital
TM01	2014/11/03 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/13. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/13. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014 \| officers	Free Download (1 page)
TM01	2014/06/10 - the day director's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
TM01	2014/06/10 - the day director's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
TM01	2014/05/21 - the day director's appointment was terminated filed on: 21st, May 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/08 from 5Th Floor the Administration Building Stanlow Manufacturing Complex Ellesmere Port, and Cheschire CH65 4HB United Kingdom filed on: 8th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (1 page)
AP01	New director appointment on 2013/10/07. filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/21. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
TM01	2013/08/05 - the day director's appointment was terminated filed on: 5th, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 15th, July 2013 \| accounts	Free Download (1 page)
CH03	On 2013/01/23 secretary's details were changed filed on: 25th, February 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/02/19 from 3Rd Floor Landsdowne House 57 Berkeley Square London W1J 6ER filed on: 19th, February 2013 \| address	Free Download (1 page)
TM02	2012/12/31 - the day secretary's appointment was terminated filed on: 31st, December 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (1 page)
AP01	New director appointment on 2012/09/13. filed on: 13th, September 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (1 page)
TM01	2012/06/13 - the day director's appointment was terminated filed on: 13th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
TM01	2011/12/09 - the day director's appointment was terminated filed on: 9th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (1 page)
TM01	2011/11/10 - the day director's appointment was terminated filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM01	2011/11/10 - the day director's appointment was terminated filed on: 10th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/10. filed on: 10th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/11/08 filed on: 8th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/11/08 filed on: 8th, November 2011 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/11/30 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 27th, July 2011 \| accounts	Free Download (2 pages)
SH01	151395062.00 GBP is the capital in company's statement on 2011/07/14 filed on: 18th, July 2011 \| capital	Free Download (1 page)
SH01	22243000.00 GBP is the capital in company's statement on 2011/07/11 filed on: 15th, July 2011 \| capital	Free Download (1 page)
AP01	New director appointment on 2011/06/09. filed on: 9th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/09. filed on: 9th, June 2011 \| officers	Free Download (1 page)
TM01	2011/06/09 - the day director's appointment was terminated filed on: 9th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2009 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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