This company is commonly known as Essar Oil (uk) Limited. The company was founded 14 years ago and was given the registration number 07071400. The firm's registered office is in ELLESMERE PORT. You can find them at The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire. This company's SIC code is 19201 - Mineral oil refining.
| Name | : | ESSAR OIL (UK) LIMITED |
|---|---|---|
| Company Number | : | 07071400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lansdowne House - 2nd Floor East, Berkeley Square, London, England, W1J 6ER | Secretary | 29 July 2021 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 11 June 2021 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 17 April 2023 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 23 August 2021 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 05 October 2022 | Active |
| 4300, La Reve Tower, Dubai Marina, Dubai, United Arab Emirates, | Director | 15 December 2016 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 15 June 2021 | Active |
| 5th, Floor The Administration Building, Stanlow Manufacturing Complex Ellesmere Port,, And Cheschire, United Kingdom, CH65 4HB | Secretary | 21 October 2011 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Secretary | 30 June 2017 | Active |
| 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER | Secretary | 21 October 2011 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 22 July 2013 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 16 October 2020 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 22 July 2013 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 21 October 2011 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 07 September 2012 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 21 October 2011 | Active |
| 5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port,, And Cheschire, United Kingdom, CH65 4HB | Director | 25 June 2012 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 12 June 2014 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 13 March 2012 | Active |
| 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER | Director | 10 November 2009 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 27 September 2013 | Active |
| 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER | Director | 09 June 2011 | Active |
| Apt No. 5, Sun Valley, Birkirkara Hill, St. Julians, Malta, | Director | 17 June 2019 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 06 October 2017 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 01 July 2015 | Active |
| 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER | Director | 20 April 2011 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom, CH65 4HB | Director | 24 October 2011 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 31 March 2017 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 13 November 2014 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 05 February 2020 | Active |
| 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER | Director | 17 August 2011 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 27 January 2016 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 07 August 2020 | Active |
| 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER | Director | 21 October 2011 | Active |
| The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4HB | Director | 30 January 2020 | Active |
| Essar Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-18 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
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