ESSAR OIL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essar Oil (uk) Limited. The company was founded 15 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.

Company Information

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	:	19201 - Mineral oil refining

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ESSAR OIL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement