Essar Energy Limited
- Holding
- Active
- 15 years
- Real address
- 6 directors
- 6 owners
- Solo founder
Company size
Company status
Company incorporated on December 18, 2009
4 companies registered at the address, less than ten
6 directors
6 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Essar Energy Limited is a private limited company registered in England/Wales with the registration number 07108619. The company was founded fifteen years ago on December 18, 2009, and registered at W1J 5LF, United Kingdom, London, 11 Hill Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has six owners or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 3
- 25%+
-
Resident of Mauritius
Started on 2022-12-01
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 years
- 2
- 25%+
-
Resident of Mauritius
Started on 2016-12-30
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 years
- 2
- 25%+
-
Resident of Singapore
Started on 2016-12-30
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 years
- 2
- 25%+
-
Resident of Bahamas
Started on 2016-12-30
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 6
- 75%+
-
Resident of Cayman Islands
Started on 2016-06-30
Also participates in 6 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
See other owners
Managers
-
Individual
- 10 months
-
Resident of Mauritius
Started on 2024-09-13
Director
Director
-
Individual
- 2 years
-
Resident of Mauritius
Started on 2022-11-24
Director
Director
-
Corporate
- 2 years
- 1
-
Resident of Mauritius
Started on 2022-11-18
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 3 years
-
Resident of Mauritius
Started on 2022-01-19
Director
Director
-
Individual
- 7 years
-
Resident of Mauritius
Started on 2017-10-01
Lawyer
Lawyer
See other directors
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-03-30Download 111 pages pdf report
-
Current accounting period extended from 2025-03-30 to 2025-09-29Download 1 page pdf report
-
Confirmation statement made on 2024-12-21 with updatesDownload 6 pages pdf report
See all events
Essar Energy Limited controls
Owns & Controls
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
Started on 2024-08-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-06-29
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Essar Energy Limited
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