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Companies/07071400

Essar Oil (UK) Limited

Private Limited Company · Ellesmere Port

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 10 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 10 ceased records
CM
Mr Christopher Charles MorrisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-20 · Ceased 2026-07-09

Source record 135644780
CH
Mr Colin Gerard HamesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-20 · Ceased 2026-07-09

Source record 135644778
PM
Mr Peter Stuart MilnesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-29 · Ceased 2026-04-20

Source record 135528859
NH
Mr Nicholas John HoskinsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-09-29 · Ceased 2026-07-09

Source record 135528863
DS
Mr Deepak Kumar SalickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-29 · Ceased 2026-07-09

Source record 135529468
MH
Mr Michael Patrick HansonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-29 · Ceased 2026-07-09

Source record 135530561
KR
Mr Keith Liam RobinsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-29 · Ceased 2026-07-09

Source record 135531432
NH
Ms Natasha Hardowar-BissessurIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-29 · Ceased 2026-07-09

Source record 135529469
JR
Mr John Stephen RichesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-29 · Ceased 2026-07-09

Source record 135528685
Essar Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-29

Source record 128598039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 29 historical
NN
Naresh NayyarCurrent director
Appointed 2024-10-02 · 2 yrs · Director
CF
Charles FountainCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+11 others
MP
Markos PaliosCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+4 others
DM
Deepak MaheshwariCurrent director
Appointed 2021-08-23 · 5 yrs · Director
+8 others
SP
Sunil PuriCurrent secretary
Appointed 2021-07-29 · 5 yrs
+5 others
TB
Timothy BullockCurrent director
Appointed 2021-06-11 · 5 yrs · Director
+3 others
PR
Prashant RuiaCurrent director
Appointed 2016-12-15 · 9 yrs · Director
+3 others
Show 29 historical appointments
AW
Andrew WrightResigned director
Resigned 2021-06-15 · 3 yrs · Director
SB
Stein ByeResigned director
Resigned 2020-10-16 · Director
SW
Stephen WelchResigned director
Resigned 2020-08-07 · Director
BT
Bhuwan TripathiResigned director
Resigned 2020-02-05 · 2 yrs · Director
MW
Mark WilsonResigned director
Resigned 2020-01-30 · Director
RR
Rewant RuiaResigned director
Resigned 2019-06-17 · 1 yr · Director
RR
Rewant RuiaResigned director
Resigned 2017-10-06 · Company Director
SC
Samantha ChambersResigned secretary
Resigned 2017-06-30 · 4 yrs
TS
Thangapandian SrinivasaluResigned director
Resigned 2017-03-31 · 5 yrs · Company Director
KV
Kuthoore VenkatasubramanianResigned director
Resigned 2016-01-27 · 7 yrs · Company Director
PS
Parthasarathy SampathResigned director
Resigned 2015-07-01 · 5 yrs · Director
PS
Peter StevensResigned director
Resigned 2014-11-13 · 2 yrs · Financial Consultant
DM
Deepak MaheshwariResigned director
Resigned 2014-06-12 · 3 yrs · Director
NN
Naresh NayyarResigned director
Resigned 2013-09-27 · 3 yrs · Director
JA
Janet AshdownResigned director
Resigned 2013-07-22 · Non-Executive Director
LC
Leslie ChamberlainResigned director
Resigned 2013-07-22 · Physicist
SH
Sattar Hajee AbdoulaResigned director
Resigned 2012-09-07 · 1 yr · Chartered Accountant
RK
Radha Kuppili VenkataResigned director
Resigned 2012-06-25 · 1 yr · Company Executive
JM
Jonathan MasonResigned director
Resigned 2012-03-13 · 4 yrs · Mechanical Engineer
VS
Volker SchultzResigned director
Resigned 2011-10-24 · 3 yrs · Ceo
CD
Colin DixonResigned director
Resigned 2011-10-21 · 2 yrs · Head Of Marketing
CB
Charles BryantResigned secretary
Resigned 2011-10-21 · 5 yrs
KJ
Kiran JambekarResigned director
Resigned 2011-10-21 · 3 yrs · Cfo
ER
Elaine RichardsonResigned secretary
Resigned 2011-10-21 · 1 yr
DW
Donald WillsdonResigned director
Resigned 2011-10-21 · General Manager
NV
Narendra VachharajaniResigned director
Resigned 2011-08-17 · Head Of Operations
RP
Ramamurthy PalepuResigned director
Resigned 2011-06-09 · Head Technical Services Essar Oil
PS
Parthasarathy SampathResigned director
Resigned 2011-04-20 · 1 yr · Chief Financial Officer
SM
Sanjay MehtaResigned director
Resigned 2009-11-10 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active