ESSAR ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-03-30 |
| 28/03/2528 March 2025 | Current accounting period extended from 2025-03-30 to 2025-09-29 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 18/12/2418 December 2024 | Appointment of Mr Ritish Doorbiz as a director on 2024-09-13 |
| 16/07/2416 July 2024 | Registered office address changed from 11 Hill Street London W1J 5LQ England to 11 Hill Street London W1J 5LF on 2024-07-16 |
| 18/05/2418 May 2024 | Group of companies' accounts made up to 2023-03-30 |
| 05/01/245 January 2024 | Change of details for Mr Alexandre Maurus Semboglou as a person with significant control on 2023-12-01 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 05/01/245 January 2024 | Director's details changed for Mr Ashvin Rishiraj Aukhjee on 2023-12-01 |
| 05/01/245 January 2024 | Change of details for Ms Natasha Hardowar Bissessur as a person with significant control on 2023-12-01 |
| 05/01/245 January 2024 | Change of details for Mr Deepak Kumar Salick as a person with significant control on 2023-12-01 |
| 05/01/245 January 2024 | Change of details for Mr Peter Stuart Milnes as a person with significant control on 2023-12-01 |
| 05/08/235 August 2023 | Registered office address changed from Lansdowne House 2nd Floor 57 Berkeley Square London W1J 6ER to 11 Hill Street London W1J 5LQ on 2023-08-05 |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190019 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190020 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190012 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190021 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190022 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190030 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190011 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190031 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190028 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190027 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190029 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190015 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190018 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190017 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 071086190016 in full |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-03-30 |
| 21/02/2321 February 2023 | Appointment of Mr Ashvin Rishiraj Aukhjee as a director on 2022-11-24 |
| 21/02/2321 February 2023 | Appointment of Arch Global Consult Ltd as a secretary on 2022-11-18 |
| 23/12/2223 December 2022 | Cessation of Sachidananda Payandee Govinda as a person with significant control on 2022-12-01 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 23/12/2223 December 2022 | Notification of Deepak Kumar Salick as a person with significant control on 2022-12-01 |
| 27/04/2227 April 2022 | Group of companies' accounts made up to 2021-03-30 |
| 05/04/225 April 2022 | Director's details changed for Mr Sandeep Fakun on 2022-04-05 |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-12-21 with updates |
| 20/02/2220 February 2022 | Notification of Sachidananda Payandee Govinda as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Change of details for Mr John Stephen Riches as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Cessation of Richard Edward Douglas as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Notification of Natasha Hardowar Bissessur as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Cessation of Tamara Diane Corbin as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Notification of Alexandre Maurus Semboglou as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Notification of Peter Stuart Milnes as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Cessation of William Edward John Walmsey as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Cessation of Stanley Alan Milgate as a person with significant control on 2016-12-30 |
| 28/06/2128 June 2021 | Termination of appointment of Sushil Kumar Baid as a director on 2021-04-26 |
| 04/08/204 August 2020 | APPOINTMENT OF NEW AUDITORS 07/04/2020 |
| 04/08/204 August 2020 | REMOVAL OF BDO LLP - UK AS AUDITORS 07/04/2020 |
| 04/08/204 August 2020 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/07/2023 July 2020 | AUDITOR'S RESIGNATION |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190028 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190027 |
| 25/02/1925 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190023 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190024 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190025 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190026 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190022 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190021 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190020 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190019 |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR YOGENDRA APPADOO |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190018 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JASON PAUL HAREL |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190017 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190016 |
| 17/05/1617 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 151628265.40 |
| 22/03/1622 March 2016 | CANCEL SHARE PREM A/C 04/03/2016 |
| 22/03/1622 March 2016 | STATEMENT BY DIRECTORS |
| 22/03/1622 March 2016 | SOLVENCY STATEMENT DATED 22/02/16 |
| 11/02/1611 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL MAROO |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY SINEWS GLOBAL LIMITED |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 151628265.400 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190015 |
| 20/10/1420 October 2014 | ADOPT ARTICLES 26/09/2014 |
| 10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | ARTICLES OF ASSOCIATION |
| 09/10/149 October 2014 | 14/08/2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190011 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190013 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190012 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190014 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190008 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190010 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190009 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190007 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190006 |
| 22/07/1422 July 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/1422 July 2014 | REREG PLC TO PRI; RES02 PASS DATE:22/07/2014 |
| 22/07/1422 July 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/07/1422 July 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR UDAY KUMAR GUJADHUR |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR FRANCES KUMAR GUJADHUR |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GUJADHUR |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR SUSHIL KUMAR BAID |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR YOGENDRA APPADOO |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAVI RUIA |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT RUIA |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUBHAS LALLAH |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDUL HAJEE ABDOULA |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 17/03/1417 March 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1415 January 2014 | 18/12/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190008 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190007 |
| 18/09/1318 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190010 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190009 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NARESH NAYYAR |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR SUSHIL KUMAR MAROO |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071086190006 |
| 25/02/1325 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINEWS GLOBAL LIMITED / 25/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT RUIA / 09/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH KUMAR NAYYAR / 09/02/2013 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, 3RD FLOOR, LANDSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6ER, UNITED KINGDOM |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHAS CHANDRA LALLAH / 09/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 09/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 09/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA / 09/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURRAY / 09/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI RUIA / 09/02/2013 |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 09/02/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT RUIA / 06/04/2010 |
| 16/01/1316 January 2013 | 18/12/12 NO MEMBER LIST |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI RUIA / 06/04/2010 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 31/12/1231 December 2012 | SECRETARY APPOINTED MS FRANCES JEAN MCCAW |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHAS CHANDRA LALLAH / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA / 07/08/2012 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED STEPHEN CHARLES BURRARD-LUCAS |
| 14/03/1214 March 2012 | SECRETARY APPOINTED ELAINE RICHARDSON |
| 19/12/1119 December 2011 | 18/12/11 NO MEMBER LIST |
| 26/08/1126 August 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | CORPORATE SECRETARY APPOINTED SINEWS GLOBAL LIMITED |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY EXCUTIVE SERVICES LIMITED |
| 07/06/117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 65171864.65 |
| 02/06/102 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 65151515.10 |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED RAVI RUIA |
| 26/04/1026 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 50000000.00 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED SIMON MURRAY |
| 21/04/1021 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 42242063.50 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR PRASHANT RUIA |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR NARESH KUMAR NAYYAR |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR SUBHAS CHANDRA LALLAH |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMAN JAGGI |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN |
| 16/04/1016 April 2010 | AUDITORS' REPORT |
| 16/04/1016 April 2010 | REREG PRI TO PLC; RES02 PASS DATE:16/04/2010 |
| 16/04/1016 April 2010 | AUDITORS' STATEMENT |
| 16/04/1016 April 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 16/04/1016 April 2010 | BALANCE SHEET |
| 16/04/1016 April 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/04/1016 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/1015 April 2010 | SOLVENCY STATEMENT DATED 06/04/10 |
| 15/04/1015 April 2010 | STATEMENT BY DIRECTORS |
| 15/04/1015 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 42242063.50 |
| 15/04/1015 April 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT 06/04/2010 |
| 15/04/1015 April 2010 | SUB-DIVISION 06/04/10 |
| 06/04/106 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/106 April 2010 | COMPANY NAME CHANGED GOLIATH I LIMITED CERTIFICATE ISSUED ON 06/04/10 |
| 18/12/0918 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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