CompaniesInTheUK

ESSAR ENERGY LIMITED

Company number 07108619 ·

Active

1 active / 12 ceased · persons with significant control

Mr Richard Edward Douglas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Date of birth
May 1953
Nationality
Cayman Islander
Country of residence
Cayman Islands
Correspondence address
The R&H Trust Co. Ltd, Regatta Office Park, Windward 1, Regatta Office Park, Grand Cayman Ky1 1103, Cayman Islands, Cayman Islands

Mr Michael Patrick Hanson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-07-24
Ceased on
2026-07-09
Date of birth
March 1980
Nationality
British
Country of residence
Bermuda
Correspondence address
11, Hill Street, London, W1J 5LF, United Kingdom

Mr Keith Liam Robinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-07-24
Ceased on
2026-07-09
Date of birth
December 1971
Nationality
British
Country of residence
Bermuda
Correspondence address
11, Hill Street, London, W1J 5LF, United Kingdom

Mr Nicholas John Hoskins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-07-16
Ceased on
2026-07-09
Date of birth
October 1966
Nationality
British
Country of residence
Bermuda
Correspondence address
11, Hill Street, London, W1J 5LF, United Kingdom

Mr Deepak Kumar Salick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-01
Ceased on
2026-07-09
Date of birth
August 1987
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
11, Hill Street, London, W1J 5LQ, England

Mr Sachidananda Payandee Govinda

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-12-30
Ceased on
2022-12-01
Date of birth
March 1972
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Lansdowne House, 2nd Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

Mr Peter Stuart Milnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-12-30
Ceased on
2026-07-09
Date of birth
January 1978
Nationality
British
Country of residence
Singapore
Correspondence address
11, Hill Street, London, W1J 5LQ, England

Mr Alexandre Maurus Semboglou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-12-30
Ceased on
2025-07-24
Date of birth
April 1970
Nationality
Swiss
Country of residence
Bahamas
Correspondence address
11, Hill Street, London, W1J 5LQ, England

Ms Natasha Hardowar Bissessur

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-12-30
Ceased on
2026-07-09
Date of birth
November 1985
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
11, Hill Street, London, W1J 5LQ, England

Mr Stanley Alan Milgate

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2016-12-30
Date of birth
November 1971
Nationality
British
Country of residence
Cayman Islands
Correspondence address
The R&H Trust Co Ltd, Windward 1, Regatta Office Park, Grand Cayman, KY1 1103, Cayman Islands

Ms Tamara Diane Corbin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2016-12-30
Date of birth
October 1974
Nationality
British
Country of residence
Cayman Islands
Correspondence address
The R&H Trust Co Ltd, The R&H Trust Co Ltd, Windward 1, Grand Cayman, Cayman Islands

Mr William Edward John Walmsey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2016-12-30
Date of birth
January 1961
Nationality
British
Country of residence
Cayman Islands
Correspondence address
The R&H Trust Co Ltd, Windward 1 Regatta Office Park, Grand Cayman, Cayman Islands

Mr John Stephen Riches

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-06-30
Ceased on
2026-07-09
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Old Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom