Essar Energy Services (UK) Limited

Company Name	Essar Energy Services (UK) Limited
Director	William James Anthony Rego
Company Status	Active
Company Number	07218027
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years ago)
Previous Name	Essar E UK Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William James Anthony Rego
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Edward Road Hampton Hill Hampton Middlesex Edwar Hampton Hill Hampton TW12 1LH

Director Name	Mr Gerard Dominic Andrew Bacon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Landsdowne House 57 Berkeley Square London W1J 6ER

Director Name	Nicholas John Handy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landsdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mark Trevor Lidiard
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2014)
Role	Director Of Investor Relations And Communications
Country of Residence	England
Correspondence Address	Lansdowne House 2nd Floor 57 Berkeley Square London W1J 6ER

Director Name	Mr Parthasarathy Sampath
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 2010(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2013)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Naresh Kumar Nayyar
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2011(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2013)
Role	Ceo Essar Energy Plc
Country of Residence	India
Correspondence Address	Lansdowne House 2nd Floor 57 Berkeley Square London W1J 6ER

Director Name	Ms Lynne Mary Sampson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 07 March 2016)
Role	HR Manager
Country of Residence	England
Correspondence Address	Lansdowne House 2nd Floor 57 Berkeley Square London W1J 6ER

Director Name	Mr Atul Gupta
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House 2nd Floor 57 Berkeley Square London W1J 6ER

Director Name	Mr Sushil Kumar Baid
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 May 2016(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2021)
Role	Vice President
Country of Residence	Mauritius
Correspondence Address	Lansdowne House 2nd Floor 57 Berkeley Square London W1J 6ER

Contact

Website	essarenergy.com

Location

Registered Address	11 Hill Street London W1J 5LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Essar Energy Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,939,131
Gross Profit	£104,927
Net Worth	£992,666
Cash	£191,869
Current Liabilities	£3,601,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

14 February 2024	Full accounts made up to 31 March 2023 (20 pages)
5 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 5 August 2023 (1 page)
12 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
18 October 2022	Full accounts made up to 31 March 2022 (20 pages)
29 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
3 December 2021	Full accounts made up to 31 March 2021 (21 pages)
12 July 2021	Termination of appointment of Sushil Kumar Baid as a director on 30 June 2021 (1 page)
12 July 2021	Appointment of Mr William James Anthony Rego as a director on 29 June 2021 (2 pages)
20 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
23 October 2020	Full accounts made up to 31 March 2020 (22 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 31 March 2019 (21 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
26 February 2019	Full accounts made up to 31 March 2018 (22 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
2 July 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
7 March 2018	Full accounts made up to 31 March 2017 (22 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 31 March 2016 (24 pages)
29 March 2017	Full accounts made up to 31 March 2016 (24 pages)
7 June 2016	Termination of appointment of Atul Gupta as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Atul Gupta as a director on 6 June 2016 (1 page)
2 June 2016	Appointment of Mr Sushil Kumar Baid as a director on 31 May 2016 (2 pages)
2 June 2016	Appointment of Mr Sushil Kumar Baid as a director on 31 May 2016 (2 pages)
26 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
15 March 2016	Termination of appointment of Lynne Mary Sampson as a director on 7 March 2016 (1 page)
15 March 2016	Termination of appointment of Lynne Mary Sampson as a director on 7 March 2016 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (23 pages)
15 December 2015	Full accounts made up to 31 March 2015 (23 pages)
3 September 2015	Appointment of Mr Atul Gupta as a director on 24 August 2015 (2 pages)
3 September 2015	Appointment of Mr Atul Gupta as a director on 24 August 2015 (2 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
6 January 2015	Full accounts made up to 31 March 2014 (23 pages)
6 January 2015	Full accounts made up to 31 March 2014 (23 pages)
13 August 2014	Termination of appointment of Mark Trevor Lidiard as a director on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Mark Trevor Lidiard as a director on 31 July 2014 (1 page)
30 May 2014	Director's details changed for Mark Trevor Lidiard on 1 January 2014 (2 pages)
30 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Director's details changed for Mark Trevor Lidiard on 1 January 2014 (2 pages)
30 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Director's details changed for Mark Trevor Lidiard on 1 January 2014 (2 pages)
8 October 2013	Full accounts made up to 31 March 2013 (22 pages)
8 October 2013	Full accounts made up to 31 March 2013 (22 pages)
24 September 2013	Termination of appointment of Naresh Nayyar as a director (1 page)
24 September 2013	Termination of appointment of Naresh Nayyar as a director (1 page)
19 August 2013	Termination of appointment of Parthasarathy Sampath as a director (1 page)
19 August 2013	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 19 August 2013 (1 page)
19 August 2013	Termination of appointment of Parthasarathy Sampath as a director (1 page)
15 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Full accounts made up to 31 March 2012 (22 pages)
13 December 2012	Full accounts made up to 31 March 2012 (22 pages)
21 September 2012	Termination of appointment of Nicholas Handy as a director (1 page)
21 September 2012	Termination of appointment of Nicholas Handy as a director (1 page)
16 August 2012	Previous accounting period extended from 30 December 2011 to 31 March 2012 (1 page)
16 August 2012	Previous accounting period extended from 30 December 2011 to 31 March 2012 (1 page)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Lynne Mary Sampson as a director (2 pages)
14 March 2012	Appointment of Lynne Mary Sampson as a director (2 pages)
21 November 2011	Full accounts made up to 31 December 2010 (20 pages)
21 November 2011	Full accounts made up to 31 December 2010 (20 pages)
15 November 2011	Previous accounting period shortened from 30 April 2011 to 30 December 2010 (1 page)
15 November 2011	Previous accounting period shortened from 30 April 2011 to 30 December 2010 (1 page)
3 May 2011	Registered office address changed from Landsdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Landsdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Registered office address changed from Landsdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Appointment of Mr Naresh Kumar Nayyar as a director (2 pages)
20 April 2011	Appointment of Mr Naresh Kumar Nayyar as a director (2 pages)
28 September 2010	Appointment of Mr Parthasarathy Sampath as a director (2 pages)
28 September 2010	Appointment of Mr Parthasarathy Sampath as a director (2 pages)
28 September 2010	Termination of appointment of Gerard Bacon as a director (1 page)
28 September 2010	Termination of appointment of Gerard Bacon as a director (1 page)
29 June 2010	Company name changed essar e uk services LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
29 June 2010	Change of name notice (2 pages)
29 June 2010	Change of name notice (2 pages)
29 June 2010	Company name changed essar e uk services LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
25 May 2010	Appointment of Mark Trevor Lidiard as a director (3 pages)
25 May 2010	Appointment of Mark Trevor Lidiard as a director (3 pages)
9 April 2010	Incorporation (23 pages)
9 April 2010	Incorporation (23 pages)

Essar Energy Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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