Essar Oil (Uk) Limited

07071400

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

THE ADMINISTRATION BUILDING 5TH FLOOR, ELLESMERE PORT, CH65 4HB

Incorporated 10/11/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

19201

Mineral oil refining

Officers

Mr Prashant Ruia

director · Since 15/12/2016

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 57

Mr Timothy Bullock

director · Since 11/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Sunil Kumar Puri

secretary · Since 29/07/2021

Mr Deepak Krishnagopal Maheshwari

director · Since 23/08/2021

DIRECTOR

BRITISH · INDIA · Age 56

Mr Markos Palios

director · Since 05/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Charles Anthony Fountain

director · Since 17/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Naresh Nayyar

director · Since 02/10/2024

DIRECTOR

INDIAN · UNITED STATES · Age 74

Persons with Significant Control

Mr John Stephen Riches

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 65

20, Withers, London, EC4M 7AN

Notified 29/09/2025

Mr Deepak Kumar Salick

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Mauritian · Mauritius · Age 38

11, Hill Street, London, W1J 5LF

Notified 29/09/2025

Ms Natasha Hardowar-Bissessur

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Mauritian · Mauritius · Age 40

11, Hill Street, London, W1J 5LF

Notified 29/09/2025

Mr Nicholas John Hoskins

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Bermuda · Age 59

11, Hill Street, London, W1J 5LF

Notified 29/09/2025

Mr Michael Patrick Hanson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Bermuda · Age 46

11, Hill Street, London, W1J 5LF

Notified 29/09/2025

Mr Keith Liam Robinson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Bermuda · Age 54

11, Hill Street, London, W1J 5LF

Notified 29/09/2025

Mr Colin Gerard Hames

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Bermuda · Age 66

The Administration Building, 5th Floor, Ellesmere Port, CH65 4HB

Notified 20/04/2026

Mr Christopher Charles Morris

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Bermuda · Age 60

The Administration Building, 5th Floor, Ellesmere Port, CH65 4HB

Notified 20/04/2026

Former PSCs

Essar Energy Limited

Ceased 29/09/2025

Mr Peter Stuart Milnes

Ceased 20/04/2026

Charges18 outstanding

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 09/02/2026Registered 11/02/2026

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 09/02/2026Registered 10/02/2026

Charge

outstanding

PETRACO OIL COMPANY SA

Created 26/11/2025Registered 10/12/2025

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 10/11/2025Registered 27/11/2025

Charge

outstanding

PETRACO OIL COMPANY SA

Created 01/10/2025Registered 07/10/2025

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 13/12/2024Registered 19/12/2024

Charge

outstanding

AFRICAN EXPORT IMPORT BANK

Created 11/12/2024Registered 16/12/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/10/2024Registered 21/10/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/10/2024Registered 21/10/2024

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 18/09/2024Registered 18/09/2024

Charge

outstanding

PETRACO OIL COMPANY SA

Created 12/07/2024Registered 23/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/07/2024Registered 08/07/2024Satisfied 25/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2024Registered 02/07/2024

Charge

satisfied

QUANTUM GLOBAL (APAC) PTE. LTD.

Created 29/12/2023Registered 10/01/2024Satisfied 14/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/11/2023Registered 03/11/2023Satisfied 25/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/11/2023Registered 02/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2023Registered 27/09/2023

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 22/09/2023Registered 25/09/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/04/2023Registered 18/04/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/08/2022Registered 22/08/2022Satisfied 20/04/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 09/06/2022Satisfied 20/04/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/02/2022Registered 04/02/2022Satisfied 14/06/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/12/2021Registered 30/12/2021Satisfied 14/06/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE

Created 27/08/2021Registered 31/08/2021Satisfied 20/04/2023

Charge

satisfied

LITASCO SA

Created 26/07/2021Registered 26/07/2021Satisfied 18/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2021Registered 05/07/2021Satisfied 26/08/2022

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 01/12/2020Registered 04/12/2020

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 13/06/2019Registered 17/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 03/11/2015Registered 17/11/2015Satisfied 26/08/2022

Charge

satisfied

ICICI BANK UK PLC

Created 02/09/2015Registered 08/09/2015Satisfied 11/09/2017

Charge

satisfied

J. ARON & COMPANY (THE 'SECURED PARTY')

Created 19/06/2015Registered 23/06/2015Satisfied 12/11/2019

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES)

Created 19/12/2014Registered 27/12/2014Satisfied 23/06/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2014Registered 23/12/2014Satisfied 23/06/2015

Charge

satisfied

ICICI BANK UK PLC (AND ITS SUCCESSORS-IN-TITLE AND/OR ASSIGNS)

Created 09/07/2013Registered 12/07/2013Satisfied 11/09/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2013Registered 25/06/2013Satisfied 12/04/2016

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 29/01/2013Registered 01/02/2013Satisfied 23/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/2012Registered 21/09/2012Satisfied 12/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2012Registered 04/08/2012Satisfied 12/04/2016

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 24/07/2012Registered 02/08/2012Satisfied 23/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2012Registered 31/07/2012Satisfied 23/06/2015

charge

satisfied

STANDARD CHARTERED BANK AND MERRILL LYNCH COMMODITIES (EUROPE) LIMITED

Created 19/12/2011Registered 22/12/2011Satisfied 27/07/2012

charge

satisfied

STANDARD CHARTERED BANK, BNP PARIBAS AND HSBC BANK PLC

Created 31/08/2011Registered 14/09/2011Satisfied 27/07/2012

charge

satisfied

STANDARD CHARTERED BANK

Created 31/07/2011Registered 17/08/2011Satisfied 27/07/2012

charge

satisfied

STANDARD CHARTERED BANK, BANC OF AMERICA SECURITIES LIMITED, HSBC BANK PLC, LLOYDS TSB BANK PLC

Created 28/07/2011Registered 17/08/2011Satisfied 27/07/2012

charge

satisfied

STANDARD CHARTERED BANK (AS THE "SECURITY AGENT")

Created 28/07/2011Registered 13/08/2011Satisfied 05/10/2011

charge

satisfied

SHELL TRADING INTERNATIONAL LIMITED

Created 31/07/2011Registered 05/08/2011Satisfied 27/07/2012