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

20 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 65

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

Former PSCs

Essar Energy Limited

Ceased 29/09/2025

Mr John Stephen Riches

Ceased 09/07/2026

Mr Peter Stuart Milnes

Ceased 20/04/2026

Mr Deepak Kumar Salick

Ceased 09/07/2026

Ms Natasha Hardowar-Bissessur

Ceased 09/07/2026

Mr Nicholas John Hoskins

Ceased 09/07/2026

Mr Michael Patrick Hanson

Ceased 09/07/2026

Mr Keith Liam Robinson

Ceased 09/07/2026

Mr Colin Gerard Hames

Ceased 09/07/2026

Mr Christopher Charles Morris

Ceased 09/07/2026

Charges20 outstanding

A registered charge

outstanding

PETRACO OIL COMPANY SA (THE "CHARGEE")

Created 03/07/2026Registered 08/07/2026

A registered charge

satisfied

PETRACO OIL COMPANY SA

Created 26/11/2025Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

PETRACO OIL COMPANY SA

Created 01/10/2025Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

PETRACO OIL COMPANY SA

Created 12/07/2024Registered 07/07/2026Satisfied 07/07/2026

A registered charge

outstanding

IRH GLOBAL TRADING LTD.

Created 23/06/2026Registered 24/06/2026

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