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Essar Energy Limited

07108619

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

11 HILL STREET, LONDON, W1J 5LF
Incorporated 18/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Uday Kumar Gujadhur

director · Since 11/06/2014

DIRECTOR

MAURITIAN · MAURITIUS · Age 71

Mr Jason Paul Harel

director · Since 01/10/2017

LAWYER

MAURITIAN · MAURITIUS · Age 55

Mr Sandeep Fakun

director · Since 19/01/2022

DIRECTOR

MAURITIAN · MAURITIUS · Age 63

Arch Global Consult Ltd

secretary · Since 18/11/2022

Mr Ashvin Rishiraj Aukhjee

director · Since 24/11/2022

DIRECTOR

MAURITIAN · MAURITIUS · Age 51

Mr Ritish Doorbiz

director · Since 13/09/2024

DIRECTOR

MAURITIAN · MAURITIUS · Age 44

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

16 Old Bailey, 16 Old Bailey, London, EC4M 7EG

Notified 30/06/2016

Mr Peter Stuart Milnes

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

British · Singapore · Age 48

11, Hill Street, London, W1J 5LQ

Notified 30/12/2016

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 5LQ

Notified 30/12/2016

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 5LQ

Notified 01/12/2022

Mr Nicholas John Hoskins

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

British · Bermuda · Age 59

11, Hill Street, London, W1J 5LF

Notified 16/07/2025

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 24/07/2025

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 24/07/2025

Former PSCs

Mr Richard Edward Douglas

Ceased 30/12/2016

Mr William Edward John Walmsey

Ceased 30/12/2016

Mr Stanley Alan Milgate

Ceased 30/12/2016

Ms Tamara Diane Corbin

Ceased 30/12/2016

Mr Alexandre Maurus Semboglou

Ceased 24/07/2025

Mr Sachidananda Payandee Govinda

Ceased 01/12/2022

Charges10 outstanding

Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFIN

Created 23/12/2020Registered 18/01/2021
Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFIN

Created 23/12/2020Registered 18/01/2021
Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFIN

Created 23/12/2020Registered 18/01/2021
Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFIN

Created 23/12/2020Registered 18/01/2021
Charge
satisfied

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (AS

Created 22/12/2020Registered 04/01/2021Satisfied 30/03/2023
Charge
satisfied

VTB BANK (PUBLIC JOINT-STOCK COMPANY) (AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (A

Created 06/10/2020Registered 21/10/2020Satisfied 30/03/2023
Charge
satisfied

VTB BANK (PUBLIC JOINT-STOCK COMPANY) (AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (A

Created 06/10/2020Registered 21/10/2020Satisfied 30/03/2023
Charge
satisfied

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 17/10/2019Registered 28/10/2019Satisfied 30/03/2023
Charge
satisfied

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 17/10/2019Registered 28/10/2019Satisfied 30/03/2023
Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 27/12/2018Registered 14/01/2019
Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 26/12/2018Registered 14/01/2019
Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 26/12/2018Registered 14/01/2019
Charge
outstanding

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 27/12/2018Registered 14/01/2019
Charge
satisfied

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (AS

Created 27/12/2018Registered 10/01/2019Satisfied 30/03/2023
Charge
satisfied

VTB BANK (PUBLIC JOINT-STOCK COMPANY) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 26/12/2018Registered 10/01/2019Satisfied 30/03/2023
Charge
satisfied

VTB CAPITAL PLC AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 30/11/2018Registered 05/12/2018Satisfied 30/03/2023
Charge
satisfied

VTB CAPITAL PLC (AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES)

Created 29/06/2018Registered 02/07/2018Satisfied 30/03/2023
Charge
satisfied

VTB CAPITAL PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/11/2017Registered 22/11/2017Satisfied 30/03/2023
Charge
satisfied

VTB CAPITAL PLC (AS SECURITY AGENT)

Created 21/10/2016Registered 28/10/2016Satisfied 30/03/2023
Charge
satisfied

VTB CAPITAL PLC (AS SECURITY AGENT)

Created 30/09/2016Registered 10/10/2016Satisfied 30/03/2023
Charge
satisfied

VTB CAPITAL PLC (THE "SECURITY AGENT")

Created 22/10/2014Registered 31/10/2014Satisfied 30/03/2023
Charge
outstanding

VTB CAPITAL PLC (AS SECURITY AGENT)

Created 04/08/2014Registered 13/08/2014
Charge
outstanding

VTB CAPITAL PLC (AS SECURITY AGENT)

Created 04/08/2014Registered 13/08/2014
Charge
satisfied

VTB CAPITAL PLC

Created 04/08/2014Registered 13/08/2014Satisfied 30/03/2023
Charge
satisfied

VTB CAPITAL PLC (AS SECURITY AGENT)

Created 04/08/2014Registered 13/08/2014Satisfied 30/03/2023
Charge
satisfied

AXIS BANK LTD. (SECURITY AGENT)

Created 16/09/2013Registered 18/09/2013Satisfied 05/08/2014
Charge
satisfied

AXIS BANK LTD. (SECURITY AGENT)

Created 16/09/2013Registered 18/09/2013Satisfied 05/08/2014
Charge
satisfied

AXIS BANK LTD. (SECURITY AGENT)

Created 16/09/2013Registered 18/09/2013Satisfied 05/08/2014
Charge
satisfied

AXIS BANK LTD. (SECURITY AGENT)

Created 16/09/2013Registered 18/09/2013Satisfied 05/08/2014
Charge
satisfied

AXIS BANK LTD. (SECURITY AGENT)

Created 16/09/2013Registered 17/09/2013Satisfied 05/08/2014
charge
satisfied

J. P. MORGAN EUROPE LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY

Created 29/09/2012Registered 05/10/2012Satisfied 22/10/2013
charge
satisfied

J. P. MORGAN EUROPE LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY

Created 29/09/2012Registered 05/10/2012Satisfied 22/10/2013
charge
satisfied

J. P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 29/09/2012Registered 05/10/2012Satisfied 22/10/2013
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) AS TRUSTEE FOR THE FINANCE PARTIES

Created 15/05/2012Registered 28/05/2012Satisfied 22/10/2013
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) AS TRUSTEE FOR THE FINANCE PARTIES

Created 23/07/2011Registered 05/08/2011Satisfied 23/05/2012