ESSAR OIL (UK) LIMITED

Overview

Company Name	ESSAR OIL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07071400
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSAR OIL (UK) LIMITED?

Mineral oil refining (19201) / Manufacturing

Where is ESSAR OIL (UK) LIMITED located?

Registered Office Address	The Administration Building 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ESSAR OIL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ESSAR OIL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for ESSAR OIL (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jul 09, 2026	Cessation of Deepak Kumar Salick as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 09, 2026	Cessation of Keith Liam Robinson as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 09, 2026	Cessation of John Stephen Riches as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 09, 2026	Cessation of Christopher Charles Morris as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 09, 2026	Cessation of Nicholas John Hoskins as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 09, 2026	Cessation of Natasha Hardowar-Bissessur as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 09, 2026	Cessation of Michael Patrick Hanson as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 09, 2026	Cessation of Colin Gerard Hames as a person with significant control on Jul 09, 2026	1 pages	PSC07

Jul 08, 2026	Registration of charge 070714000048, created on Jul 03, 2026	32 pages	MR01

Jul 07, 2026	Satisfaction of charge 070714000044 in full	1 pages	MR04

Jul 07, 2026	Satisfaction of charge 070714000036 in full	1 pages	MR04

Jul 07, 2026	Satisfaction of charge 070714000042 in full	1 pages	MR04

Jun 29, 2026	All of the property or undertaking has been released from charge 070714000044	1 pages	MR05

Jun 24, 2026	Registration of charge 070714000047, created on Jun 23, 2026	28 pages	MR01

May 13, 2026	Notification of Christopher Charles Morris as a person with significant control on Apr 20, 2026	2 pages	PSC01

May 13, 2026	Notification of Colin Gerard Hames as a person with significant control on Apr 20, 2026	2 pages	PSC01

May 13, 2026	Cessation of Peter Stuart Milnes as a person with significant control on Apr 20, 2026	1 pages	PSC07

Apr 14, 2026	Satisfaction of charge 070714000033 in full	1 pages	MR04

Feb 11, 2026	Registration of charge 070714000046, created on Feb 09, 2026	22 pages	MR01

Feb 10, 2026	Registration of charge 070714000045, created on Feb 09, 2026	21 pages	MR01

Jan 23, 2026	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Dec 29, 2025	Group of companies' accounts made up to Mar 31, 2025	135 pages	AA

Dec 10, 2025	Registration of charge 070714000044, created on Nov 26, 2025	44 pages	MR01

Dec 03, 2025	Notification of Keith Liam Robinson as a person with significant control on Sep 29, 2025	2 pages	PSC01

View All Filings

Who are the officers of ESSAR OIL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURI, Sunil Kumar 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Jul 29, 2021		Secretary	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire				285743090001
BULLOCK, Timothy 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Jun 11, 2021		Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	England	British	1961-7	119089180002
FOUNTAIN, Charles Anthony 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Apr 17, 2023		Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	England	British	1960-9	308020460001
MAHESHWARI, Deepak Krishnagopal 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Aug 23, 2021		Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	India	British	1969-9	286640440001
NAYYAR, Naresh 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Oct 02, 2024		Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	United States	Indian	1952-3	328301630001
PALIOS, Markos 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Oct 05, 2022		Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	United Kingdom	British	1952-11	191977290002
RUIA, Prashant La Reve Tower Dubai Marina Dubai 4300 United Arab Emirates	Dec 15, 2016		Director	La Reve Tower Dubai Marina Dubai 4300 United Arab Emirates	United Arab Emirates	Indian	1969-6	221277660001
BRYANT, Charles Floor The Administration Building Stanlow Manufacturing Complex Ellesmere Port, CH65 4HB And Cheschire 5th United Kingdom	Oct 21, 2011	Jun 30, 2017	Secretary	Floor The Administration Building Stanlow Manufacturing Complex Ellesmere Port, CH65 4HB And Cheschire 5th United Kingdom				164398280001
CHAMBERS, Samantha 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Jun 30, 2017	Jul 26, 2021	Secretary	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire				234663460001
RICHARDSON, Elaine 57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	Oct 21, 2011	Dec 31, 2012	Secretary	57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House				164383210001
ASHDOWN, Janet Elizabeth 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Jul 22, 2013	Jun 10, 2014	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	England	British	1959-7	115126780001
BYE, Stein Ivar 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Oct 16, 2020	Mar 19, 2021	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Sweden	Norwegian	1966-5	275748710001
CHAMBERLAIN, Leslie Neville 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Jul 22, 2013	Jun 13, 2014	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	England	British	1939-10	71039840001
DIXON, Colin 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Oct 21, 2011	Jun 09, 2014	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	United Kingdom	British	1965-6	164483400001
HAJEE ABDOULA, Sattar Adam Ali Mamode 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Sep 07, 2012	May 19, 2014	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Mauritius	Mauritius	1959-6	172061190001
JAMBEKAR, Kiran Bhalchandra 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Oct 21, 2011	Nov 03, 2014	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	United Kingdom	Indian	1960-1	164396970001
KUPPILI VENKATA, Radha Mohan Stanlow Manufacturing Complex Ellesmere Port, CH65 4HB And Cheschire 5th Floor The Administration Building United Kingdom	Jun 25, 2012	Jul 31, 2013	Director	Stanlow Manufacturing Complex Ellesmere Port, CH65 4HB And Cheschire 5th Floor The Administration Building United Kingdom	United Kingdom	Indian	1961-7	170425940001
MAHESHWARI, Deepak Krishnagopal 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Jun 12, 2014	May 25, 2018	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	India	British	1969-9	188538340001
MASON, Jonathan Roy 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Mar 13, 2012	Feb 27, 2017	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	England	British	1960-12	167522150001
MEHTA, Sanjay 57 Berkeley Square W1J 6ER London 3rd Floor Lansdowne House	Nov 10, 2009	Apr 20, 2011	Director	57 Berkeley Square W1J 6ER London 3rd Floor Lansdowne House	England	British	1968-3	146813230001
NAYYAR, Naresh Kumar 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Sep 27, 2013	Mar 31, 2017	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	India	Indian	1952-3	181882810001
PALEPU, Ramamurthy 57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	Jun 09, 2011	Oct 21, 2011	Director	57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	India - Gujarat	Indian	1958-3	160715270001
RUIA, Rewant Sun Valley Birkirkara Hill St. Julians Apt No. 5 Malta	Jun 17, 2019	Apr 01, 2021	Director	Sun Valley Birkirkara Hill St. Julians Apt No. 5 Malta	Malta	Maltese	1983-3	259849320001
RUIA, Rewant 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Oct 06, 2017	Dec 15, 2017	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Malta	Indian	1983-3	238818440001
SAMPATH, Parthasarathy 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Jul 01, 2015	Oct 14, 2020	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	England	Indian	1955-5	199254370002
SAMPATH, Parthasarathy 57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	Apr 20, 2011	Jun 01, 2012	Director	57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	United Kingdom	Indian	1955-5	160712790001
SCHULTZ, Volker Bernd 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	Oct 24, 2011	Jul 01, 2015	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire United Kingdom	United Kingdom	British	1964-3	164408650001
SRINIVASALU, Thangapandian 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Mar 31, 2017	Jan 24, 2023	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	United Kingdom	Indian	1961-6	228247920002
STEVENS, Peter Francis 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Nov 13, 2014	Jan 26, 2017	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	England	British	1961-3	133697700001
TRIPATHI, Bhuwan Chandra 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Feb 05, 2020	Mar 31, 2022	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	India	Indian	1960-1	266998030001
VACHHARAJANI, Narendra 57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	Aug 17, 2011	Oct 24, 2011	Director	57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	India	India	1951-6	162602000001
VENKATASUBRAMANIAN, Kuthoore Natarajan 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Jan 27, 2016	Jul 31, 2023	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	India	Indian	1938-4	204596020001
WELCH, Stephen Hamilton 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Aug 07, 2020	Apr 07, 2021	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	England	Australian	1973-6	226645960001
WILLSDON, Donald Frank 57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	Oct 21, 2011	Dec 08, 2011	Director	57 Berkeley Square W1J 6ER London 3rd Floor Landsdowne House	United Kingdom	British	1952-5	162830160001
WILSON, Mark Ian Ranson 5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Jan 30, 2020	Jun 25, 2020	Director	5th Floor Stanlow Manufacturing Complex CH65 4HB Ellesmere Port The Administration Building Cheshire	Wales	British	1967-2	249519900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSAR OIL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin Gerard Hames

Apr 20, 2026

5th Floor

Stanlow Manufacturing Complex

CH65 4HB Ellesmere Port

The Administration Building

Cheshire

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Charles Morris

Apr 20, 2026

5th Floor

Stanlow Manufacturing Complex

CH65 4HB Ellesmere Port

The Administration Building

Cheshire

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Stephen Riches

Sep 29, 2025

Withers

Old Bailey

EC4M 7AN London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Deepak Kumar Salick

Sep 29, 2025

Hill Street

W1J 5LF London

England

Yes

Nationality: Mauritian

Country of Residence: Mauritius

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Natasha Hardowar-Bissessur

Sep 29, 2025

Hill Street

W1J 5LF London

England

Yes

Nationality: Mauritian

Country of Residence: Mauritius

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas John Hoskins

Sep 29, 2025

Hill Street

W1J 5LF London

England

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael Patrick Hanson

Sep 29, 2025

Hill Street

W1J 5LF London

England

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Keith Liam Robinson

Sep 29, 2025

Hill Street

W1J 5LF London

England

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Stuart Milnes

Sep 29, 2025

Hill Street

W1J 5LF London

England

Yes

Nationality: British

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Essar Energy Limited

Apr 06, 2016

57 Berkeley Square

W1J 6ER London

2nd Floor Lansdowne House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07108619

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ESSAR OIL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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