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ESSAR OIL (UK) LIMITED
Person with Significant Control

ESSAR OIL (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameESSAR OIL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07071400
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Gerard Hames
    5th Floor
    Stanlow Manufacturing Complex
    CH65 4HB Ellesmere Port
    The Administration Building
    Cheshire
    		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
    5th Floor
    Stanlow Manufacturing Complex
    CH65 4HB Ellesmere Port
    The Administration Building
    Cheshire
    		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
    Withers
    Old Bailey
    EC4M 7AN London
    20
    England
    		Sep 29, 2025
    Withers
    Old Bailey
    EC4M 7AN London
    20
    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
    Hill Street
    W1J 5LF London
    11
    England
    		Sep 29, 2025
    Hill Street
    W1J 5LF London
    11
    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
    Hill Street
    W1J 5LF London
    11
    England
    		Sep 29, 2025
    Hill Street
    W1J 5LF London
    11
    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
    Hill Street
    W1J 5LF London
    11
    England
    		Sep 29, 2025
    Hill Street
    W1J 5LF London
    11
    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
    Hill Street
    W1J 5LF London
    11
    England
    		Sep 29, 2025
    Hill Street
    W1J 5LF London
    11
    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
    Hill Street
    W1J 5LF London
    11
    England
    		Sep 29, 2025
    Hill Street
    W1J 5LF London
    11
    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
    Hill Street
    W1J 5LF London
    11
    England
    		Sep 29, 2025
    Hill Street
    W1J 5LF London
    11
    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.
    57 Berkeley Square
    W1J 6ER London
    2nd Floor Lansdowne House
    England
    		Apr 06, 2016
    57 Berkeley Square
    W1J 6ER London
    2nd Floor Lansdowne House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07108619
    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.

    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.
    • license: CC0