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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Palios, Markos
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Fountain, Charles Anthony
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas John Hoskins
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Keith Liam Robinson
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Ms Natasha Hardowar-bissessur
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Nayyar, Naresh
    Born in March 1952
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Mr Michael Patrick Hanson
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Maheshwari, Deepak Krishnagopal
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Mr Deepak Kumar Salick
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Mr John Stephen Riches
    Born in April 1961
    Individual (26 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Ruia, Prashant
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Puri, Sunil Kumar
    Individual (18 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Bullock, Timothy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 14
    Mr Peter Stuart Milnes
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 28
  • 1
    Stevens, Peter Francis
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Richardson, Elaine
    Individual
    Officer
    2011-10-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Ruia, Rewant
    Born in March 1983
    Individual
    Officer
    2017-10-06 ~ 2017-12-15
    OF - Director → CIF 0
    2019-06-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Palepu, Ramamurthy
    Born in March 1958
    Individual
    Officer
    2011-06-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Tripathi, Bhuwan Chandra
    Born in January 1960
    Individual
    Officer
    2020-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Jambekar, Kiran Bhalchandra
    Born in January 1960
    Individual
    Officer
    2011-10-21 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Schultz, Volker Bernd
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Ashdown, Janet Elizabeth
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Wilson, Mark Ian Ranson
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 10
    Hajee Abdoula, Sattar Adam Ali Mamode
    Born in June 1959
    Individual
    Officer
    2012-09-07 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Mason, Jonathan Roy
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Willsdon, Donald Frank
    Born in May 1952
    Individual
    Officer
    2011-10-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 13
    Nayyar, Naresh Kumar
    Born in March 1952
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Mehta, Sanjay
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ 2011-04-20
    OF - Director → CIF 0
  • 15
    Sampath, Parthasarathy
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-06-01
    OF - Director → CIF 0
    2015-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 16
    Chamberlain, Leslie Neville
    Born in October 1939
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Chambers, Samantha
    Individual
    Officer
    2017-06-30 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 18
    Bryant, Charles
    Individual
    Officer
    2011-10-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Maheshwari, Deepak Krishnagopal
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2018-05-25
    OF - Director → CIF 0
  • 20
    Dixon, Colin
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 21
    Vachharajani, Narendra
    Born in June 1951
    Individual
    Officer
    2011-08-17 ~ 2011-10-24
    OF - Director → CIF 0
  • 22
    Kuppili Venkata, Radha Mohan
    Born in July 1961
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Wright, Andrew Richard Hornagold
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2021-06-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Bye, Stein Ivar
    Born in May 1966
    Individual
    Officer
    2020-10-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 25
    Srinivasalu, Thangapandian
    Born in June 1961
    Individual
    Officer
    2017-03-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 26
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2020-08-07 ~ 2021-04-07
    OF - Director → CIF 0
  • 27
    Venkatasubramanian, Kuthoore Natarajan
    Born in April 1938
    Individual
    Officer
    2016-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    ESSAR ENERGY LIMITED
    - now 07108619
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED
    - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    2nd Floor Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESSAR OIL (UK) LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining
Related profiles found in government register
  • ESSAR OIL (UK) LIMITED
    Info
    Registered number 07071400
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire CH65 4HB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ESSAR OIL (UK) LIMITED
    S
    Registered number missing
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
    Limited Company
    CIF 1
  • ESSAR OIL (UK) LIMITED
    S
    Registered number 07071400
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England, CH65 4HB
    Limited Company in England And Wales, England
    CIF 2
  • ESSAR OIL (UK) LIMITED
    S
    Registered number 07071400
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EET H2 POWER LIMITED
    15461260
    5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EET PROPERTY HOLDINGS LIMITED
    15859061
    The Administration Building - 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ESSAR MIDLANDS LIMITED
    - now 11253987
    SAMWISE LIMITED
    - 2018-03-21 11253987
    5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ESSAR RETAIL VENTURES LIMITED
    11777021
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    STANLOW TERMINALS LIMITED
    - now 11456916
    STANLOW OIL TERMINAL LIMITED
    - 2020-01-07 11456916
    Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Person with significant control
    2018-07-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EET HYDROGEN LIMITED
    - now 13778522
    STANLOW HYDROGEN LIMITED
    - 2023-10-25 13778522
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ 2025-06-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TTE TRAINING LIMITED
    - now 02477635
    TECHNICAL TRAINING ENTERPRISE LIMITED - 2001-07-24
    New Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,765,740 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-31
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.