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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 36
  • 1
    Appadoo, Yogendra
    Born in July 1971
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Aukhjee, Ashvin Rishiraj
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stanley Alan Milgate
    Born in November 1971
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Peter Stuart Milnes
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Harel, Jason Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Maroo, Sushil Kumar
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Ruia, Ravi
    Born in April 1949
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 8
    Doorbiz, Ritish
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Ms Natasha Hardowar Bissessur
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Richardson, Elaine
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Mr Michael Patrick Hanson
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Fakun, Sandeep
    Born in April 1963
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Gujadhur, Uday Kumar
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Simon
    Born in March 1940
    Individual (14 offsprings)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 15
    Ms Tamara Diane Corbin
    Born in October 1974
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Jaggi, Raman
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2009-12-18 ~ 2010-04-06
    OF - Director → CIF 0
  • 17
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 18
    Mr Keith Liam Robinson
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    Baid, Sushil Kumar, Mr.
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    Nayyar, Naresh Kumar
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2013-09-16
    OF - Director → CIF 0
  • 21
    Mr Richard Edward Douglas
    Born in May 1953
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Mr John Stephen Riches
    Born in April 1961
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    Mr Deepak Kumar Salick
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 24
    Ruia, Prashant
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 25
    Mr William Edward John Walmsey
    Born in January 1961
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    Hajee Abdoula, Abdul Sattar Adam Ali Mamode
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 27
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (46 offsprings)
    Officer
    2012-03-29 ~ 2014-05-19
    OF - Director → CIF 0
  • 28
    Mccaw, Frances Jean
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 29
    Mr Nicholas John Hoskins
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2025-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 30
    Gujadhur, Frances Kumar
    Born in March 1955
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 31
    Mr Sachidananda Payandee Govinda
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-12-30 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 32
    Lallah, Subhas Chandra
    Born in June 1945
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 33
    Mr Alexandre Maurus Semboglou
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-12-30 ~ 2025-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 34
    ARCH GLOBAL CONSULT LTD
    ARCH CONSULT GLOBAL LTD - now 13158731
    ARCH ENGINEERING LTD - 2022-12-01 13158731
    The Junction Business Hub Block B, Arsenal Branch Road, Calebasses, Mauritius
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 35
    Les Jamalacs Building, Vieux Conseil Street, Port Louis, Mauritius, Mauritius
    Corporate (1 offspring)
    Officer
    2011-06-13 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 36
    Les Jamalacs Building, Vigux Conseti Street, Port Louis, Mauritius
    Dissolved Corporate (1 offspring)
    Officer
    2010-04-16 ~ 2011-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSAR ENERGY LIMITED

Period: 2014-07-22 ~ now
Company number: 07108619
Registered names
ESSAR ENERGY LIMITED - now
ESSAR ENERGY PLC - 2014-07-22
GOLIATH I LIMITED - 2010-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESSAR ENERGY LIMITED
    Info
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2014-07-22
    GOLIATH I LIMITED - 2014-07-22
    Registered number 07108619
    11 Hill Street, London W1J 5LF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ESSAR ENERGY LIMITED
    S
    Registered number 07108619
    11, Hill Street, London, United Kingdom, W1J 5LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ESSAR ENERGY LIMITED
    S
    Registered number 07108619
    2nd Floor Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EET HYDROGEN (HPP1 HOLDINGS) LIMITED
    15932116 16362917
    6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EET HYDROGEN (HPP1) LIMITED
    15933727 15928553
    6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-03 ~ 2025-09-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ESSAR ENERGY SERVICES (UK) LIMITED
    - now 07218027
    ESSAR E UK SERVICES LIMITED - 2010-06-29
    11 Hill Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-06-29 ~ 2025-09-26
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ESSAR OIL (UK) LIMITED
    07071400
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.