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 12
  • 1
    Harel, Jason Paul
    Lawyer born in June 1971
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Natasha Hardowar Bissessur
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2016-12-30 ~ 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
  • 3
    Gujadhur, Uday Kumar
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Deepak Kumar Salick
    Born in August 1987
    Individual (6 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
  • 5
    Fakun, Sandeep
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Aukhjee, Ashvin Rishiraj
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Mr John Stephen Riches
    Born in April 1961
    Individual (21 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
  • 8
    Mr Peter Stuart Milnes
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    2016-12-30 ~ 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
  • 9
    Doorbiz, Ritish
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Mr Richard Edward Douglas
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mr Alexandre Maurus Semboglou
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-12-30 ~ 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
  • 12
    The Junction Business Hub Block B, Arsenal Branch Road, Calebasses, Mauritius
    Corporate (2 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Maroo, Sushil Kumar
    Chief Executive Officer born in July 1961
    Individual
    Officer
    2013-09-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Ruia, Prashant
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Nayyar, Naresh Kumar
    Born in March 1952
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Jaggi, Raman
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2010-04-06
    OF - Director → CIF 0
  • 5
    Murray, Simon
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 6
    Ms Tamara Diane Corbin
    Born in October 1974
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Appadoo, Yogendra
    Banker born in July 1971
    Individual
    Officer
    2014-05-19 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Baid, Sushil Kumar
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Burrard-lucas, Stephen Charles
    Non-Executive Director born in April 1954
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2014-05-19
    OF - Director → CIF 0
  • 10
    Mr William Edward John Walmsey
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Ruia, Ravi
    Born in April 1949
    Individual
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Richardson, Elaine
    Individual
    Officer
    2012-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Aiken, Philip Stanley
    Senior Advisor born in January 1949
    Individual
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 14
    Hajee Abdoula, Abdul Sattar Adam Ali Mamode
    Accountant born in June 1959
    Individual
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 15
    Mr Stanley Alan Milgate
    Born in November 1971
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mccaw, Frances Jean
    Individual
    Officer
    2012-12-31 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 17
    Mr Sachidananda Payandee Govinda
    Born in March 1972
    Individual
    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
  • 18
    Gujadhur, Frances Kumar
    Director born in February 1955
    Individual
    Officer
    2014-06-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 19
    Lallah, Subhas Chandra
    Barrister-At-Law born in June 1945
    Individual
    Officer
    2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 20
    Les Jamalacs Building, Vigux Conseti Street, Port Louis, Mauritius
    Corporate
    Officer
    2010-04-16 ~ 2011-06-13
    PE - Secretary → CIF 0
  • 21
    Les Jamalacs Building, Vieux Conseil Street, Port Louis, Mauritius, Mauritius
    Corporate
    Officer
    2011-06-13 ~ 2014-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSAR ENERGY LIMITED

Previous names
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
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 - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    Registered number 07108619
    11 Hill Street, London W1J 5LF
    Private Limited Company incorporated on 2009-12-18 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ESSAR ENERGY LIMITED
    S
    Registered number 07108619
    11, Hill Street, London, England, W1J 5LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ESSAR E UK SERVICES LIMITED - 2010-06-29
    11 Hill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 6 - Has significant influence or control over the trustees of a trustOE
  • 5
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.