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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 12
  • 1
    Mr Deepak Kumar Salick
    Born in August 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ms Natasha Hardowar Bissessur
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Doorbiz, Ritish
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard Edward Douglas
    Born in May 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Alexandre Maurus Semboglou
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Mr John Stephen Riches
    Born in April 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 8
    Harel, Jason Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Fakun, Sandeep
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Mr Peter Stuart Milnes
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    Aukhjee, Ashvin Rishiraj
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 12
    ARCH CONSULT GLOBAL LTD - now
    ARCH ENGINEERING LTD - 2022-12-01
    icon of addressThe Junction Business Hub Block B, Arsenal Branch Road, Calebasses, Mauritius
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,143 GBP2024-01-31
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Appadoo, Yogendra
    Banker born in July 1971
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Gujadhur, Frances Kumar
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Lallah, Subhas Chandra
    Barrister-At-Law born in June 1945
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Mr Sachidananda Payandee Govinda
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-12-30 ~ 2022-12-01
    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
    Hajee Abdoula, Abdul Sattar Adam Ali Mamode
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 6
    Jaggi, Raman
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2010-04-06
    OF - Director → CIF 0
  • 7
    Ms Tamara Diane Corbin
    Born in October 1974
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Nayyar, Naresh Kumar
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2013-09-16
    OF - Director → CIF 0
  • 9
    Mr Stanley Alan Milgate
    Born in November 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Aiken, Philip Stanley
    Senior Advisor born in January 1949
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Maroo, Sushil Kumar
    Chief Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Ruia, Prashant
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Baid, Sushil Kumar
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 15
    Ruia, Ravi
    Born in April 1949
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 16
    Mccaw, Frances Jean
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 17
    Burrard-lucas, Stephen Charles
    Non-Executive Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-05-19
    OF - Director → CIF 0
  • 18
    Mr William Edward John Walmsey
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 19
    Murray, Simon
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 20
    icon of addressLes Jamalacs Building, Vieux Conseil Street, Port Louis, Mauritius, Mauritius
    Corporate
    Officer
    2011-06-13 ~ 2014-09-04
    PE - Secretary → CIF 0
  • 21
    icon of addressLes Jamalacs Building, Vigux Conseti Street, Port Louis, Mauritius
    Corporate
    Officer
    2010-04-16 ~ 2011-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSAR ENERGY LIMITED

Previous names
GOLIATH I LIMITED - 2010-04-06
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESSAR ENERGY LIMITED
    Info
    GOLIATH I LIMITED - 2010-04-06
    ESSAR ENERGY PLC - 2010-04-06
    ESSAR ENERGY LIMITED - 2010-04-06
    Registered number 07108619
    icon of address11 Hill Street, London W1J 5LF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). 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
    icon of address11, 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
    icon of address2nd Floor Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    ESSAR E UK SERVICES LIMITED - 2010-06-29
    icon of address11 Hill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2025-09-26
    CIF 4 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    icon of addressThe Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.