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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 2
  • 1
    Rego, William James Anthony
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11, Hill Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,523 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-26 ~ 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
Ceased 9
  • 1
    Sampath, Parthasarathy
    Chief Financial Officer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Sampson, Lynne Mary
    Hr Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Bacon, Gerard Dominic Andrew
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Nayyar, Naresh Kumar
    Ceo Essar Energy Plc born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Lidiard, Mark Trevor
    Director Of Investor Relations And Communications born in January 1966
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Handy, Nicholas John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-08-29
    OF - Director → CIF 0
  • 7
    Baid, Sushil Kumar
    Vice President born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Gupta, Atul
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 9
    GOLIATH I LIMITED - 2010-04-06
    ESSAR ENERGY PLC - 2014-07-22
    icon of addressLansdowne House, 2nd Floor, 57 Berkeley Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ 2025-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ESSAR ENERGY SERVICES (UK) LIMITED

Previous name
ESSAR E UK SERVICES LIMITED - 2010-06-29
Standard Industrial Classification
74990 - Non-trading Company

  • ESSAR ENERGY SERVICES (UK) LIMITED
    Info
    ESSAR E UK SERVICES LIMITED - 2010-06-29
    Registered number 07218027
    icon of address11 Hill Street, London W1J 5LF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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