Parental companies, filial companies, and officers of STANLOW TERMINALS LIMITED

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 6

1
Ruia, Prashant
Company Director born in June 1969
Individual (4 offsprings)
Officer
2020-05-20 ~ now
OF - Director → CIF 0
2
Puri, Sunil Kumar
Individual (16 offsprings)
Officer
2021-07-29 ~ now
OF - Secretary → CIF 0
3
Maheshwari, Deepak Krishnagopal
Director born in September 1969
Individual (10 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
4
Gaynon, Michael
Director born in January 1975
Individual (1 offspring)
Officer
2019-09-09 ~ now
OF - Director → CIF 0
5
Vasooja, Satish
Company Director born in September 1974
Individual (4 offsprings)
Officer
2019-07-08 ~ now
OF - Director → CIF 0
6
ESSAR OIL (UK) LIMITED
The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2018-07-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Beedham, Nigel
Director born in July 1964
Individual (1 offspring)
Officer
2018-07-10 ~ 2019-07-08
OF - Director → CIF 0
2
Wilson, Mark Ian Ranson
Company Director born in February 1967
Individual (5 offsprings)
Officer
2020-05-20 ~ 2020-06-25
OF - Director → CIF 0
3
Agarwal, Rajiv
Director born in August 1963
Individual (1 offspring)
Officer
2020-05-20 ~ 2024-12-24
OF - Director → CIF 0
4
Sampath, Parthasarathy
Company Director born in May 1955
Individual (1 offspring)
Officer
2020-05-20 ~ 2020-10-14
OF - Director → CIF 0
5
Chambers, Samantha
Individual
Officer
2020-05-20 ~ 2021-07-26
OF - Secretary → CIF 0
6
Walters, Patrick William
Director born in February 1966
Individual (2 offsprings)
Officer
2020-05-20 ~ 2021-06-28
OF - Director → CIF 0

Company in focus

STANLOW TERMINALS LIMITED

Previous name

STANLOW OIL TERMINAL LIMITED - 2020-01-07

Standard Industrial Classification

19201 - Mineral Oil Refining

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

10,000 GBP2019-09-30

Net Assets/Liabilities

10,000 GBP2019-09-30

Number of shares allotted

Class 1 ordinary share

10,000 shares2018-07-10 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-07-10 ~ 2019-09-30

Equity

10,000 GBP2019-09-30

STANLOW TERMINALS LIMITED
Info
STANLOW OIL TERMINAL LIMITED - 2020-01-07
Registered number 11456916
Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire CH65 4BD
Private Limited Company incorporated on 2018-07-10 (7 years). The company status is Active.
The last date of confirmation statement was made at 2024-08-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.