1
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2017-01-18 ~ now
IIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
2
Kingsbourne, Pinewood Road, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,162,309 GBP2024-05-31
Officer
2017-03-14 ~ now
IIF 30 - Director → ME
3
GW 937 LIMITED - 2005-10-18
100 St. James Road, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,686,478 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2024-06-27 ~ now
IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
5
Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Current Assets (Company account)
967,151 GBP2024-04-05
Officer
2011-09-26 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
6
11 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
2022-07-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2017-01-18 ~ now
IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
8
ESSAR CAPITAL (UK) LIMITED - 2013-08-16
ESSAR CAPITAL UK LIMITED - 2013-06-28
ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
11 Hill Street, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-527,601 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
GOLIATH I LIMITED - 2010-04-06
11 Hill Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2025-09-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 26 - Director → ME
12
Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 27 - Director → ME
2022-11-16 ~ now
IIF 44 - Secretary → ME
13
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2017-01-18 ~ now
IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
14
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-01-18 ~ now
IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
15
STEWARDSHIP AMERICAN DONOR FUND UK LIMITED - 2023-06-13
1 Lamb's Passage, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
16
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (6 parents)
Equity (Company account)
1,975,171 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Kingsbourne, Pinewood Road, Virginia Water, Surrey
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
862,168 GBP2024-05-31
Officer
2017-03-09 ~ now
IIF 29 - Director → ME
18
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,168,175 GBP2025-04-30
Person with significant control
2018-04-30 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Keswick, Grassy Lane, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2021-06-11 ~ now
IIF 28 - Director → ME
20
2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-07-25 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
22
2nd Floor Hill Place House, 55a High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-26 ~ dissolved
IIF 24 - Director → ME
23
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 25 - Director → ME
24
2nd Floor International House, 41 The Parade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-06-27 ~ now
IIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
25
Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2024-06-27 ~ now
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
26
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2001-12-13 ~ now
IIF 43 - LLP Member → ME