ESSAR ENERGY LIMITED
LONDON GOLIATH I LIMITED

Hellopages » Greater London » Westminster » W1J 6ER

Company number 07108619
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address LANSDOWNE HOUSE 2ND FLOOR, 57 BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Registration of charge 071086190017, created on 21 October 2016. The most likely internet sites of ESSAR ENERGY LIMITED are www.essarenergy.co.uk, and www.essar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Essar Energy Limited is a Private Limited Company. The company registration number is 07108619. Essar Energy Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Essar Energy Limited is Lansdowne House 2nd Floor 57 Berkeley Square London W1j 6er. . APPADOO, Yogendra is a Director of the company. BAID, Sushil Kumar is a Director of the company. GUJADHUR, Uday Kumar is a Director of the company. Secretary MCCAW, Frances Jean has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary EXCUTIVE SERVICES LIMITED has been resigned. Secretary SINEWS GLOBAL LIMITED has been resigned. Director AIKEN, Philip Stanley has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director GUJADHUR, Frances Kumar has been resigned. Director HAJEE ABDOULA, Abdul Sattar Adam Ali Mamode has been resigned. Director JAGGI, Raman has been resigned. Director LALLAH, Subhas Chandra has been resigned. Director MAROO, Sushil Kumar has been resigned. Director MURRAY, Simon has been resigned. Director NAYYAR, Naresh Kumar has been resigned. Director RUIA, Prashant has been resigned. Director RUIA, Ravi has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
APPADOO, Yogendra
Appointed Date: 19 May 2014
54 years old
Director
BAID, Sushil Kumar
Appointed Date: 10 June 2014
59 years old
Director
GUJADHUR, Uday Kumar
Appointed Date: 11 June 2014
70 years old

Resigned Directors

Secretary
MCCAW, Frances Jean
Resigned: 15 August 2014
Appointed Date: 31 December 2012
Secretary
RICHARDSON, Elaine
Resigned: 31 December 2012
Appointed Date: 01 February 2012
Secretary
EXCUTIVE SERVICES LIMITED
Resigned: 13 June 2011
Appointed Date: 16 April 2010
Secretary
SINEWS GLOBAL LIMITED
Resigned: 04 September 2014
Appointed Date: 13 June 2011
Director
AIKEN, Philip Stanley
Resigned: 19 May 2014
Appointed Date: 06 April 2010
76 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 19 May 2014
Appointed Date: 29 March 2012
71 years old
Director
GUJADHUR, Frances Kumar
Resigned: 11 June 2014
Appointed Date: 11 June 2014
70 years old
Director
HAJEE ABDOULA, Abdul Sattar Adam Ali Mamode
Resigned: 19 May 2014
Appointed Date: 06 April 2010
66 years old
Director
JAGGI, Raman
Resigned: 06 April 2010
Appointed Date: 18 December 2009
48 years old
Director
LALLAH, Subhas Chandra
Resigned: 19 May 2014
Appointed Date: 06 April 2010
80 years old
Director
MAROO, Sushil Kumar
Resigned: 09 June 2015
Appointed Date: 16 September 2013
64 years old
Director
MURRAY, Simon
Resigned: 19 May 2014
Appointed Date: 06 April 2010
85 years old
Director
NAYYAR, Naresh Kumar
Resigned: 16 September 2013
Appointed Date: 06 April 2010
73 years old
Director
RUIA, Prashant
Resigned: 19 May 2014
Appointed Date: 06 April 2010
56 years old
Director
RUIA, Ravi
Resigned: 19 May 2014
Appointed Date: 06 April 2010
76 years old

Persons With Significant Control

Mr John Stephen Riches
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Edward Douglas
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr William Edward John Walmsey
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Stanley Alan Milgate
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Ms Tamara Diane Corbin
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ESSAR ENERGY LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Oct 2016
Registration of charge 071086190017, created on 21 October 2016
10 Oct 2016
Registration of charge 071086190016, created on 30 September 2016
17 May 2016
Statement of capital on 17 May 2016
  • GBP 151,628,265.40
...
... and 118 more events
15 Apr 2010
Solvency statement dated 06/04/10
15 Apr 2010
Sub-division of shares on 6 April 2010
06 Apr 2010
Company name changed goliath I LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-04-06
06 Apr 2010
Change of name notice
18 Dec 2009
Incorporation

ESSAR ENERGY LIMITED Charges

21 October 2016
Charge code 0710 8619 0017
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Vtb Capital PLC (As Security Agent)
Description: Contains fixed charge…
30 September 2016
Charge code 0710 8619 0016
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Vtb Capital PLC (As Security Agent)
Description: Contains fixed charge…
22 October 2014
Charge code 0710 8619 0015
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Vtb Capital PLC (The "Security Agent")
Description: Contains fixed charge…
4 August 2014
Charge code 0710 8619 0014
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Vtb Capital PLC (As Security Agent)
Description: Contains fixed charge…
4 August 2014
Charge code 0710 8619 0013
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Vtb Capital PLC (As Security Agent)
Description: Contains fixed charge…
4 August 2014
Charge code 0710 8619 0012
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Vtb Capital PLC (As Security Agent)
Description: Contains fixed charge…
4 August 2014
Charge code 0710 8619 0011
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Vtb Capital PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0710 8619 0010
Delivered: 18 September 2013
Status: Satisfied on 5 August 2014
Persons entitled: Axis Bank LTD. (Security Agent)
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0710 8619 0009
Delivered: 18 September 2013
Status: Satisfied on 5 August 2014
Persons entitled: Axis Bank LTD. (Security Agent)
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0710 8619 0008
Delivered: 18 September 2013
Status: Satisfied on 5 August 2014
Persons entitled: Axis Bank LTD. (Security Agent)
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0710 8619 0007
Delivered: 18 September 2013
Status: Satisfied on 5 August 2014
Persons entitled: Axis Bank LTD. (Security Agent)
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0710 8619 0006
Delivered: 17 September 2013
Status: Satisfied on 5 August 2014
Persons entitled: Axis Bank LTD. (Security Agent)
Description: Notification of addition to or amendment of charge…
29 September 2012
Share pledge agreement
Delivered: 5 October 2012
Status: Satisfied on 22 October 2013
Persons entitled: J. P. Morgan Europe Limited as Agent and Security Trustee for the Secured Parties (The Security Agent)
Description: The chargor pledges to the security agent in accordance…
29 September 2012
Share pledge agreement
Delivered: 5 October 2012
Status: Satisfied on 22 October 2013
Persons entitled: J. P. Morgan Europe Limited as Agent and Security Trustee for the Secured Parties (The Security Agent)
Description: The secured obligations the chargor pledges to the security…
29 September 2012
Security agreement
Delivered: 5 October 2012
Status: Satisfied on 22 October 2013
Persons entitled: J. P. Morgan Europe Limited as Security Agent for the Secured Parties (The Security Agent)
Description: All of its rights in respect of the receivables and under…
15 May 2012
Security agreement
Delivered: 28 May 2012
Status: Satisfied on 22 October 2013
Persons entitled: J.P. Morgan Europe Limited (The Security Agent) as Trustee for the Finance Parties
Description: All of its rights in respect of the receivables; and under…
23 July 2011
A security agreement
Delivered: 5 August 2011
Status: Satisfied on 23 May 2012
Persons entitled: J.P. Morgan Europe Limited (The Security Agent) as Trustee for the Finance Parties
Description: By way of fixed charge all rights in respect of the…

Similar Companies

ESSAR CAPITAL SERVICES (UK) LIMITED ESSAR CONSULTING LTD ESSAR ENERGY SERVICES (UK) LIMITED ESSAR EXPORTS AND IMPORTS LIMITED ESSAR FINANCIAL SERVICES LIMITED ESSAR GLOBUS LIMITED ESSAR INVESTMENTS LIMITED