ESSAR ENERGY LIMITED

Active London

Activities of head offices

2,052 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
E

ESSAR ENERGY LIMITED

Activities of head offices

Founded 18 Dec 2009 Active London, United Kingdom 2,052 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices

Previous Company Names

ESSAR ENERGY PLC 16 Apr 2010 — 22 Jul 2014
ESSAR ENERGY LIMITED 6 Apr 2010 — 16 Apr 2010
GOLIATH I LIMITED 18 Dec 2009 — 6 Apr 2010
Accounts Submitted 30 May 2025 Next due 29 Jun 2026 1 month remaining
Confirmation Submitted 9 Mar 2026 Next due 4 Jan 2027 7 months remaining
Net assets £905M £352M 2023 year on year
Total assets £8,086M £1,076M 2023 year on year
Total Liabilities £7,181M £1,392M 2023 year on year
Charges 25
10 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

11 Hill Street London W1J 5LF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ESSAR ENERGY LIMITED (07108619), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 18 Dec 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2024
Type group
Next accounts 29 Sept 2025
Due by 29 Jun 2026 1 month remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£130.52M

Decreased by £765.26M (-85%)

Net Assets

£905.10M

Decreased by £351.61M (-28%)

Total Liabilities

£7181.34M

Increased by £1392.20M (+24%)

Turnover

£8275.92M

Decreased by £1588.89M (-16%)

Employees

2052

Increased by 229 (+13%)

Debt Ratio

89%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Mar Year End
2023
30 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Arch Global Consult LtdCorporate-secretaryUnknownUnknown18 Nov 2022Active

Shareholders

Shareholders (3)

Hsbc Global Custody Nominee (uk) Ltd A/c As Nominee For Essar Global Fund Limited
78.0%
1,016,534,221
Energy Bidco Holdings Limited
22.0%
286,903,072

Persons with Significant Control

Persons with Significant Control (9)

9 Active 4 Ceased

Richard Edward Douglas

Cayman Islander

Active
Notified 30 Jun 2016
Residence Cayman Islands
DOB May 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Nicholas John Hoskins

British

Active
Notified 16 Jul 2025
Residence Bermuda
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Michael Patrick Hanson

British

Active
Notified 24 Jul 2025
Residence Bermuda
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Keith Liam Robinson

British

Active
Notified 24 Jul 2025
Residence Bermuda
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Deepak Kumar Salick

Mauritian

Active
Notified 1 Dec 2022
Residence Mauritius
DOB August 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Natasha Hardowar Bissessur

Mauritian

Active
Notified 30 Dec 2016
Residence Mauritius
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Alexandre Maurus Semboglou

Swiss

Active
Notified 30 Dec 2016
Residence Bahamas
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Peter Stuart Milnes

British

Active
Notified 30 Dec 2016
Residence Singapore
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

John Stephen Riches

British

Active
Notified 30 Jun 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Tamara Diane Corbin

Ceased 30 Dec 2016

Ceased

William Edward John Walmsey

Ceased 30 Dec 2016

Ceased

Stanley Alan Milgate

Ceased 30 Dec 2016

Ceased

Sachidananda Payandee Govinda

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

ESSAR ENERGY LIMITED Current Company

Charges

Charges

10 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
27 Feb 2026Persons With Significant ControlMichael Patrick Hanson notified as a person with significant control
27 Feb 2026Persons With Significant ControlNicholas John Hoskins notified as a person with significant control
27 Feb 2026Persons With Significant ControlKeith Liam Robinson notified as a person with significant control
6 Feb 2026Persons With Significant ControlCessation of Alexandre Maurus Semboglou as a person with significant control on 24 Jul 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

27 Feb 2026 Persons With Significant Control

Michael Patrick Hanson notified as a person with significant control

27 Feb 2026 Persons With Significant Control

Nicholas John Hoskins notified as a person with significant control

27 Feb 2026 Persons With Significant Control

Keith Liam Robinson notified as a person with significant control

6 Feb 2026 Persons With Significant Control

Cessation of Alexandre Maurus Semboglou as a person with significant control on 24 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with updates

2 months ago on 9 Mar 2026

Michael Patrick Hanson notified as a person with significant control

3 months ago on 27 Feb 2026

Nicholas John Hoskins notified as a person with significant control

3 months ago on 27 Feb 2026

Keith Liam Robinson notified as a person with significant control

3 months ago on 27 Feb 2026

Cessation of Alexandre Maurus Semboglou as a person with significant control on 24 Jul 2025

3 months ago on 6 Feb 2026