EE

ESSAR ENERGY LIMITED

Active

Company number 07108619

London, United Kingdom · Incorporated 18 December 2009

11 Hill Street, London, W1J 5LF, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2014

Company history

Previous company names

GOLIATH I LIMITED · 18 December 2009 – 6 April 2010

ESSAR ENERGY LIMITED · 6 April 2010 – 16 April 2010

ESSAR ENERGY PLC · 16 April 2010 – 22 July 2014

Company overview

ESSAR ENERGY LIMITED (company number 07108619) is an active private limited company incorporated on 18 December 2009. It was originally formed as Goliath I Limited, briefly became Essar Energy Limited, then re-registered as a public limited company (Essar Energy PLC) in April 2010 before reverting to private limited status in July 2014. The company is registered at 11 Hill Street, London W1J 5LF and its principal activity is given as activities of head offices (SIC 70100).

The most recent full accounts, made up to 29 September 2025, were filed on 11 July 2026. The next accounts are due by 29 June 2027. The last confirmation statement was made up to 21 December 2025.

The company has no charges, has never been liquidated and has no insolvency history. In July 2026, multiple persons with significant control ceased and a PSC statement was filed confirming the position.

Current directors are Uday Kumar Gujadhur (appointed 2014), Jason Paul Harel (2017), Sandeep Fakun (2022), Ashvin Rishiraj Aukhjee (2022) and Ritish Doorbiz (2024). The corporate secretary is Arch Global Consult Ltd (appointed 2022).

The company remains active with its registered office in central London.

Compliance

Annual accounts Up to date
Last filed
29 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
29 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
2 October 2014
Shares allotted · 0 shares allotted
—
14 June 2010
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
16 April 2010
Shares allotted · 0 shares allotted
—
16 April 2010
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2026 View
Accounts With Accounts Type Full
Accounts
11 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Accounts With Accounts Type Group
Accounts
30 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Accounts With Accounts Type Group
Accounts
18 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Accounts With Accounts Type Group
Accounts
2 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Accounts With Accounts Type Group
Accounts
27 April 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Accounts With Accounts Type Group
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Auditors Resignation Limited Company
Auditors
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Auditors Resignation Company
Auditors
23 July 2020 View
Accounts With Accounts Type Group
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Accounts With Accounts Type Group
Accounts
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Group
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2016 View
Legacy
Capital
22 March 2016 View
Legacy
Insolvency
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Capital Allotment Shares
Capital
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Resolution
Resolution
20 October 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Memorandum Articles
Incorporation
9 October 2014 View
Resolution
Resolution
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Re Registration Memorandum Articles
Incorporation
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 July 2014 View
Reregistration Public To Private Company
Change Of Name
22 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Accounts Amended With Accounts Type Group
Accounts
17 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Change Person Secretary Company With Change Date
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
31 December 2012 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Accounts With Accounts Type Group
Accounts
11 September 2012 View
Resolution
Resolution
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Legacy
Mortgage
28 May 2012 View
Legacy
Mortgage
28 May 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2011 View
Legacy
Mortgage
5 August 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 June 2011 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Resolution
Resolution
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Capital Allotment Shares
Capital
16 June 2010 View
Capital Allotment Shares
Capital
2 June 2010 View
Change Sail Address Company
Address
2 June 2010 View
Resolution
Resolution
21 May 2010 View
Resolution
Resolution
21 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Accounts Balance Sheet
Accounts
16 April 2010 View
Auditors Report
Auditors
16 April 2010 View
Auditors Statement
Auditors
16 April 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 April 2010 View
Re Registration Memorandum Articles
Incorporation
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Reregistration Private To Public Company
Change Of Name
16 April 2010 View
Resolution
Resolution
15 April 2010 View
Legacy
Insolvency
15 April 2010 View
Capital Alter Shares Subdivision
Capital
15 April 2010 View
Legacy
Capital
15 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2010 View
Certificate Change Of Name Company
Change Of Name
6 April 2010 View
Change Of Name Notice
Change Of Name
6 April 2010 View
Incorporation Company
Incorporation
18 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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