ER

EET RETAIL HOLDING LIMITED

Active

Company number 15461260

Ellesmere Port, United Kingdom · Incorporated 2 February 2024

5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

Last updated on 16 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EET H2 POWER LIMITED · 2 February 2024 – 4 August 2026

Company overview

EET Retail Holding Limited is an active private limited company incorporated on 2 February 2024 and registered in England and Wales. The company’s registered office is at 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB. It was originally incorporated as EET H2 Power Limited and changed its name on 4 August 2026.

The company is a wholly owned subsidiary of Essar Oil (UK) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Its principal activity is classified under SIC code 35110 (Production of electricity).

It has filed dormant accounts for the period from incorporation to 31 March 2025. The accounting reference date is 31 March. Confirmation statements have been filed with no updates, the latest made up to 1 February 2026.

Current officers comprise directors Charles Anthony Fountain (appointed 2 February 2024), Deepak Krishnagopal Maheshwari (appointed 2 February 2024), Arvan Ruia (appointed 17 July 2026), and company secretary Sunil Kumar Puri (appointed 2 February 2024). There are no charges, no insolvency history, and no other notable filings beyond routine incorporation, name change, accounts, and confirmation statement documents.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Essar Oil (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 August 2026 View
Memorandum Articles
Incorporation
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 August 2026 View
Certificate Change Of Name Company
Change Of Name
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
20 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Incorporation Company
Incorporation
2 February 2024 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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