Website & contact details
- Website
Essar Oil (UK) Limited
- Incorporated
- 10 November 2009 (17 years)
- Industry
- Mineral oil refining (19201)
- Directors
- Naresh Nayyar
- Accounts type
- Group
- Region
- North West
- Address
- The Administration Building 5th FloorStanlow Manufacturing ComplexEllesmere PortCH65 4HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 50
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 37
Officers 7 active
Officer details are public data from the Companies House register.
Nayyar, Naresh
Director · Appointed 2 October 2024
Indian
Born March 1952 (74)
Director · Appointed 17 April 2023
British
Born September 1960 (66)
Director · Appointed 5 October 2022
British
Born November 1952
Maheshwari, Deepak Krishnagopal
Director · Appointed 23 August 2021
British
Born September 1969 (57)
Puri, Sunil Kumar
Secretary · Appointed 29 July 2021
Director · Appointed 11 June 2021
British
Born July 1961 (65)
Ruia, Prashant
Director · Appointed 15 December 2016
Indian
Born June 1969 (57)
Officer history (29 former)
28 February 2025
2 October 2024
Appointed Nayyar, Naresh as Director
31 July 2023
Resigned Venkatasubramanian, Kuthoore Natarajan as Director
17 April 2023
24 January 2023
Resigned Srinivasalu, Thangapandian as Director
5 October 2022
31 March 2022
Resigned Tripathi, Bhuwan Chandra as Director
23 August 2021
Appointed Maheshwari, Deepak Krishnagopal as Director
29 July 2021
Appointed Puri, Sunil Kumar as Secretary
26 July 2021
Resigned Chambers, Samantha as Secretary
15 June 2021
11 June 2021
7 April 2021
1 April 2021
Resigned Ruia, Rewant as Director
19 March 2021
Resigned Bye, Stein Ivar as Director
16 October 2020
Appointed Bye, Stein Ivar as Director
14 October 2020
Resigned Sampath, Parthasarathy as Director
7 August 2020
25 June 2020
5 February 2020
Appointed Tripathi, Bhuwan Chandra as Director
30 January 2020
17 June 2019
Appointed Ruia, Rewant as Director
25 May 2018
Resigned Maheshwari, Deepak Krishnagopal as Director
15 December 2017
Resigned Ruia, Rewant as Director
6 October 2017
Appointed Ruia, Rewant as Director
30 June 2017
Resigned Bryant, Charles as Secretary
30 June 2017
Appointed Chambers, Samantha as Secretary
31 March 2017
31 March 2017
Appointed Srinivasalu, Thangapandian as Director
27 February 2017
26 January 2017
15 December 2016
Appointed Ruia, Prashant as Director
27 January 2016
Appointed Venkatasubramanian, Kuthoore Natarajan as Director
1 July 2015
Appointed Sampath, Parthasarathy as Director
1 July 2015
13 November 2014
3 November 2014
Resigned Jambekar, Kiran Bhalchandra as Director
13 June 2014
12 June 2014
Appointed Maheshwari, Deepak Krishnagopal as Director
10 June 2014
9 June 2014
19 May 2014
Resigned Hajee Abdoula, Sattar Adam Ali Mamode as Director
27 September 2013
31 July 2013
Resigned Kuppili Venkata, Radha Mohan as Director
22 July 2013
22 July 2013
31 December 2012
Resigned Richardson, Elaine as Secretary
7 September 2012
Appointed Hajee Abdoula, Sattar Adam Ali Mamode as Director
25 June 2012
Appointed Kuppili Venkata, Radha Mohan as Director
1 June 2012
Resigned Sampath, Parthasarathy as Director
13 March 2012
8 December 2011
24 October 2011
Resigned Vachharajani, Narendra as Director
24 October 2011
21 October 2011
21 October 2011
Appointed Bryant, Charles as Secretary
21 October 2011
Appointed Jambekar, Kiran Bhalchandra as Director
21 October 2011
Appointed Richardson, Elaine as Secretary
21 October 2011
Resigned Palepu, Ramamurthy as Director
21 October 2011
17 August 2011
Appointed Vachharajani, Narendra as Director
9 June 2011
Appointed Palepu, Ramamurthy as Director
20 April 2011
Appointed Sampath, Parthasarathy as Director
20 April 2011
Resigned Mehta, Sanjay as Director
10 November 2009
Appointed Mehta, Sanjay as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (10)
9 July 2026
Ceased Colin Gerard Hames — Owns 25–50% of shares (as a trust)
9 July 2026
Ceased Christopher Charles Morris — Owns 25–50% of shares (as a trust)
9 July 2026
Ceased John Stephen Riches — Owns 25–50% of shares (as a trust)
9 July 2026
Ceased Deepak Kumar Salick — Owns 25–50% of shares (as a trust)
9 July 2026
Ceased Natasha Hardowar-Bissessur — Owns 25–50% of shares (as a trust)
9 July 2026
Ceased Nicholas John Hoskins — Owns 25–50% of shares (as a trust)
9 July 2026
Ceased Michael Patrick Hanson — Owns 25–50% of shares (as a trust)
9 July 2026
Ceased Keith Liam Robinson — Owns 25–50% of shares (as a trust)
20 April 2026
Ceased Peter Stuart Milnes — Owns 25–50% of shares (as a trust)
29 September 2025
Ceased Essar Energy Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Essar Oil (UK) Limited This company
Eet Property Holdings Limited Owns 75–100% of shares
Eet Property Limited Owns 75–100% of shares
Eet Property Services Limited Owns 75–100% of shares
Eet Retail Holding Limited Owns 75–100% of shares
Eet Retail Finco Limited Owns 75–100% of shares
Eet Retail Investments Limited Owns 75–100% of shares
Stanlow Terminals Limited Owns 75–100% of shares
What Essar Oil say about themselves
“Discover how EET Fuels is driving the energy transition through low-carbon solutions and sustainable innovation.”
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full |
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