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ESSAR MIDLANDS LIMITED

Private limited company (Ltd.) Active

Registration No.
11253987
Incorporation Date
2018-03-14
Company Type
Private limited company (Ltd.)
Address
Ellesmere Port, United Kingdom
Website
www.essaroil.co.uk/
Source: Companies House

ESSAR MIDLANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11253987, and its current status with Companies House is active. The company was incorporated on 14 March 2018 and lists its registered address as Ellesmere Port, United Kingdom. 1 shareholder is on record for ESSAR MIDLANDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ESSAR MIDLANDS LIMITED

One shareholder is currently on record for ESSAR MIDLANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESSAR OIL (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ESSAR OIL (UK) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

12

Directors and officers of ESSAR MIDLANDS LIMITED

Three of the 12 officer records shown for ESSAR MIDLANDS LIMITED are current appointments, filed with Companies House. Deepak Maheshwari (appointed 2021-09-30) and Satish Vasooja (appointed 2022-02-21) both serve as Director; Sunil Puri (appointed 2021-07-29) serves as Company Secretary. The remaining 9 records shown (Nigel Beedham, Andrew Payne and 7 others) are former appointments that have since been resigned. Management authority at ESSAR MIDLANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 18 officers in total, including past appointments, though only the 12 most relevant records are shown here.

DM
Deepak Maheshwari ACTIVE

Appointed
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Satish Vasooja ACTIVE

Appointed
2022-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sunil Puri ACTIVE

Appointed
2021-07-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
Nigel Beedham RESIGNED

Appointed
2018-03-14
Resigned
2018-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Payne RESIGNED

Appointed
2018-10-30
Resigned
2019-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Barnes RESIGNED

Appointed
2018-12-10
Resigned
2021-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Chinn RESIGNED

Appointed
2019-08-07
Resigned
2019-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marcos Matijasevich RESIGNED

Appointed
2019-12-03
Resigned
2021-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Mason RESIGNED

Appointed
2019-12-03
Resigned
2021-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WI
Waseem Iqbal RESIGNED

Appointed
2021-04-06
Resigned
2021-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Srinivasalu Thangapandian RESIGNED

Appointed
2021-04-06
Resigned
2022-02-21
Residence
🇮🇳 India
Occupation
Director

AW
Andrew Wright RESIGNED

Appointed
2021-07-22
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ESSAR MIDLANDS LIMITED

ESSAR MIDLANDS LIMITED sits 4 levels below its ultimate parent, ESSAR ENERGY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ESSAR MIDLANDS LIMITED is ESSAR OIL (UK) LIMITED, holding 100% as filed in ESSAR MIDLANDS LIMITED's own shareholder record with Companies House. ESSAR ENERGY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • INFRANORTH LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ESSAR ENERGY LIMITED
United Kingdom
INFRANORTH LIMITED
United KingdomGB 11253606

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Frequently Asked Questions

Who owns ESSAR MIDLANDS LIMITED?

One shareholder is currently on record for ESSAR MIDLANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESSAR OIL (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ESSAR MIDLANDS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ESSAR MIDLANDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ESSAR MIDLANDS LIMITED have on record?

1 shareholder is shown on record for ESSAR MIDLANDS LIMITED.

What is ESSAR MIDLANDS LIMITED's company registration number?

ESSAR MIDLANDS LIMITED's registration number is 11253987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESSAR MIDLANDS LIMITED still an active company?

ESSAR MIDLANDS LIMITED's status on Companies House is listed as active.

When was ESSAR MIDLANDS LIMITED incorporated?

ESSAR MIDLANDS LIMITED was incorporated on 14 March 2018, according to Companies House.

What is ESSAR MIDLANDS LIMITED's registered address?

The registered address on file for ESSAR MIDLANDS LIMITED is Ellesmere Port, United Kingdom.

What legal structure is ESSAR MIDLANDS LIMITED registered as?

ESSAR MIDLANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESSAR MIDLANDS LIMITED?

Three of the 12 officer records shown for ESSAR MIDLANDS LIMITED are current appointments, filed with Companies House. Deepak Maheshwari (appointed 2021-09-30) and Satish Vasooja (appointed 2022-02-21) both serve as Director; Sunil Puri (appointed 2021-07-29) serves as Company Secretary. The remaining 9 records shown (Nigel Beedham, Andrew Payne and 7 others) are former appointments that have since been resigned. Management authority at ESSAR MIDLANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESSAR MIDLANDS LIMITED have a parent company or subsidiaries?

ESSAR MIDLANDS LIMITED sits 4 levels below its ultimate parent, ESSAR ENERGY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ESSAR MIDLANDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESSAR MIDLANDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ESSAR MIDLANDS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESSAR MIDLANDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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