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Company · Ellesmere Port

Infranorth Limited

Mineral oil refining

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Infranorth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Pooja Vipin Poojara 2018-2025 Director View profile
  2. Waseem Mohammed Iqbal 2018-2021 Director View profile
  3. Nigel Beedham 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Mineral oil refining
Incorporated
14/03/2018
Registered office
Ellesmere Port

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Infranorth Limited is controlled by Essar Midlands Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 · source: Companies House PSC register
  2. Essar Midlands Limited is controlled by Essar OIL (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 · source: Companies House PSC register
  3. Essar OIL (UK) Limited is controlled by John Stephen Riches
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2025-09-29 · source: Companies House PSC register

Ultimately controlled by John Stephen Riches.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.6y median 4.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 5Property 4Retail and trade 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11253606
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data