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VEDANTA RESOURCES LIMITED
13th Floor One Angel Court,
London,
EC2R 7HJ
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 4
- Company No: 04740415
Credit Score
91
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-09-01T05:45:07Z | 91 | Very Low Risk |
| 2023-09-07T05:13:38Z | 87 | Very Low Risk |
| 2022-11-10T05:34:19Z | 91 | Very Low Risk |
| 2022-01-11T06:17:57Z | 87 | Very Low Risk |
| 2020-10-14T05:37:03Z | 29 | High Risk |
Credit Limit
-
Credit Limit100k
-
Previous Limit100k
| Limit date | Limit(£) |
|---|---|
| 100,000 | |
| 100,000 | |
| 100,000 | |
| 100,000 | |
| 0 |
County Court Judgements
Mortgages and Charges
Total Outstanding
3
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ocm Verde Xi Investments Pte. Ltd. As Security Agent For The Secured Parties | SATISFIED | |||
| Canara Bank London Branch | OUTSTANDING | |||
| The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | |||
| The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | |||
| Ocm Verde Xi Investments Pte. Ltd. (In Its Capacity As Security Agent) | SATISFIED | |||
| Ocm Verde Xi Investments Pte. Ltd. (As Security Agent For The Secured Parties) | SATISFIED | |||
| Bank Of Baroda, London Branch (As Security Agent) | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Surneet Kaur | Company Secretary | ||
| Mr Allampallam Ramakrishnan Narayanaswamy | Director | ||
| Mr Navin Agarwal | Director | ||
| Mr Anil Agarwal | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 28 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| MEDNEO INTERNATIONAL S.A. | B197829 |
| Subsidiary Companies | Company Number |
|---|---|
| VEDANTA RESOURCES HOLDINGS LIMITED | 04761147 |
| VEDANTA RESOURCES FINANCE LIMITED | 05296738 |
| VEDANTA RESOURCES FINANCE II PLC | 11894423 |
| VEDANTA UK INVESTMENTS LIMITED | 13716629 |
| VEDANTA NETHERLANDS INVESTMENTS B.V. | 844393350000 |
| VEDANTA NETHERLANDS INVESTMENTS II B.V. | 851484310000 |
| VEDANTA UK HOLDINGS LIMITED | 15119067 |
| VEDANTA RESOURCES INVESTMENTS LIMITED | 15035695 |
| CAIRN INDIA HOLDINGS LTD | |
| CAIRN ENERGY HYDROCARBONS LIMITED | SC172470 |
| RICHTER HOLDING LTD | |
| FINSIDER INTERNATIONAL COMPANY LIMITED | 01918775 |
| WELTER TRADING LTD | |
| VEDANTA FINANCE UK LIMITED | 08837564 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 14 Nov 2024 | Confirmation Statement |
| 13 Nov 2024 | Ms A. Mendonca has resigned as company secretary |
| 13 Nov 2024 | New Company Secretary S. Kaur appointed |
| 15 Oct 2024 | New Company Secretary Ms A. Mendonca appointed |
| 25 Sep 2024 | Mr D. Kumar has resigned as company secretary |
| 31 Aug 2024 | New Accounts Filed |
| 31 Aug 2024 | New Accounts Filed |
| 18 Nov 2023 | Confirmation Statement |
| 06 Sep 2023 | New Accounts Filed |
| 06 Sep 2023 | New Accounts Filed |
| 26 Jul 2023 | Change of Company Postcode |
| 26 Jul 2023 | Change in Reg.Office |
| 09 Nov 2022 | New Accounts Filed |
| 09 Nov 2022 | New Accounts Filed |
| 04 Nov 2022 | Confirmation Statement |
| 10 Jan 2022 | New Accounts Filed |
| 10 Jan 2022 | New Accounts Filed |
| 09 Nov 2021 | Confirmation Statement |
| 08 Oct 2021 | Dr G.S. Green has left the board |
| 10 Jun 2021 | Mr E.T. Jr has left the board |
| 09 Jun 2021 | New Board Member Mr A.R. Narayanaswamy appointed |
| 09 Apr 2021 | R. Rajagopal has left the board |
| 09 Apr 2021 | Mr D. Parekh has left the board |
| 25 Nov 2020 | Confirmation Statement |
| 13 Oct 2020 | New Accounts Filed |
| 13 Oct 2020 | New Accounts Filed |
| 15 Apr 2020 | S. Venkatakrishnan has left the board |
| 03 Apr 2020 | Ms E.N. Zotova has left the board |
| 19 Dec 2019 | New Accounts Filed |
| 19 Dec 2019 | New Accounts Filed |
| 21 Nov 2019 | Confirmation Statement |
| 22 Aug 2019 | Change of Company Postcode |
| 22 Aug 2019 | Change in Reg.Office |
| 13 Feb 2019 | Confirmation Statement |
| 17 Jan 2019 | Confirmation Statement |
| 31 Oct 2018 | Change of Name |
| 08 Oct 2018 | New Accounts Filed |
| 08 Oct 2018 | New Accounts Filed |
| 27 Sep 2018 | New Board Member S. Venkatakrishnan appointed |
| 03 Sep 2018 | New Accounts Filed |
| 02 Mar 2018 | Confirmation Statement |
| 26 Sep 2017 | New Accounts Filed |
| 26 Sep 2017 | New Accounts Filed |
| 07 Sep 2017 | Mr T. Albanese has left the board |
| 22 Aug 2017 | Payment Data Update Received |
| 22 Aug 2017 | A. Mehta has left the board |
| 20 Jul 2017 | New Accounts Filed |
| 09 Jun 2017 | New Board Member Mr E.T. Jr appointed |
| 01 Mar 2017 | Annual Returns |
| 11 Jan 2017 | Payment Data Update Received |
| 24 Nov 2016 | Payment Data Update Received |
| 05 Oct 2016 | New Accounts Filed |
| 05 Oct 2016 | New Accounts Filed |
| 11 Aug 2016 | Mr E.R. MacDonald has left the board |
| 18 Jul 2016 | New Board Member R. Rajagopal appointed |
| 13 Jul 2016 | New Accounts Filed |
| 12 Mar 2016 | Annual Returns |
| 08 Sep 2015 | New Accounts Filed |
| 08 Sep 2015 | New Accounts Filed |
| 04 Aug 2015 | Payment Data Update Received |
| 04 Aug 2015 | New Accounts Filed |
| 05 Apr 2015 | Annual Returns |
| 12 Mar 2015 | Change of Company Postcode |
| 12 Mar 2015 | Change in Reg.Office |
| 22 Aug 2014 | New Accounts Filed |
| 22 Aug 2014 | New Accounts Filed |
| 14 Aug 2014 | New Accounts Filed |
| 07 Aug 2014 | New Board Member E.N. Zotova appointed |
| 03 Apr 2014 | Mr M.S. Mehta has left the board |
| 03 Apr 2014 | New Board Member Mr T. Albanese appointed |
| 02 Apr 2014 | Annual Returns |
| 18 Sep 2013 | New Accounts Filed |
| 18 Sep 2013 | New Accounts Filed |
| 13 Aug 2013 | Mr N. Chandra has left the board |
| 29 Jul 2013 | New Accounts Filed |
| 20 Jun 2013 | New Board Member Mr D. Parekh appointed |
| 12 Mar 2013 | Annual Returns |
| 25 Sep 2012 | New Accounts Filed |
| 13 Sep 2012 | New Accounts Filed |
| 14 Aug 2012 | New Board Member Mr G.S. Green appointed |
| 24 Mar 2012 | Annual Returns |
| 06 Aug 2011 | New Accounts Filed |
| 06 Jul 2011 | New Accounts Filed |
| 12 Mar 2011 | Annual Returns |
| 03 Sep 2010 | New Accounts Filed |
| 15 Jul 2010 | New Accounts Filed |
| 22 May 2010 | Annual Returns |
| 17 Sep 2009 | New Accounts Filed |
| 10 Jul 2009 | New Board Member Mr N. Agarwal appointed |
| 08 Jul 2009 | New Accounts Filed |
| 12 Jun 2009 | Annual Returns |
| 30 Apr 2009 | Change in Reg.Office |
| 30 Apr 2009 | Change of Company Postcode |
| 20 Mar 2009 | Dr S.K. Tamotia has left the board |
| 01 Jan 2009 | New Board Member Mr E.R. MacDonald appointed |
| 27 Oct 2008 | New Board Member Mr M.S. Mehta appointed |
| 17 Oct 2008 | New Accounts Filed |
| 16 Oct 2008 | K. Kaura has left the board |
| 07 Aug 2008 | New Accounts Filed |
| 30 Jun 2008 | Change in Reg.Office |
| 17 Jun 2008 | Annual Returns |
| 20 Aug 2007 | New Accounts Filed |
| 18 Jul 2006 | New Accounts Filed |
| 30 Jan 2006 | HARE NARAINMASKARA has left the board |
| 30 Jan 2006 | New Board Member (DEEPAK KUMAR) appointed |
| 13 Sep 2005 | New Board Member (HARE NARAINMASKARA) appointed |
| 09 Sep 2005 | MATTHEW JAMES KERRIDGEHIRD has left the board |
| 23 Aug 2005 | PETER EDWARDSYDNEY SMITH has left the board |
| 18 Aug 2005 | New Accounts Filed |
| 02 May 2005 | New Board Member (EUAN ROSSMACDONALD) appointed |
| 29 Apr 2005 | New Board Member (KULDIP KAURA) appointed |
| 15 Apr 2005 | JEAN PIERRERODIER has left the board |
| 15 Apr 2005 | WILLIAM MICHAEL THOMASFOWLE has left the board |
| 14 Jan 2005 | New Board Member (NAVIN AGARWAL) appointed |
| 14 Jan 2005 | New Board Member (SHAILENDRA KUMARTAMOTIA) appointed |
| 14 Jan 2005 | New Board Member (AMAN MEHTA) appointed |
| 16 Dec 2004 | New Accounts Filed |
| 29 Nov 2004 | DAVID ALWYNGORE BOOTH has left the board |
| 18 Oct 2004 | New Accounts Filed |
| 21 Jul 2004 | BRIAN PATRICKGILBERTSON has left the board |
| 06 Jul 2004 | New Board Member (JEAN PIERRERODIER) appointed |
| 03 Jun 2004 | PALANIAPPAN CHIDAMBARAM has left the board |
| 03 Jun 2004 | New Board Member (NARESH CHANDRA) appointed |
| 25 May 2004 | Annual Returns |
| 10 Mar 2004 | New Board member |
| 18 Dec 2003 | New Board member |