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Vedanta Resources Limited

04740415

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 22/04/2003

Previously known as

Vedanta Resources Plc · until 29/10/2018
Vedanta Resources Limited · until 20/11/2003
Angelchange Limited · until 26/06/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

08990
Other mining and quarrying

Officers

Anil Kumar Agarwal

director · Since 16/05/2003

Indian · England

Mr Anil Kumar Agarwal

director · Since 16/05/2003

CHAIRMAN

INDIAN · ENGLAND

Navin Agarwal

director · Since 24/11/2004

Indian · India

Mr Navin Agarwal

director · Since 24/11/2004

INDUSTRIALIST

INDIAN · INDIA

Also on 1 other board

Mr Allampallam Ramakrishnan Narayanaswamy

director · Since 01/06/2021

CHARTERED ACCOUNTANT

INDIAN · INDIA

Allampallam Ramakrishnan Narayanaswamy

director · Since 01/06/2021

Indian · India

Surneet Kaur

secretary · Since 11/11/2024

Surneet Kaur

secretary · Since 11/11/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/05/2003

Instant Companies Limited

corporate nominee director · Resigned 16/05/2003

Hare Narain Maskara

secretary · Resigned 14/11/2003

Andrew Moger Woolley

secretary · Resigned 26/02/2004

Palaniappan Chidambaram

director · Resigned 22/05/2004

Brian Patrick Gilbertson

director · Resigned 05/07/2004

David Alwyn Gore Booth

director · Resigned 31/10/2004

William Michael Thomas Fowle

director · Resigned 23/03/2005

Jean Pierre Rodier

director · Resigned 23/03/2005

Peter Edward Sydney Smith

director · Resigned 03/08/2005

Matthew James Kerridge Hird

secretary · Resigned 05/08/2005

Hare Narain Maskara

secretary · Resigned 18/01/2006

Kuldip Kaura

director · Resigned 30/09/2008

Shailendra Kumar Tamotia

director · Resigned 05/03/2009

Naresh Chandra

director · Resigned 01/08/2013

Mahendra Singh Mehta

director · Resigned 31/03/2014

Euan Ross Macdonald

director · Resigned 05/08/2016

Aman Mehta

director · Resigned 14/08/2017

Thomas Albanese

director · Resigned 31/08/2017

Ekaterina Nikolaevna Zotova

director · Resigned 30/03/2020

Srinivasan Venkatakrishnan

director · Resigned 05/04/2020

Deepak Parekh

director · Resigned 31/03/2021

Ravi Rajagopal

director · Resigned 31/03/2021

Edward T Story Jr

director · Resigned 23/05/2021

Geoffrey Stephen Green

director · Resigned 30/09/2021

Deepak Kumar

secretary · Resigned 20/09/2024

Anthea Mendonca

secretary · Resigned 11/11/2024

Charges3 outstanding

Charge
satisfied

OCM VERDE XI INVESTMENTS PTE. LTD. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/06/2023Registered 16/06/2023Satisfied 07/02/2024
Charge
outstanding

CANARA BANK LONDON BRANCH

Created 29/09/2022Registered 30/09/2022
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/06/2022Registered 06/06/2022
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/06/2022Registered 06/06/2022
Charge
satisfied

OCM VERDE XI INVESTMENTS PTE. LTD. (IN ITS CAPACITY AS SECURITY AGENT)

Created 03/08/2021Registered 10/08/2021Satisfied 26/05/2023
Charge
satisfied

OCM VERDE XI INVESTMENTS PTE. LTD. (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 20/07/2021Registered 22/07/2021Satisfied 07/02/2024
Charge
satisfied

BANK OF BARODA, LONDON BRANCH (AS SECURITY AGENT)

Created 12/05/2021Registered 13/05/2021Satisfied 04/12/2023

Change History

officer appointed → KAUR, Surneet
2026-07-27
officer appointed → AGARWAL, Anil Kumar
2026-07-27
officer appointed → AGARWAL, Navin
2026-07-27
officer appointed → NARAYANASWAMY, Allampallam Ramakrishnan
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-27

13TH FLOOR

post town → London
2026-07-27

LONDON

postcode → E14 5HU
2026-07-27

EC2R 7HJ