VEDANTA RESOURCES LIMITED

Overview

Company Name	VEDANTA RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04740415
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEDANTA RESOURCES LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is VEDANTA RESOURCES LIMITED located?

Registered Office Address	13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VEDANTA RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
VEDANTA RESOURCES PLC	Nov 20, 2003	Nov 20, 2003
VEDANTA RESOURCES LIMITED	Jun 26, 2003	Jun 26, 2003
ANGELCHANGE LIMITED	Apr 22, 2003	Apr 22, 2003

What are the latest accounts for VEDANTA RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VEDANTA RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for VEDANTA RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Group of companies' accounts made up to Mar 31, 2025	381 pages	AA

Nov 11, 2024	Termination of appointment of Anthea Mendonca as a secretary on Nov 11, 2024	1 pages	TM02

Nov 11, 2024	Appointment of Surneet Kaur as a secretary on Nov 11, 2024	2 pages	AP03

Nov 11, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Ms Anthea Mendonca as a secretary on Oct 07, 2024	2 pages	AP03

Sep 23, 2024	Termination of appointment of Deepak Kumar as a secretary on Sep 20, 2024	1 pages	TM02

Aug 27, 2024	Group of companies' accounts made up to Mar 31, 2024	301 pages	AA

Apr 22, 2024	Director's details changed for Mr Allampallam Ramakrishnan Narayanaswamy on Jul 24, 2023	2 pages	CH01

Feb 07, 2024	Satisfaction of charge 047404150002 in full	1 pages	MR04

Feb 07, 2024	Satisfaction of charge 047404150007 in full	1 pages	MR04

Dec 04, 2023	Satisfaction of charge 047404150001 in full	1 pages	MR04

Nov 17, 2023	Court order S1096 Court Order to Rectify	3 pages	OC

Nov 14, 2023	Confirmation statement made on Oct 29, 2023 with updates	4 pages	CS01

Sep 01, 2023	Group of companies' accounts made up to Mar 31, 2023	310 pages	AA

Jul 24, 2023	Registered office address changed from , 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	AD01

Jun 16, 2023	Registration of charge 047404150007, created on Jun 09, 2023	42 pages	MR01

May 26, 2023	legacy	pages	ANNOTATION
May 26, 2023	Satisfaction of charge 047404150003 in full	1 pages	MR04

Nov 07, 2022	Group of companies' accounts made up to Mar 31, 2022	274 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Registration of charge 047404150006, created on Sep 29, 2022	23 pages	MR01

Jun 06, 2022	Registration of charge 047404150004, created on Jun 06, 2022	21 pages	MR01

Jun 06, 2022	Registration of charge 047404150005, created on Jun 06, 2022	26 pages	MR01

Jan 06, 2022	Group of companies' accounts made up to Mar 31, 2021	317 pages	AA

View All Filings

Who are the officers of VEDANTA RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUR, Surneet Core-6, Scope Complex 7 Lodhi Road 110 003 New Delhi 3rd Floor India	Nov 11, 2024		Secretary	Core-6, Scope Complex 7 Lodhi Road 110 003 New Delhi 3rd Floor India				329210040001
AGARWAL, Anil Kumar Berkeley Square W1J 6EX London 30 England	May 16, 2003		Director	Berkeley Square W1J 6EX London 30 England	England	Indian	1952-9	90403460001
AGARWAL, Navin Berkeley Square W1J 6EX London 30 England	Nov 24, 2004		Director	Berkeley Square W1J 6EX London 30 England	India	Indian	1961-1	122043750001
NARAYANASWAMY, Allampallam Ramakrishnan 13th Floor, One Angel Court EC2R 7HJ London C/O Tmf Group England	Jun 01, 2021		Director	13th Floor, One Angel Court EC2R 7HJ London C/O Tmf Group England	India	Indian	1951-12	283969810002
HIRD, Matthew James Kerridge 73 Riddlesdown Road CR8 1DJ Purley Surrey	Feb 26, 2004	Aug 05, 2005	Secretary	73 Riddlesdown Road CR8 1DJ Purley Surrey		British		96178900001
KUMAR, Deepak Berkeley Square W1J 6EX London 30 England	Jan 18, 2006	Sep 20, 2024	Secretary	Berkeley Square W1J 6EX London 30 England		British		104160300002
MASKARA, Hare Narain 4 The Drive TW14 0AJ Feltham Middlesex	Aug 05, 2005	Jan 18, 2006	Secretary	4 The Drive TW14 0AJ Feltham Middlesex		British		90240330001
MASKARA, Hare Narain 4 The Drive TW14 0AJ Feltham Middlesex	May 16, 2003	Nov 14, 2003	Secretary	4 The Drive TW14 0AJ Feltham Middlesex		British		90240330001
MENDONCA, Anthea Berkeley Square 4th Floor W1J 6EX London 30 United Kingdom	Oct 07, 2024	Nov 11, 2024	Secretary	Berkeley Square 4th Floor W1J 6EX London 30 United Kingdom				328127140001
WOOLLEY, Andrew Moger 3 Inwood Close Cookham SL6 9PT Maidenhead Berkshire	Nov 14, 2003	Feb 26, 2004	Secretary	3 Inwood Close Cookham SL6 9PT Maidenhead Berkshire		British		127366480002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 2003	May 16, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALBANESE, Thomas 16 Berkeley Street W1J 8DZ London 5th Floor United Kingdom	Apr 01, 2014	Aug 31, 2017	Director	16 Berkeley Street W1J 8DZ London 5th Floor United Kingdom	United Kingdom	American	1957-9	74980480003
CHANDRA, Naresh Floor 16 Berkeley Street W1J 8DZ London 5th England	May 18, 2004	Aug 01, 2013	Director	Floor 16 Berkeley Street W1J 8DZ London 5th England		Indian	1934-8	118093310001
CHIDAMBARAM, Palaniappan D-401 Eavri Sadan 3 Hailey Road FOREIGN New Delhi 110 001 India	Nov 14, 2003	May 22, 2004	Director	D-401 Eavri Sadan 3 Hailey Road FOREIGN New Delhi 110 001 India		Indian	1945-9	94488370002
FOWLE, William Michael Thomas 31 Myddelton Square EC1R 1YB London	Nov 14, 2003	Mar 23, 2005	Director	31 Myddelton Square EC1R 1YB London	England	British	1940-1	66723420001
GILBERTSON, Brian Patrick Flat 3, 3a Palace Green Kensington Palace Gardens W8 4TR London	Nov 14, 2003	Jul 05, 2004	Director	Flat 3, 3a Palace Green Kensington Palace Gardens W8 4TR London	United Kingdom	British	1943-8	142043300001
GORE BOOTH, David Alwyn, Sir 27 Wetherby Mansions Earls Court Square SW5 9BH London	Nov 14, 2003	Oct 31, 2004	Director	27 Wetherby Mansions Earls Court Square SW5 9BH London		British	1943-5	77569910001
GREEN, Geoffrey Stephen, Dr Berkeley Square W1J 6EX London 30 England	Aug 01, 2012	Sep 30, 2021	Director	Berkeley Square W1J 6EX London 30 England	England	British	1949-9	171305160003
JR, Edward T Story, Berkeley Square W1J 6EX London 30 England	Jun 01, 2017	May 23, 2021	Director	Berkeley Square W1J 6EX London 30 England	United States	American	1943-11	233067880001
KAURA, Kuldip Bandra Band Stand Bandra Vastu Bandra 12th Floor Mumbai 400050	Mar 23, 2005	Sep 30, 2008	Director	Bandra Band Stand Bandra Vastu Bandra 12th Floor Mumbai 400050		Indian	1947-4	104729720002
MACDONALD, Euan Ross Floor 16 Berkeley Street W1J 8DZ London 5th England	Mar 23, 2005	Aug 05, 2016	Director	Floor 16 Berkeley Street W1J 8DZ London 5th England	England	British	1940-4	132436270001
MEHTA, Aman Floor 16 Berkeley Street W1J 8DZ London 5th England	Nov 24, 2004	Aug 14, 2017	Director	Floor 16 Berkeley Street W1J 8DZ London 5th England		Indian	1946-9	98539160001
MEHTA, Mahendra Singh Floor 16 Berkeley Street W1J 8DZ London 5th England	Oct 01, 2008	Mar 31, 2014	Director	Floor 16 Berkeley Street W1J 8DZ London 5th England	India	Indian	1955-12	134128080001
PAREKH, Deepak Berkeley Square W1J 6EX London 30 England	Jun 01, 2013	Mar 31, 2021	Director	Berkeley Square W1J 6EX London 30 England	India	Indian	1944-10	179111000001
RAJAGOPAL, Ravi Buxton Gardens W3 9LQ London 8 United Kingdom	Jul 01, 2016	Mar 31, 2021	Director	Buxton Gardens W3 9LQ London 8 United Kingdom	United Kingdom	British	1953-1	210261100001
RODIER, Jean Pierre 4 Avenue Hoche Le Vesinet 78110 France	Jun 14, 2004	Mar 23, 2005	Director	4 Avenue Hoche Le Vesinet 78110 France	France	French	1947-5	98683790001
SYDNEY SMITH, Peter Edward Laundry House Heckfield RG27 0LF Hook Hampshire	Nov 14, 2003	Aug 03, 2005	Director	Laundry House Heckfield RG27 0LF Hook Hampshire		British	1952-11	94267400001
TAMOTIA, Shailendra Kumar, Dr N 2/58 Irc Village Nayapalli Bhubaneshwar 751015 India	Nov 24, 2004	Mar 05, 2009	Director	N 2/58 Irc Village Nayapalli Bhubaneshwar 751015 India		Indian	1939-9	102395200002
VENKATAKRISHNAN, Srinivasan Berkeley Square W1J 6EX London 30 England	Aug 31, 2018	Apr 05, 2020	Director	Berkeley Square W1J 6EX London 30 England	United Kingdom	British	1965-3	250756920002
ZOTOVA, Ekaterina Nikolaevna Berkeley Square W1J 6EX London 30 England	Aug 02, 2014	Mar 30, 2020	Director	Berkeley Square W1J 6EX London 30 England	England	Dutch	1978-4	189924180002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 2003	May 16, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VEDANTA RESOURCES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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