Vedanta Resources Limited

Active04740415 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Allampallam Ramakrishnan Narayanaswamy
Accounts type
Group
Region
Greater London
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Kaur, Surneet
Secretary · Appointed 11 November 2024
Narayanaswamy, Allampallam Ramakrishnan
Director · Appointed 1 June 2021
Indian
Born December 1951 (74)
Director · Appointed 24 November 2004
Indian
Born January 1961 (65)
Director · Appointed 16 May 2003
Indian
Born September 1952 (74)
Officer history (27 former)
11 November 2024
Resigned Mendonca, Anthea as Secretary
11 November 2024
Appointed Kaur, Surneet as Secretary
7 October 2024
Appointed Mendonca, Anthea as Secretary
20 September 2024
Resigned Kumar, Deepak as Secretary
30 September 2021
Resigned Green, Geoffrey Stephen, Dr as Director
1 June 2021
Appointed Narayanaswamy, Allampallam Ramakrishnan as Director
23 May 2021
Resigned Jr, Edward T Story, as Director
31 March 2021
Resigned Rajagopal, Ravi as Director
31 March 2021
Resigned Parekh, Deepak as Director
5 April 2020
Resigned Venkatakrishnan, Srinivasan as Director
30 March 2020
Resigned Zotova, Ekaterina Nikolaevna as Director
31 August 2018
Appointed Venkatakrishnan, Srinivasan as Director
31 August 2017
Resigned Albanese, Thomas as Director
14 August 2017
Resigned Mehta, Aman as Director
1 June 2017
Appointed Jr, Edward T Story, as Director
5 August 2016
Resigned Macdonald, Euan Ross as Director
1 July 2016
Appointed Rajagopal, Ravi as Director
2 August 2014
Appointed Zotova, Ekaterina Nikolaevna as Director
1 April 2014
Appointed Albanese, Thomas as Director
31 March 2014
Resigned Mehta, Mahendra Singh as Director
1 August 2013
Resigned Chandra, Naresh as Director
1 June 2013
Appointed Parekh, Deepak as Director
1 August 2012
Appointed Green, Geoffrey Stephen, Dr as Director
5 March 2009
Resigned Tamotia, Shailendra Kumar, Dr as Director
1 October 2008
Appointed Mehta, Mahendra Singh as Director
30 September 2008
Resigned Kaura, Kuldip as Director
18 January 2006
Appointed Kumar, Deepak as Secretary
18 January 2006
Resigned Maskara, Hare Narain as Secretary
5 August 2005
Resigned Hird, Matthew James Kerridge as Secretary
5 August 2005
Appointed Maskara, Hare Narain as Secretary
3 August 2005
Resigned Sydney Smith, Peter Edward as Director
23 March 2005
Resigned Rodier, Jean Pierre as Director
23 March 2005
Resigned Fowle, William Michael Thomas as Director
23 March 2005
Appointed Kaura, Kuldip as Director
23 March 2005
Appointed Macdonald, Euan Ross as Director
24 November 2004
Appointed Mehta, Aman as Director
24 November 2004
Appointed Tamotia, Shailendra Kumar, Dr as Director
24 November 2004
Appointed Agarwal, Navin as Director
31 October 2004
Resigned Gore Booth, David Alwyn, Sir as Director
5 July 2004
Resigned Gilbertson, Brian Patrick as Director
14 June 2004
Appointed Rodier, Jean Pierre as Director
22 May 2004
Resigned Chidambaram, Palaniappan as Director
18 May 2004
Appointed Chandra, Naresh as Director
26 February 2004
Resigned Woolley, Andrew Moger as Secretary
26 February 2004
Appointed Hird, Matthew James Kerridge as Secretary
14 November 2003
Appointed Chidambaram, Palaniappan as Director
14 November 2003
Appointed Gore Booth, David Alwyn, Sir as Director
14 November 2003
Appointed Gilbertson, Brian Patrick as Director
14 November 2003
Appointed Fowle, William Michael Thomas as Director
14 November 2003
Appointed Woolley, Andrew Moger as Secretary
14 November 2003
Appointed Sydney Smith, Peter Edward as Director
14 November 2003
Resigned Maskara, Hare Narain as Secretary
16 May 2003
Appointed Agarwal, Anil Kumar as Director
16 May 2003
Appointed Maskara, Hare Narain as Secretary
16 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vedanta Resources Limited This company
Anil Agarwal Riverside Studios Trust Holds 75–100% of voting rights
Vedanta Resources Holdings Limited Owns 75–100% of shares
Vedanta Resources Finance II PLC Owns 75–100% of shares
Vedanta Resources Finance Limited Owns 75–100% of shares
Vedanta Finance UK Limited Owns 75–100% of shares
Vedanta UK Investments Limited Owns 75–100% of shares
Vedanta UK Holdings Limited Owns 75–100% of shares
Vedanta Resources Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
7 July 2026Director's details changed
10 April 2026Registered office address changed
13 November 2025Confirmation statement with no updates29 October 2025
12 November 2025Group of companies' accounts31 March 2025
Show all recent filings

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