Correla Limited
- Company number
- 13062055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Esyasoft Technologies UK Limited (8 companies)
Registered office
Previous names
- Xoserve Subsidiary A Ltd (until 29 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDRAPPA GOWDA BIPIN, Chandra, Dr | Director | 3 Sep 2026 | |
| DWARKANATH, Vijay | Director | 3 Sep 2026 | |
| SHARMA, Ankit | Director | 3 Sep 2026 | |
| TROMANS, Sarah Barbara | Director | 3 Nov 2023 | 3 Sep 2026 |
| JESSUP, Alexander Robert | Director | 17 Oct 2022 | 3 Sep 2026 |
| SIMPSON, Sandra Louise | Director | 31 Mar 2021 | 3 Sep 2026 |
| SZABO, Andrew Frank | Director | 31 Mar 2021 | 3 Sep 2026 |
| JONES, Sian Julia | Director | 4 Dec 2020 | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Mercury Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | |
| Xoserve Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 31 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Correla Limited → Project Mercury Bidco Limited → Project Mercury Topco Limited → Project Corvalis Bidco Limited → Project Corvalis Topco Limited → Esyasoft Technologies UK Limited
Controls
- Climanet Limited (15464850)
- Cloud Kb Limited (07944619)
Directors’ other companies
- CHANDRAPPA GOWDA BIPIN, Chandra, Dr - Director at Meter Asset Tracking Services Limited
- CHANDRAPPA GOWDA BIPIN, Chandra, Dr - Director at Project Corvalis Bidco Limited
- CHANDRAPPA GOWDA BIPIN, Chandra, Dr - Director at Project Mercury Topco Limited
- CHANDRAPPA GOWDA BIPIN, Chandra, Dr - Director at Climanet Limited
- CHANDRAPPA GOWDA BIPIN, Chandra, Dr - Director at Project Mercury Bidco Limited
- CHANDRAPPA GOWDA BIPIN, Chandra, Dr - Director at Cloud Kb Limited
- CHANDRAPPA GOWDA BIPIN, Chandra, Dr - Director at Project Corvalis Topco Limited
- DWARKANATH, Vijay - Director at Nuvolt Omm Ltd
- DWARKANATH, Vijay - Director at NU Asset Capital Ltd
- DWARKANATH, Vijay - Director at Good Energy Group Limited
Companies at the same address
- Apollo Bidco Limited (12012545)
- Apollo Topco Limited (12012402)
- Climanet Limited (15464850)
- Cloud Kb Limited (07944619)
- Meter Asset Tracking Services Limited (13342223)
- Phoebus Holdings Limited (06460915)
- Phoebus Software Limited (02441885)
- Project Corvalis Bidco Limited (16845220)
- Project Corvalis Topco Limited (16808612)
- Project Mercury Bidco Limited (13299218)