Documents are posted on these pages to satisfy the obligations of certain Eversholt UK Rails Group companies to existing investors under the Common Terms Agreement originally dated 4 November 2010 and as amended from time to time.
Investors
Corporate Governance and S.172 Statement 2023
The annual financial statements of Eversholt Rail Leasing Limited for the year ended 31 December 2023 contain a corporate governance statement. In addition, the annual financial statements of Eversholt Rail Leasing Limited and Eversholt UK Rails (Holding) Limited for the year ended 31 December 2023 contain a statement on how the directors of those companies have complied with their duty to have regard to the matters set out in section 172(1) of the Companies Act 2006 (“Act”), each as required by the Act (as amended by The Companies (Miscellaneous Reporting) Regulations 2018).
Financial Statements 2023
Investor Reports and Compliance Certificates 2023
Corporate Governance and S.172 Statement 2022
The annual financial statements of Eversholt Rail Leasing Limited for the year ended 31 December 2022 contain a corporate governance statement. In addition, the annual financial statements of Eversholt Rail Leasing Limited and Eversholt UK Rails (Holding) Limited for the year ended 31 December 2022 contain a statement on how the directors of those companies have complied with their duty to have regard to the matters set out in section 172(1) of the Companies Act 2006 (“Act”), each as required by the Act (as amended by The Companies (Miscellaneous Reporting) Regulations 2018).
Financial Statements 2022
Investor Reports and Compliance Certificates 2022
Corporate Governance and S.172 Statement 2021
Financial Statements 2021
The annual financial statements of Eversholt Rail Leasing Limited for the year ended 31 December 2021 contain a corporate governance statement, and the annual financial statements of Eversholt UK Rails (Holding) Limited, Eversholt Rail Leasing Limited, Eversholt Rail Limited, Eversholt Funding plc, Eversholt Depot Finance Limited and Eversholt Finance Holdings Limited for the year ended 31 December 2021 contain a statement on how the directors of those companies have complied with their duty to have regard to the matters set out in section 172(1) of the Companies Act 2006 ("Act"), each as required by the Act (as amended by The Companies (Miscellaneous Reporting) Regulations 2018).
December 2021
Eversholt UK Rails (Holding) Limited (Security Group) Eversholt Finance Holdings Limited Eversholt Rail Leasing Limited Eversholt Rail Limited Eversholt Funding plc Eversholt Depot Finance Limited Eversholt Investment Limited European Rail Finance Limited European Rail Finance Holdings Limited European Rail Finance (2) LimitedInvestor Reports and Compliance Certificates 2021
Prospectus 2020
Financial Statements 2020
The annual financial statements of Eversholt Rail Leasing Limited for the year ended 31 December 2020 contain a corporate governance statement, and the annual financial statements of Eversholt UK Rails (Holding) Limited, Eversholt Rail Leasing Limited, Eversholt Rail Limited and Eversholt Funding plc for the year ended 31 December 2020 contain a statement on how the directors of those companies have complied with their duty to have regard to the matters set out in section 172(1) of the Companies Act 2006 ("Act"), each as required by the Act (as amended by The Companies (Miscellaneous Reporting) Regulations 2018).
December 2020
Eversholt UK Rails (Holding) Limited (Security Group) Eversholt UK Rails (Holding) Limited Eversholt Rail Leasing Limited Eversholt Rail Limited Eversholt Funding plc Eversholt Depot Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited European Rail Finance Limited European Rail Finance Holdings Limited European Rail Finance (2) LimitedFinancial Statements 2019
The annual financial statements of Eversholt Rail Leasing Limited for the year ended 31 December 2019 contain a corporate governance statement, and the annual financial statements of Eversholt UK Rails (Holding) Limited, Eversholt Rail Leasing Limited, Eversholt Rail Limited and Eversholt Funding plc for the year ended 31 December 2019 contain a statement on how the directors of those companies have complied with their duty to have regard to the matters set out in section 172(1) of the Companies Act 2006 ("Act"), each as required by the Act (as amended by The Companies (Miscellaneous Reporting) Regulations 2018).
December 2019
Eversholt UK Rails (Holding) Limited (Security Group) Eversholt UK Rails (Holding) Limited Eversholt Rail Leasing Limited Eversholt Rail Limited Eversholt Funding plc Eversholt Depot Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited European Rail Finance Limited European Rail Finance Holdings Limited European Rail Finance (2) LimitedCorporate Governance and S.172 Statement 2019
Investor Reports and Compliance Certificates 2019
Corporate Governance and S.172 Statement 2020
Investor Reports and Compliance Certificates 2020
Prospectus 2010
November 2010
Eversholt Funding plc Prospectus November 2010Memorandum and Articles of Association 2019
Eversholt UK Rails (Holding) Limited
Eversholt Finance Holdings Limited
Eversholt Funding plc
Eversholt Rail Leasing Limited
Eversholt Rail Limited
Eversholt Depot Finance Limited
Eversholt Rail Holdings (UK) Limited
Eversholt Investment Limited
European Rail Finance Holdings Limited
European Rail Finance (2) Limited
European Rail Finance Limited
Prospectus 2019
Financial Statements 2018
December 2018
Eversholt UK Rails (Holding) Limited (Security Group) Eversholt Rail Leasing Limited Eversholt Rail Limited Eversholt Funding plc Eversholt Depot Finance Limited European Rail Finance (2) Limited European Rail Finance Holdings Limited European Rail Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited Eversholt Rail Holdings (UK) Limited Eversholt UK Rails (Holding) LimitedInvestor Reports and Compliance Certificates 2018
Notices 2018
Financial Statements 2017
December 2017
Eversholt UK Rails (Holding) Limited (Security Group) Eversholt Rail Leasing Limited (formerly European Rail Finance (GB) Limited) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc Eversholt Depot Finance Limited (formerly Eversholt Depot Finance (UK) Limited) European Rail Finance (2) Limited European Rail Finance Holdings Limited European Rail Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited Eversholt Rail (380) Limited Eversholt Rail Holdings (UK) Limited Eversholt UK Rails (Holding) LimitedInvestor Reports and Compliance Certificates 2017
Prospectus 2017
Financial Statements 2016
December 2016
Eversholt Investment Limited (Security Group) Eversholt Rail Leasing Limited (formerly European Rail Finance (GB) Limited) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc Eversholt Depot Finance Limited (formerly Eversholt Depot Finance (UK) Limited) European Rail Finance (2) Limited European Rail Finance Holdings Limited European Rail Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited Eversholt Rail (380) Limited Eversholt Rail Holdings (UK) LimitedInvestor Reports and Compliance Certificates 2016
Financial Statements 2015
December 2015
Eversholt Investment Limited (Security Group) Eversholt Rail Leasing Limited (formerly European Rail Finance (GB) Limited) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc Eversholt Depot Finance Limited (formerly Eversholt Depot Finance (UK) Limited) European Rail Finance (2) Limited European Rail Finance Holdings Limited European Rail Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited Eversholt Rail (380) Limited Eversholt Rail Holdings (UK) LimitedInvestor Reports and Compliance Certificates 2015
Financial Statements 2014
December 2014
Eversholt Investment Limited (Security Group) Eversholt Rail Leasing Limited (European Rail Finance (GB) Ltd) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc Eversholt Depot Finance (UK) Limited (formerly Eversholt Depot Finance (UK) Limited) European Rail Finance (2) Limited European Rail Finance Holdings Limited European Rail Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited Eversholt Rail (380) Limited Eversholt Rail Holdings (UK) LimitedInvestor Reports and Compliance Certificates 2014
Financial Statements 2013
December 2013
Eversholt Investment Limited (Security Group) Eversholt Rail Leasing Limited (formerly European Rail Finance (GB) Limited) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc Eversholt Depot Finance Limited (formerly Eversholt Depot Finance (UK) Limited) European Rail Finance (2) Limited European Rail Finance Holdings Limited European Rail Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited Eversholt Rail (380) Limited Eversholt Rail Holdings (UK) LimitedJune 2013
Eversholt Investment Limited (Security Group) Eversholt Rail Leasing Limited (formerly European Rail Finance (GB) Limited) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc European Rail Finance Limited Eversholt Investment Limited Eversholt Rail (380) LimitedInvestor Reports and Compliance Certificates 2013
Financial Statements 2012
December 2012
Eversholt Investment Limited (Security Group) Eversholt Rail Leasing Limited (formerly European Rail Finance (GB) Limited) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc Eversholt Depot Finance Limited (formerly Eversholt Depot Finance (UK) Limited) European Rail Finance (2) Limited European Rail Finance Holdings Limited European Rail Finance Limited Eversholt Finance Holdings Limited Eversholt Investment Limited Eversholt Rail (380) Limited Eversholt Rail Holdings (UK) LimitedJune 2012
Eversholt Investment Limited (Security Group) Eversholt Rail Leasing Limited (formerly European Rail Finance (GB) Limited) Eversholt Rail Limited (formerly Eversholt Rail (UK) Limited) Eversholt Funding plc European Rail Finance Limited Eversholt Investment Limited Eversholt Rail (380) LimitedInvestor Reports and Compliance Certificates 2012
Financial Statements 2011
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