Investors

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.

 

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).

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).