NETWORK RAIL INFRASTRUCTURE LIMITED

Company Number

02904587

Status

Active

Incorporation Date

28 February 1994 (over 29 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Secretary Of State For Transport

Registered Address

Waterloo General Office
London
SE1 8SW
United Kingdom

Industry Codes

41.10: Development of building projects (UK SIC Classification 2007)
49.10: Passenger rail transport, interurban (UK SIC Classification 2007)
49.20: Freight rail transport (UK SIC Classification 2007)
68.10: Buying and selling of own real estate (UK SIC Classification 2007)
41.10: Development of building projects (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)
49.10: Passenger rail transport, interurban (European Community NACE Rev 2)
4911: Passenger rail transport, interurban (UN ISIC Rev 4)
49.20: Freight rail transport (European Community NACE Rev 2)
4912: Freight rail transport (UN ISIC Rev 4)
68.10: Buying and selling of own real estate (European Community NACE Rev 2)
6810: Real estate activities with own or leased property (UN ISIC Rev 4)

Latest Accounts Date

2022-03-31

Annual Return Last Made Up Date

2015-12-01

Previous Names

RAILTRACK PLC

Directors / Officers

ANDREW HAINES, director, 14 Aug 2018-
DAVID MICHAEL NOYES, director, 6 Jul 2018-
DRUSILLA MAIZEY, director, 22 Nov 2016-
FIONA ROSS, director, 11 May 2020-
ISMAIL AMLA, director, 1 Apr 2021-
JAMES MARK BAYLEY, director, 11 May 2020-
JEREMY WILLIAM WESTLAKE, director, 24 Feb 2016-
MICHAEL COLIN PUTNAM, director, 8 Jan 2018-
MICHAEL JAMES HARRISON, director, 11 May 2020-
PETER GERARD HENDY, CBE, director, 16 Jul 2015-
ROBERT WILLIAM BRIGHOUSE, director, 1 Jan 2016-
SIMON PATRICK BUTCHER, director, 20 Apr 2009-
STEPHEN CHARLES DUCKWORTH, director, 1 Apr 2021-
SUSAN MARGARET BEADLES, secretary, 25 Aug 2022-

Inactive Directors / Officers

ADRIAN ALASTAIR MONTAGUE, director, 3 Oct 2002- 4 Dec 2004
AIDAN EDWARD CAMBRIDGE NELSON, director, 12 Sep 1995- 1 Sep 1997
BRIAN MELLITT, director, 31 Mar 1995-31 Mar 1999
BRIDGET CLARE ROSEWELL, director, 20 Jan 2011-31 Mar 2020
CHARLES WILLIAM HOPPE, director, 3 Oct 2002-19 Jul 2007
CHRISTOPHER EDWARD WASTIE GREEN, director, 26 Jun 2005-21 Jul 2010
CHRISTOPHER LESLIE GIBB, director, 12 Nov 2013-30 Nov 2019
CHRISTOPHER RICHARD LEAH, director, 14 Mar 1994-29 Aug 1997
CHRISTOPHER RICHARD LEAH, director, 5 Oct 1998- 3 Dec 2004
CHRISTOPHER TRELAWNEY JAGO, director, 12 Sep 1995-21 Aug 1997
DAVID ALAN HARDING, director, 30 Apr 2001- 1 Feb 2002
DAVID ALLEN, director, 14 Mar 1994-12 Mar 1997
DAVID BAILEY, director, 3 Oct 2002-30 Nov 2010
DAVID CHRISTOPHER MOSS, director, 28 Feb 1994-30 Apr 2001
DAVID EDWARD RAYNER, director, 28 Feb 1994- 6 Dec 1997
DAVID HARTMANN HIGGINS, director, 1 Apr 2010-28 Feb 2014
DAVID JOHN LYNN ARMSTRONG, director, 14 Mar 1994- 1 Sep 1997
EDGAR PHILIP BECK, director, 26 May 1999-18 Jun 2001
GEOFFREY DOUGLAS KITCHENER, secretary, 3 Mar 1994-28 Oct 2003
GEORGE SEBASTIAN MATTHEW BULL, director, 30 Apr 2001- 3 Oct 2002
GERALD MICHAEL NOLAN CORBETT, director, 8 Sep 1997-17 Nov 2000
GERALD PATRICK O'KEANE, director, 14 Mar 1994-30 Nov 1995
GERARD ABSALOM, secretary, 27 Apr 1998-19 Jun 1998
GILBERT GEORGE HOWARTH, director, 14 Mar 1994-21 Aug 1997
GRAHAM CHARLES ECCLES, director, 7 Feb 2010-18 Jul 2013
HAZEL LOUISE WALKER, secretary, 21 May 2003-30 Sep 2011
IAIN MICHAEL COUCHER, director, 3 Oct 2002-31 Oct 2010
IAN GERALD MCALLISTER, director, 3 Oct 2002-22 Jul 2009
IAN JAMES BUCHAN, director, 5 Feb 2006-31 Mar 2010
JACQUELINE FRANCES HOLMAN, secretary, 3 Mar 1994-27 Apr 1998
JAMES GULLEN MORGAN, director, 14 Mar 1994-19 Jul 1996
JANIS CAROL KONG, director, 13 Jan 2010-28 Sep 2016
JIM SCOTT CORNELL, director, 14 Dec 2001-22 Jul 2009
JOHN ALEXANDER ARMITT, director, 14 Dec 2001-31 Jul 2007
JOHN CHRISTOPHER PAUL EDMONDS, director, 28 Feb 1994-28 Sep 1997
JOHN HARRIS ROBINSON, director, 4 Jun 2001-14 Dec 2001
JOHN JAMES O'BRIEN, director, 21 Dec 2001-19 Apr 2002
JOHN MOGFORD, director, 22 Nov 2016-31 Jan 2017
JOHN RUSSELL ELLIS, director, 14 Mar 1994-31 Mar 1995
JONSON COX, director, 1 Sep 2000-31 Jul 2001
KEITH LAWRENCE LUDEMAN, director, 5 Jul 2011-18 Jul 2014
KENNETH IAIN BROWN, secretary, 10 Nov 2000-28 Oct 2003
LAWRENCE JOHN HAYNES, director, 26 Jan 2010-18 Jul 2014
LINDSAY CRAWFORD, secretary, 18 May 2001-28 Oct 2003
MALCOLM ARTHUR BRINDED, director, 12 Oct 2010-20 Jul 2016
MARK MILFORD POWER CARNE, director, 6 Jan 2014-13 Aug 2018
MARTIN GEOFFREY REYNOLDS, director, 12 Sep 1995- 2 Sep 1997
MICHAEL GRAHAM FIRTH, director, 4 Dec 2004-18 Jul 2014
MICHAEL O'HIGGINS, director, 21 Nov 2012-31 Aug 2018
MICHAEL WILLIAM DAVIS HOWELL, director, 1 Mar 1996-14 Mar 1997
NIGEL RICHARD DEWICK, secretary, 3 Mar 1994-28 Oct 2003
NIGEL STUART OGILVIE, director, 14 Mar 1994-21 Aug 1997
NORMAN NEILL BROADHURST, director, 14 Mar 1994-29 Feb 2000
PAUL FRANK WORTHINGTON, secretary, 24 Nov 1997-17 Jan 2002
PAUL GORDON PRESCOTT, director, 12 Sep 1995-26 Aug 1997
PAUL JONATHAN PLUMMER, director, 1 Oct 2008- 1 Nov 2015
PETER HENDERSON, director, 3 Oct 2002-19 Jul 2012
PETER STRACHAN, director, 12 Sep 1995-17 Apr 1997
PHILIP DEWHURST, director, 4 Dec 1995- 1 Sep 1997
RICHARD HOWARD BROWN, director, 1 Jul 2015-31 Mar 2020
RICHARD JAMES CHENERY, director, 3 Jun 1998- 8 Sep 1998
RICHARD JOHN MIDDLETON, director, 14 Mar 1994- 3 Oct 2002
RICHARD NEIL HAYTHORNTHWAITE, director, 23 Mar 2009-19 Jul 2012
RICHARD PARRY-JONES, director, 28 Mar 2012-15 Jul 2015
ROBERT BAYNES HORTON, director, 28 Feb 1994-18 Aug 1999
ROBERT DEN BESTEN, director, 24 Sep 2003-30 Jun 2007
ROBERT HALDANE SMITH OF KELVIN, director, 3 Oct 2002-24 Sep 2003
ROBERT HILL, director, 14 Mar 1994- 1 Sep 1997
ROBIN WILLIAM GISBY, director, 1 Oct 2008-27 Feb 2015
RODERICK IAN MUTTRAM, director, 14 Mar 1994-30 Dec 2000
RONALD ANDREW HENDERSON, director, 3 Oct 2002-20 Apr 2009
ROSS EDWARD SAYERS, director, 3 Oct 2002-25 Nov 2005
SHARON EMMA FLOOD, director, 25 Aug 2014-23 Aug 2020
SIMON ANTHONY MURRAY, director, 1 Dec 1998-14 Jun 2001
SIMON KINGSLEY OSBORNE, secretary, 28 Feb 1994-17 Jan 2002
SIMON KINGSLEY OSBORNE, director, 3 Jun 1998- 8 Sep 1998
SIMON NEIL KIRBY, director, 1 Oct 2008-18 May 2014
STEPHEN GEORGE RUSSELL, director, 19 Sep 2007-19 Jul 2012
STEVEN COLIN HORNBUCKLE, secretary, 15 Sep 1999-10 Nov 2000
STEVEN MARSHALL, director, 1 Dec 1999-14 Dec 2001
STUART MALCOLM KELLY, secretary, 26 May 2017-29 Jul 2022
SUZANNE ELIZABETH WISE, secretary, 21 Feb 2012-26 May 2017
YVONNE JEAN CONSTANCE, director, 1 May 2005-21 Jul 2010

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2023 (UK Crown Copyright)

Financial Transactions

62 payments from government totalling £142,577 (showing 10 most recently added, see all)

£45,000 from Hampshire County Council on 2010-07-08 (details)
£32,500 from Somerset County Council on 2011-01-04 (details)
£18,657 from London Borough of Barking & Dagenham on 2011-01-13 (details)
£10,500 from Manchester City Council on 2011-02-28 (details)
£10,500 from Manchester City Council on 2011-03-22 (details)
£10,500 from Manchester City Council on 2011-03-22 (details)
£4,425 from Hampshire County Council on 2010-06-07 (details)
£4,060 from Brighton and Hove City Council on 2011-05-20 (details)
£4,000 from Hampshire County Council on 2010-07-09 (details)
£2,437 from Manchester City Council on 2011-02-28 (details)

UK Gazette Notices

11 UK Gazette Notices, showing 10 most recently added

UK Gazette Notice

Road Traffic Acts, Edinburgh Gazette, 13 February 2009

UK Gazette Notice

Town & Country Planning, Edinburgh Gazette, 13 February 2009

UK Gazette Notice

NOTICE PUBLICISING A PROPOSED APPLICATION FOR A DEVELOPMENT CONSENT ORDER (“DCO”), London Gazette, 2 May 2013

UK Gazette Notice

PROPOSED NETWORK RAIL (ORDSALL CHORD) ORDER, London Gazette, 17 September 2013

UK Gazette Notice

In the High Court of Justice (Chancery Division) Manchester District RegistryNo 2579 of 2015 In the Matter of CONTRARIAN ENTERPRISES (NW) LIM..., London Gazette, 6 July 2015

UK Gazette Notice

In the Reading County Court and Family Court No 207 of 2015 In the Matter of VIRGINIA WATER CAR SERVICE LIMITED (Company Number 03581270) and..., London Gazette, 15 September 2015

UK Gazette Notice

In the HIGH COURT OF JUSTICE, CHANCERY DIVISION COMPANIES COURT No 000794 of 2017 In the Matter of JSJ METAL RECYCLING LIMITED (Company Numbe..., London Gazette, 23 November 2017

UK Gazette Notice

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) No 000154 of 2018 and in ..., London Gazette, 12 February 2018

UK Gazette Notice

In the High Court of Justice (Companies Court) No 003374 of 2018 In the Matter of HAMPSHIRE MATERIALS GROUP LIMITED (Company Number 07957292)..., London Gazette, 17 May 2018

UK Gazette Notice

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-000549 of 2020 ..., London Gazette, 13 February 2020

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG, United Kingdom

Branches

branch Network Rail Infrastructure Limited (Belgium, 25 Jun 1996- )		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	NETWORK RAIL HOLDCO LIMITED (United Kingdom, 24 Apr 2002- ) controls NETWORK RAIL INFRASTRUCTURE LIMITED (United Kingdom, 28 Feb 1994- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	NETWORK RAIL INFRASTRUCTURE LIMITED (United Kingdom, 28 Feb 1994- ) controls NETWORK RAIL CONSULTING LIMITED (United Kingdom, 16 May 2012- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	NETWORK RAIL INFRASTRUCTURE LIMITED (United Kingdom, 28 Feb 1994- ) controls SOLUM REGENERATION EPSOM (GP) LIMITED (United Kingdom, 22 Sep 2010- )	Share Ownership, Voting Rights	details
2016-04-06	NETWORK RAIL INFRASTRUCTURE LIMITED (United Kingdom, 28 Feb 1994- ) controls INNOVA INVESTMENT PARTNERSHIP GP LIMITED (United Kingdom, 10 Jun 2008- )	Share Ownership, Voting Rights	details
2016-04-06	NETWORK RAIL INFRASTRUCTURE LIMITED (United Kingdom, 28 Feb 1994- ) controls THE STATION OFFICE NETWORK LLP (United Kingdom, 5 Dec 2011- )	Right To Share Surplus Assets, Right To Share Surplus Assets	details
2016-04-06	NETWORK RAIL INFRASTRUCTURE LIMITED (United Kingdom, 28 Feb 1994- ) controls BLOCWORK LLP (United Kingdom, 13 Nov 2013- )	Right To Share Surplus Assets, Right To Share Surplus Assets	details

See all (23 records)

Filings

Filing Date	Title	Description
2023-04-03	Change of director's details	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Ms Fiona Ross on 2023-03-31	details
2023-03-31	Change of registered office address	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Dr Stephen Charles Duckworth on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr Robert William Brighouse on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr Ismail Amla on 2023-03-31	details
2023-03-31	Give notice of change of details for relevant legal entity with significant control	Change of details for Network Rail Holdco Limited as a person with significant control on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr James Mark Bayley on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr Michael Colin Putnam on 2023-03-31	details
2023-03-31	Change of secretary's details	Secretary's details changed for Susan Margaret Beadles on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr Andrew Haines on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr Jeremy William Westlake on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr Michael James Harrison on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Ms Drusilla Maizey on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr David Michael Noyes on 2023-03-31	details
2023-02-08	Registration of a charge	Registration of charge 029045870022, created on 2023-02-02	details
2022-12-23	Annual Accounts	Group of companies' accounts made up to 2022-03-31	details
2022-12-01	Confirmation Statement	Confirmation statement made on 2022-12-01 with no updates	details
2022-08-25	Appointment of secretary	Appointment of Susan Margaret Beadles as a secretary on 2022-08-25	details
2022-08-15	Termination of appointment of secretary	Termination of appointment of Stuart Malcolm Kelly as a secretary on 2022-07-29	details

See all (379 records)

Gazette notices

Date	Publication	Notice	Classification
2013-09-17	The Gazette (United Kingdom)	Notice: 1903916 (Issue: 60630) Date: 17 September 2013 Issue Number: 60630 Pa...			details
2013-05-02	The Gazette (United Kingdom)	Notice: 1816363 (Issue: 60494) Date: 2 May 2013 Issue Number: 60494 Page numb...			details

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax
LEI	2138002K8ZAZY9QUKH59		historic	details

Industry codes

Code	Description	Code scheme
49.10	Passenger rail transport, interurban	UK SIC Classification 2007	details
41.10	Development of building projects	UK SIC Classification 2007	details
49.20	Freight rail transport	UK SIC Classification 2007	details
68.10	Buying and selling of own real estate	UK SIC Classification 2007	details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
NETWORK RAIL CONSULTING		United States Patent and Trademark Office	16, 25, 35, 36, 37, 38, 39, 42	2013-11-26			details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 25 2023

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NETWORK RAIL INFRASTRUCTURE LIMITED

Financial Transactions

UK Gazette Notices

Official Register Entries

Company Addresses

Latest Events

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Branches

Statements of control (by this company)

Statements of control (relating to this company)

Filings

Gazette notices

Identifiers

Industry codes

Trademark registrations

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