The Open Database Of The Corporate World

NETWORK RAIL LIMITED nonprofit

Company Number
04402220
Status
Active
Incorporation Date
22 March 2002 (about 21 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Secretary Of State For Transport
Registered Address
  • 1 Eversholt Street
  • London
  • NW1 2DN
  • United Kingdom
Latest Accounts Date
2022-03-31
Annual Return Last Made Up Date
2015-12-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2023 (UK Crown Copyright)

Financial Transactions

10 payments from government totalling £182,838

Company Addresses

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

Official Register Entries

register id: Z7071943

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Secretary Of State For Transport controls United Kingdom flag nonprofit NETWORK RAIL LIMITED (United Kingdom, 22 Mar 2002- ) Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit NETWORK RAIL LIMITED (United Kingdom, 22 Mar 2002- ) controls United Kingdom flag nonprofit RAILWAY SAFETY (United Kingdom, 25 Feb 2000- ) Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag nonprofit NETWORK RAIL LIMITED (United Kingdom, 22 Mar 2002- ) controls United Kingdom flag nonprofit RAILWAY SAFETY & STANDARDS (United Kingdom, 25 Feb 2000- ) Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag nonprofit NETWORK RAIL LIMITED (United Kingdom, 22 Mar 2002- ) controls United Kingdom flag NETWORK RAIL HOLDCO LIMITED (United Kingdom, 24 Apr 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-12-01 Confirmation Statement Confirmation statement made on 2022-12-01 with no updates details
2022-08-30 Annual Accounts Group of companies' accounts made up to 2022-03-31 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
2021-12-16 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-12-01 Confirmation Statement Confirmation statement made on 2021-12-01 with no updates details
2021-10-15 Change of director's details Director's details changed for Mr Michael Colin Putnam on 2021-10-13 details
2021-05-19 Change of director's details Director's details changed for Mr James Mark Bayley on 2021-05-19 details
2021-04-26 Appointment of director Appointment of Mr Ismail Amla as a director on 2021-04-01 details
2021-04-14 Appointment of director Appointment of Dr Stephen Charles Duckworth as a director on 2021-04-01 details
2021-02-24 Change of director's details Director's details changed for Mr Robert William Brighouse on 2021-02-19 details
2020-12-02 Confirmation Statement Confirmation statement made on 2020-12-01 with no updates details
2020-09-03 Annual Accounts Group of companies' accounts made up to 2020-03-31 details
2020-08-24 Termination of appointment of director Termination of appointment of Sharon Emma Flood as a director on 2020-08-23 details
2020-05-26 Appointment of director Appointment of Mr James Mark Bayley as a director on 2020-05-11 details
2020-05-26 Appointment of director Appointment of Ms Fiona Ross as a director on 2020-05-11 details
2020-05-26 Appointment of director Appointment of Mr Michael James Harrison as a director on 2020-05-11 details
2020-04-13 Termination of appointment of director Termination of appointment of Richard Howard Brown as a director on 2020-03-31 details
2020-04-06 Termination of appointment of director Termination of appointment of Bridget Clare Rosewell as a director on 2020-03-31 details
2019-12-09 Termination of appointment of director Termination of appointment of Christopher Leslie Gibb as a director on 2019-11-30 details

Industry codes

Code Description Code scheme
49.10 Passenger rail transport, interurban UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag inactive NETWORK RAIL CONSULTING LIMITED (New Zealand, 26 Mar 2014-16 Nov 2020) 300000 n/a historic 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 March 3 2023

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