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Nom	Network Rail Infrastructure Limited
Adresse	Group Tax Caldecotte Floor 3 The Quadrant Mk Elder Gate Milton Keynes Buckinghamshire MK9 1EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 décembre 2020
Company Register Address	Waterloo General Office London SE1 8SW
Société Numéro de Registre	02904587 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 49100 - Transport ferroviaire interurbain de voyageurs 49200 - Transports ferroviaires de fret 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Network Rail Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (21)

Source: Companies House

Amla, Ismail London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Bayley, James Mark London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Beadles, Susan Margaret London, United Kingdom Status: Active Notified: 25/08/2022 Role: Secretary

Duckworth, Stephen Charles London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Haines, Andrew London, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Stuart Anthony James London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Chief Capital Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hendy, Cbe, Peter Gerard London, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noyes, David Michael London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 09/1962 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Diane London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: English

Putnam, Michael Colin London, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 08/1960 Occupation: Company Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British

Ross, Fiona London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Scrimshaw, Stephen London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Westlake, Jeremy William London, United Kingdom Status: Active Notified: 24/02/2016 Date of Birth: 10/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Brighouse, Robert William London, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 31/07/2024 Date of Birth: 08/1957 Occupation: Civil Engineer, Non-Executive Director Role: Director Country of Residence: England Nationality: British

Flood, Sharon Emma London, England Status: Ceased Notified: 25/08/2014 Ceased: 23/08/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Harrison, Michael James London, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 30/06/2024 Date of Birth: 12/1963 Occupation: Public Servant Role: Director Country of Residence: England Nationality: British

Haynes, Lawrence John London Status: Ceased Notified: 26/01/2010 Ceased: 18/07/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hendy, Cbe, Peter Gerard, Sir London, United Kingdom Status: Ceased Notified: 16/07/2015 Ceased: 08/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Higgins, David Hartmann, Sir London Status: Ceased Notified: 01/04/2010 Ceased: 28/02/2014 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Howell, Michael William Dalkeith Status: Ceased Notified: 01/03/1996 Ceased: 14/03/1997 Occupation: Company Director Role: Director

Maizey, Drusilla London, United Kingdom Status: Ceased Notified: 22/11/2016 Ceased: 21/11/2023 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Innova Investment Partnership GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06615309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Network Rail (Spacia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03881191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Solum Regeneration Epsom (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384604 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Prologis Park Ryton Management Company L TD Status: Ceased Notified: 04/09/2017 Ceased: 22/09/2017 Companies House Number: 06675779 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Network Rail Infrastructure Limited

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Persons with Significant Control (1)

Officers (21)

Companies Controlled by This Company (4)