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Nom

Network Rail Holdco Limited

Adresse
Waterloo General Office
London
SE1 8SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04423711 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Network Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 04402220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beadles, Susan Margaret London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Marshall, Paul Daniel London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nr Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 20/10/2014 Role: Secretary
    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

    Companies Controlled by This Company (1)

    gb-flag GB Great British Railways Transition Team Limited Status: Active Notified: 25/04/2022 Companies House Number: 14066335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors