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Transport UK (Operations) Limited

Adresa
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
VAT ID (DIČ) no VAT ID available
Company No. 05618463 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Abellio Transport Holdings LTD
  • Nedrailways Limited
  • Charco 1137 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Transport Uk Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: Sc488448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abellio Transport Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: Sc488448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Booth, Dominic Daniel Gerard 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 26/01/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pilbeam, Alan Thomas 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Edward Grosvenor 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Abellio Greater Anglia LTD Status: Active Notified: 06/04/2016 Companies House Number: 06428369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Merseyrail Services Holding Company Limited Status: Active Notified: 28/02/2023 Companies House Number: 04620520 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-flag GB Northern Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007719 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-flag GB Transport UK BUS Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 12665036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Transport UK London BUS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03786162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transport UK West London BUS Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 00689260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors