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Network Rail Holdco Limited

Adresa
Waterloo General Office
London
SE1 8SW
VAT ID (DIČ) no VAT ID available
Company No. 04423711 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (2)

    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
  • gb-flag Network Rail Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors