Network Rail Infrastructure Limited (number 02904587) is a private limited company incorporated on 1994-02-28 in United Kingdom. The firm can be found at Waterloo General Office, London SE1 8SW. Network Rail Infrastructure Limited operates SIC code: 68100 which means "buying and selling of own real estate", SIC code: 41100 - "development of building projects", SIC code: 49100 - "passenger rail transport, interurban".

Company details

Name Network Rail Infrastructure Limited
Number 02904587
Date of Incorporation: 28th February 1994
End of financial year: 31 March
Address: Waterloo General Office, London, SE1 8SW
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
49100 - Passenger rail transport, interurban
49200 - Freight rail transport

Moving to the 11 directors that can be found in the above-mentioned firm, we can name: Stephen D. (in the company from 01 April 2021), Ismail A. (appointment date: 01 April 2021), James B. (appointed on 11 May 2020). 1 secretary is present: Susan B. (appointed on 25 August 2022). The Companies House lists 1 person of significant control - Network Rail Holdco Limited, a corporation which can be reached at Eversholt Street, SE1 8SW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Network Rail Holdco Limited
6 April 2016
Address Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4423711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Group of companies' accounts made up to 2022-03-31
filed on: 23rd, December 2022 | accounts
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