NETWORK RAIL INFRASTRUCTURE FINANCE PLC - LONDON


Company Profile Company Filings

Overview

NETWORK RAIL INFRASTRUCTURE FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL INFRASTRUCTURE FINANCE PLC was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090412. The accounts status is FULL and accounts are next due on 30/09/2024.

NETWORK RAIL INFRASTRUCTURE FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
MR PAUL DANIEL MARSHALL Sep 1979 British Director 2014-06-12 CURRENT
MS DEBRA AMY PARSALL Oct 1981 British Director 2023-04-17 CURRENT
MS JACKIE SARPONG Jan 1972 British Director 2022-05-23 CURRENT
MR OSKARI TAMMENMAA May 1980 Finnish Director 2021-05-01 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2015-11-24 CURRENT
CLAUDIA ANN WALLACE Feb 1974 British Director 2004-09-16 UNTIL 2013-11-22 RESIGNED
WINIFRED CHIME Secretary 2011-11-24 UNTIL 2014-10-20 RESIGNED
MRS VANNA DE ROSE Apr 1960 Italian Director 2021-07-16 UNTIL 2022-04-27 RESIGNED
MR CLIFFORD PEARCE Sep 1970 British Director 2018-01-08 UNTIL 2023-04-17 RESIGNED
MS SAMANTHA LOUISE PITT Apr 1967 British Director 2004-12-10 UNTIL 2018-07-27 RESIGNED
GARRY ROBIN SOUTHERN Jan 1944 British Director 2004-12-01 UNTIL 2004-12-01 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2013-11-22 UNTIL 2017-10-13 RESIGNED
FREDERICK IAN MAROUNDAS Jan 1963 British Director 2004-09-16 UNTIL 2004-12-10 RESIGNED
MR JAMES GARNER SMITH MACDONALD Feb 1950 British Director 2004-09-16 UNTIL 2011-10-31 RESIGNED
MR JONATHAN EDEN KEIGHLEY Sep 1950 British Director 2004-09-16 UNTIL 2015-11-24 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 2011-11-24 UNTIL 2015-07-31 RESIGNED
MR ROBERT WILLIAM BERRY Oct 1955 British Director 2004-09-16 UNTIL 2017-01-31 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Secretary 2004-09-16 UNTIL 2011-09-30 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2011-05-26 UNTIL 2014-06-12 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2019-07-12 UNTIL 2021-01-22 RESIGNED
MS DEBRA AMY PARSALL Oct 1981 British Director 2017-03-23 UNTIL 2018-01-08 RESIGNED
MR TREVOR JAMES WINTER Feb 1960 British Director 2004-12-10 UNTIL 2011-05-26 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2017-10-13 UNTIL 2018-08-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-09-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-09-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2017-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsbc Trustee (C.I.) Limited 2016-04-06 - 2017-10-05 St Hellier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL SECURITISATION SERVICES LIMITED REIGATE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASIC ELEMENT UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREAT ST. HELEN'S FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HARTLAND OPTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CABALLO LIMITED LONDON ENGLAND Active SMALL 01430 - Raising of horses and other equines
RI SB SWINDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBAL ENERGY (GB) LTD LONDON Dissolved... UNAUDITED ABRIDGED 19201 - Mineral oil refining
GROSVENOR PARTNERS RETENTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FSHNY (UK) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
DEKA ENERGY ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGON USD LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ARGON GBP LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
ALBURN REAL ESTATE CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
FIFE HEALTH CARE LIMITED EDINBURGH UNITED KINGDOM Active FULL 86900 - Other human health activities
BEITH STREET PROPCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
NETWORK RAIL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NETWORK RAIL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.