ALSTOM (INVESTMENT) UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALSTOM (INVESTMENT) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSTOM (INVESTMENT) UK LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863932. The accounts status is FULL and accounts are next due on 31/12/2024.

ALSTOM (INVESTMENT) UK LIMITED - LONDON

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 8, THE PLACE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED (until 05/12/2022)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ANDREW JOHNSTON Nov 1981 British Director 2021-01-29 CURRENT
MRS MARY JOANNE CHUN HEATH Secretary 2021-05-06 CURRENT
MR ANDRE RAIMOND JAN BLOEMEN Mar 1964 Dutch Director 2022-01-27 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-12-22 CURRENT
MR JONATHAN JAMES RAWDING May 1975 British Director 2020-12-30 UNTIL 2021-01-29 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-09 UNTIL 2015-11-09 RESIGNED
SHARMILA VIRGINIA SYLVESTER Secretary 2015-11-09 UNTIL 2016-06-14 RESIGNED
MS LYNN SUZANNE WEST Secretary 2016-08-30 UNTIL 2021-01-29 RESIGNED
MR CHARLES EMOND May 1972 Canadian Director 2019-09-19 UNTIL 2020-01-29 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2015-11-09 UNTIL 2015-11-09 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 English Director 2018-09-13 UNTIL 2021-01-29 RESIGNED
MR LAURENT RENE OCTAVE TROGER Aug 1963 French Director 2016-02-11 UNTIL 2019-02-07 RESIGNED
MS KIM THOMASSIN Dec 1971 Canadian Director 2018-02-27 UNTIL 2018-09-01 RESIGNED
MR ALAIN TREMBLAY Apr 1962 Canadian Director 2020-05-21 UNTIL 2021-01-29 RESIGNED
MS JANE DENISE STONEY Apr 1970 British Director 2015-11-09 UNTIL 2016-02-11 RESIGNED
MS SOPHIE LUSSIER Jun 1972 Canadian Director 2017-09-14 UNTIL 2019-09-18 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2016-08-31 UNTIL 2017-06-16 RESIGNED
MR DANNY DI PERNA Dec 1965 American Director 2019-03-12 UNTIL 2021-12-21 RESIGNED
MR CHRISTIAN DUBE Oct 1956 Canadian Director 2016-08-31 UNTIL 2018-02-26 RESIGNED
MR ALESSANDRO ZORATTI Jul 1971 Italian Director 2017-09-14 UNTIL 2021-06-30 RESIGNED
MR ALEXANDRE DECARY Dec 1978 Canadian Director 2018-09-13 UNTIL 2020-05-11 RESIGNED
MS BIRGIT GUNILLA ANTONIO NORDSTRÖM Jan 1959 Swedish Director 2016-08-31 UNTIL 2018-09-01 RESIGNED
MR DANIEL DESJARDINS Oct 1955 Canadian Director 2015-11-09 UNTIL 2021-01-29 RESIGNED
ALAIN BELLEMARE Jun 1961 Canadian Director 2016-02-11 UNTIL 2018-09-01 RESIGNED
MR PER HENRIK ALLMER May 1965 Swedish Director 2015-11-09 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alstom 2021-01-29 Saint-Ouen-Sur-Seine   Seine-Saint-Denis / Ile-De-France Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bombardier Uk Holding Limited 2016-04-06 - 2021-01-29 London   Ownership of shares 50 to 75 percent
Caisse De Depot Et Placement Du Quebec 2016-04-06 - 2021-01-29 Montreal   Quebec. H2z 2b3 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD LONDON Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ALSTOM (LITCHURCH) LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM ENGINEERING AND SERVICES LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ALSTOM ELECTRONICS LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD DERBYSHIRE Dissolved... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED DERBYSHIRE Dissolved... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
GENERAL ELECTRIC ENERGY UK LIMITED STAFFORD UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
NOMAD HOLDINGS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
ALSTOM PRODUCT AND SERVICES LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
INFRASIG LIMITED DERBYSHIRE ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ABC ELECTRIFICATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
ALSTOM TRANSPORT UK LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALSTOM UK PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALSTOM TRANSPORT UK LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices