• UK
  • NETWORK RAIL INFRASTRUCTURE LIMITED - Waterloo General Office, London, SE1 8SW, United Kingdom

Company Information

Company registration number
02904587
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom UK

Management

Managing Directors
BRIGHOUSE, Robert William
HAINES, Andrew
HENDY, CBE, Peter Gerard, Sir
NOYES, David Michael
PUTNAM, Michael Colin
WESTLAKE, Jeremy William
BAYLEY, James Mark
HARRISON, Michael James
ROSS, Fiona
AMLA, Ismail
DUCKWORTH, Stephen Charles, Dr
Company secretaries
BEADLES, Susan Margaret

Company Details

Type of Business
ltd
Incorporated
1994-02-28
Age Of Company
1994-02-28 30 years
SIC/NACE
41100

Ownership

Beneficial Owners
Network Rail Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RAILTRACK PLC
Legal Entity Identifier (LEI)
2138002K8ZAZY9QUKH59
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-02-28
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

NETWORK RAIL INFRASTRUCTURE LIMITED Company Description

NETWORK RAIL INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02904587. Its current trading status is "live". It was registered 1994-02-28. It was previously called RAILTRACK PLC. It has declared SIC or NACE codes as "41100". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-28.It can be contacted at Waterloo General Office .
More information

Get NETWORK RAIL INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network Rail Infrastructure Limited - Waterloo General Office, London, SE1 8SW, United Kingdom

1994-02-28 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-12-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01

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  • change-person-director-company-with-change-date (2023-04-03) - CH01

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  • change-to-a-person-with-significant-control (2023-03-31) - PSC05

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  • change-person-director-company-with-change-date (2023-03-31) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

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  • change-person-secretary-company-with-change-date (2023-03-31) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01

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  • termination-director-company-with-name-termination-date (2023-11-21) - TM01

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • accounts-with-accounts-type-group (2022-01-20) - AA

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  • termination-secretary-company-with-name-termination-date (2022-08-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-25) - AP03

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  • accounts-with-accounts-type-group (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • change-person-director-company-with-change-date (2021-10-15) - CH01

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  • change-person-director-company-with-change-date (2021-02-24) - CH01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • change-person-director-company-with-change-date (2021-05-19) - CH01

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-13) - TM01

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-group (2020-12-03) - AA

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • change-person-director-company-with-change-date (2019-07-15) - CH01

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  • second-filing-of-director-termination-with-name (2019-05-15) - RP04TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • change-sail-address-company-with-new-address (2018-06-11) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-06-12) - AD03

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • accounts-with-accounts-type-full (2018-08-24) - AA

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-full (2017-08-09) - AA

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  • appoint-person-secretary-company-with-name-date (2017-06-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-16) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • auditors-resignation-company (2015-08-27) - AUD

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-12-30) - AA

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  • appoint-person-director-company-with-name (2014-01-30) - AP01

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  • termination-director-company-with-name (2014-03-03) - TM01

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  • termination-director-company-with-name (2014-05-21) - TM01

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  • second-filing-of-form-with-form-type (2014-03-19) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-made-up-date (2014-06-26) - AA

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • accounts-with-made-up-date (2013-09-24) - AA

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  • termination-director-company-with-name (2013-07-22) - TM01

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  • change-person-director-company-with-change-date (2013-05-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • change-person-director-company-with-change-date (2013-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • appoint-person-director-company-with-name (2012-03-28) - AP01

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • termination-director-company-with-name (2012-07-23) - TM01

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  • appoint-person-secretary-company-with-name (2012-02-21) - AP03

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  • accounts-with-accounts-type-group (2012-07-30) - AA

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • termination-director-company-with-name (2011-03-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • appoint-person-director-company-with-name (2011-07-20) - AP01

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  • accounts-with-accounts-type-group (2011-11-02) - AA

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  • termination-secretary-company-with-name (2011-11-03) - TM02

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • appoint-person-director-company-with-name (2010-02-05) - AP01

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  • change-person-secretary-company-with-change-date (2010-03-26) - CH03

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • auditors-resignation-company (2010-08-03) - AUD

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • appoint-person-director-company-with-name (2010-11-01) - AP01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • resolution (2009-03-05) - RESOLUTIONS

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  • legacy (2009-03-12) - 363a

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  • legacy (2009-04-07) - 288c

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-07-29) - 288b

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  • legacy (2009-04-22) - 288b

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  • accounts-with-accounts-type-group (2009-11-13) - AA

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  • legacy (2009-04-22) - 288a

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  • legacy (2008-05-17) - 395

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  • legacy (2008-01-22) - 395

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-group (2008-07-11) - AA

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  • legacy (2008-10-06) - 288a

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  • legacy (2008-12-21) - 288c

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  • legacy (2008-08-27) - 287

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  • legacy (2007-03-27) - 395

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  • legacy (2007-03-29) - 363a

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  • legacy (2007-04-18) - 395

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-07-28) - 288b

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  • accounts-with-accounts-type-group (2007-08-01) - AA

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  • legacy (2007-08-07) - 288b

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  • legacy (2007-08-30) - 288c

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  • legacy (2007-10-12) - 288a

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  • legacy (2007-11-13) - 288c

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  • legacy (2007-11-17) - 395

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  • legacy (2006-02-17) - 288a

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  • legacy (2006-06-08) - 403a

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  • legacy (2006-03-07) - 363a

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  • accounts-with-accounts-type-group (2006-09-21) - AA

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  • legacy (2005-12-12) - 288b

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  • accounts-with-accounts-type-group (2005-07-29) - AA

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  • legacy (2005-07-05) - 288a

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-03-15) - 363a

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  • legacy (2005-03-11) - 288c

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  • legacy (2004-03-03) - 155(6)a

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  • legacy (2004-03-26) - 363a

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  • accounts-with-accounts-type-group (2004-09-22) - AA

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  • legacy (2004-12-16) - 288b

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  • legacy (2004-12-16) - 288a

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  • resolution (2003-02-03) - RESOLUTIONS

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  • legacy (2003-02-03) - 53

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  • re-registration-memorandum-articles (2003-02-03) - MAR

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2003-02-03) - CERT11

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  • legacy (2003-02-08) - 287

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  • legacy (2003-03-20) - 363a

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  • memorandum-articles (2003-03-28) - MEM/ARTS

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  • legacy (2003-05-22) - 288a

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  • accounts-with-accounts-type-group (2003-09-02) - AA

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  • legacy (2003-09-24) - 288c

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  • legacy (2003-10-17) - 288b

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  • legacy (2003-10-17) - 288a

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  • legacy (2003-11-03) - 288b

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  • legacy (2003-06-19) - 395

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  • legacy (2002-10-17) - 288a

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  • liquidation-administration-discharge-of-administration-order (2002-10-17) - 2.19

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  • legacy (2002-10-18) - 288a

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  • legacy (2002-10-18) - 395

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  • accounts-with-accounts-type-group (2002-11-04) - AA

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  • legacy (2002-10-21) - 88(2)R

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  • legacy (2002-11-05) - 288a

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-12-02) - 2.15

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  • legacy (2002-10-11) - 123

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  • resolution (2002-10-11) - RESOLUTIONS

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  • legacy (2002-01-11) - 288b

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  • legacy (2002-01-11) - 288a

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  • legacy (2002-01-31) - 288a

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  • legacy (2002-02-05) - 288b

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  • legacy (2002-02-12) - 395

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  • legacy (2002-02-18) - 288b

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  • legacy (2002-03-21) - 395

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  • legacy (2002-03-27) - 363a

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  • liquidation-administration-proposals (2002-04-29) - 2.21

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  • legacy (2002-04-04) - 288c

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  • legacy (2002-05-03) - 288b

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  • legacy (2002-10-11) - 288a

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  • legacy (2002-10-11) - 288b

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  • legacy (2002-08-07) - 395

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  • legacy (2002-07-31) - 395

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-06-13) - 2.15

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  • legacy (2002-05-07) - 288c

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  • legacy (2001-05-08) - 288a

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  • legacy (2001-01-08) - 288b

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  • legacy (2001-03-13) - 288c

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  • resolution (2001-03-19) - RESOLUTIONS

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  • legacy (2001-03-19) - 123

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  • legacy (2001-03-29) - 363a

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  • legacy (2001-05-08) - 88(2)R

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  • legacy (2001-01-08) - 288c

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  • legacy (2001-06-06) - 288b

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  • legacy (2001-07-02) - 288b

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  • legacy (2001-07-02) - 288a

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  • legacy (2001-08-10) - 288b

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  • resolution (2001-08-31) - RESOLUTIONS

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  • accounts-with-made-up-date (2001-08-31) - AA

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  • legacy (2001-09-06) - 288c

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  • liquidation-administration-notice-of-administration-order (2001-11-02) - 2.6

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  • liquidation-administration-order (2001-11-02) - 2.7

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  • legacy (2001-06-06) - 288a

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  • legacy (2000-03-09) - 288b

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  • legacy (2000-03-15) - PROSP

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  • legacy (2000-04-03) - 363a

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  • accounts-with-made-up-date (2000-08-16) - AA

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  • legacy (2000-11-27) - 288b

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  • legacy (2000-11-27) - 288a

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  • legacy (2000-09-07) - 288a

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  • legacy (1999-04-13) - 288b

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  • legacy (1999-01-06) - PROSP

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  • resolution (1999-01-21) - RESOLUTIONS

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  • legacy (1999-03-22) - PROSP

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  • legacy (1999-03-25) - 288a

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  • legacy (1999-03-30) - 288c

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  • legacy (1999-04-13) - 288c

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  • legacy (1999-04-21) - 288c

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  • legacy (1999-09-21) - 288a

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  • legacy (1999-06-04) - PROSP

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  • legacy (1999-07-01) - PROSP

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  • accounts-with-made-up-date (1999-07-28) - AA

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  • legacy (1999-08-10) - 288a

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  • legacy (1999-08-24) - 288b

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  • legacy (1999-12-10) - 288a

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  • legacy (1999-05-06) - 363a

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  • legacy (1998-01-23) - 395

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  • legacy (1998-01-27) - 395

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  • legacy (1998-03-19) - 363a

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  • legacy (1998-05-18) - 288b

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  • legacy (1998-05-18) - 288a

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  • legacy (1998-07-29) - 288a

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  • legacy (1998-07-29) - 288b

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  • legacy (1998-08-07) - 288a

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  • legacy (1998-09-16) - 288b

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  • legacy (1998-09-28) - 288b

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  • legacy (1998-10-15) - 288a

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  • accounts-with-made-up-date (1998-07-16) - AA

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  • legacy (1997-09-05) - 288b

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  • legacy (1997-08-05) - 288c

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  • accounts-with-made-up-date (1997-08-04) - AA

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  • legacy (1997-05-12) - 288c

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  • legacy (1997-04-25) - 288b

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  • legacy (1997-04-17) - 395

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  • legacy (1997-04-08) - 363a

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  • legacy (1997-04-08) - 288c

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  • legacy (1997-03-26) - 288b

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  • legacy (1997-03-21) - 288b

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  • legacy (1997-11-18) - PROSP

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  • resolution (1997-12-30) - RESOLUTIONS

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  • legacy (1997-12-23) - 288b

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  • legacy (1997-12-12) - 288a

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  • legacy (1997-10-14) - 288b

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  • legacy (1997-10-09) - 287

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  • legacy (1996-04-04) - 288

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  • legacy (1996-01-12) - 288

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  • accounts-with-accounts-type-interim (1996-03-12) - AA

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  • resolution (1996-03-15) - RESOLUTIONS

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  • legacy (1996-04-12) - 288

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  • legacy (1996-02-20) - 288

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  • legacy (1996-04-12) - 363a

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  • resolution (1996-05-13) - RESOLUTIONS

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  • legacy (1996-07-08) - PROSP

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  • memorandum-articles (1995-01-19) - MEM/ARTS

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  • legacy (1995-03-24) - 363x

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  • legacy (1995-04-10) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-16) - 88(2)R

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  • legacy (1994-04-07) - 288

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  • legacy (1994-03-15) - 224

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