NETWORK RAIL INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK RAIL INFRASTRUCTURE LIMITED
COMPANY NUMBER
02904587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/02/1994
(30 years and 8 months old)
WEBSITE
www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/02/1994
03/02/2003
RAILTRACK PLC
LONDON
SE1 8SW
Telephone: 03457114141
TPS: No
125 House Milford Wing
Gloucester Street
Swindon
Wiltshire
SN1 1GW
Telephone: 7114141
1st-4th Floor Rail House
Store Street
Manchester
M60 7RT
Telephone: 2617500
3 Floor
The Quadrant
Elder Gate
Milton Keynes, Buckinghamshire
MK9 1EN
Telephone: 7114141
4th Floor
Barrasford House
1 Goldsmith Street
Nottingham, Nottinghamshire
NG1 5JZ
Telephone: 7114141
54 The Broadway
Joel Street
Northwood
Middlesex
HA6 1PA
Telephone: 826668
59a Station Road
Kettering
Northamptonshire
NN15 7HJ
Telephone: 7114141
Aberdeen Station
Guild Street
Aberdeen
Aberdeenshire
AB11 6RT
Telephone: 7114141
Barking Station
Station Parade
Barking
Essex
IG11 8TU
Telephone: 7114141
Barrasford House
1 Goldsmith Street
Nottingham
Nottinghamshire
NG1 5JZ
Telephone: 7114141
Bishopsgate
London
EC2M 7PY
Telephone: 7444422
Bristol And Exeter House
Lower Approach Road
Temple Meads
Bristol, Avon
BS1 6QS
Telephone: 7114141
Brunel House
Fitzalan Road
Cardiff
South Glamorgan
CF24 0ZZ
Telephone: 7114141
Court Street
London
E1 1DG
Telephone: 2221234
Cracken Close
Chinley
High Peak
Derbyshire
SK23 6AZ
Telephone: 7114141
Croxley Underground Station
Watford Road
Croxley Green
Rickmansworth, Hertfordshire
WD3 3DY
Telephone: 2221234
Cumberland Road
Edgware
Middlesex
HA8 5NP
Telephone: 2221234
Down Goods Yard Eurolink Wy
Sittingbourne
Kent
ME10 3HH
Telephone: 7114141
Ferintosh Business Centre
Station Road
Dingwall
Ross-Shire
IV15 9JE
Telephone: 863569
Field End Road
Pinner
Middlesex
HA5 1QZ
Telephone: 2221234
Fitzroy House
355 Euston Road
London
NW1 3AL
Telephone: 7114141
Friars Bridge Court 41- 45 Blackfri
Road
London
SE1 8NZ
Telephone: 7114141
Kenton Station
Kenton Road
Harrow
Middlesex
HA3 0AZ
Telephone: 2221234
Kings Cross Railway Station
Kings Cross
London
N1C 4AP
Telephone: 7114141
London Underground Station
251 Preston Road
Harrow
Middlesex
HA3 0PS
Telephone: 2221234
London Victoria Station
London
SW1V 1JU
Telephone: 7114141
Major Project Divison
Mercury House
109-119 Waterloo Road
London
SE1 8UL
Telephone: 7114141
Mannin House
Macon Way
Crewe
Cheshire
CW1 6RT
Telephone: 727576
Manor Road
Chigwell
Essex
IG7 5PS
Telephone: 2221234
New Street
Birmingham
West Midlands
B2 4ND
North East
Zonal Procurement Rm 56
Main Hq
York, North Yorkshire
YO24 1HT
Telephone: 7114141
Old Deer Park Kew Road
Richmond
Surrey
TW9 2AZ
Telephone: 6000650
Platform 12
Paddington Station
London
W2 1HB
Telephone: 7114141
Po Box 4278
4 Travis Street
Manchester
M60 3BP
Telephone: 7114141
Project Delivery East Anglia
3rd Floor
50 Liverpool Street
London
EC2M 7PR
Telephone: 7114141
Railtrack South Finance Sect
Floor 4 Suite 2
Waterloo Street
London
SE1 8NE
Telephone: 7114141
Room 211
Rail House
Store Street
Manchester
M60 7RT
Telephone: 2617500
Station Approach
Amersham
Buckinghamshire
HP6 5AZ
Telephone: 2221234
Station Road
Chesham
Buckinghamshire
HP5 1DH
Telephone: 2221234
Station Road
Crianlarich
Perthshire
FK20 8QN
Telephone: 300255
The Axis
10 Holliday Street
Birmingham
West Midlands
B1 1TG
Telephone: 7114141
The Mailbox
100 Wharfside Street
Birmingham
West Midlands
B1 1RT
Tuebrook Sidings
Leigh Street
Edge Hill
Liverpool, Merseyside
L7 9PA
Telephone: 7114141
Underground Station
Canons Park Close
Whitchurch
Edgware, Middlesex
HA8 6RN
Telephone: 2221234
Unit 1
Bath Road
Hounslow
Middlesex
TW3 3DH
Telephone: 2221234
Unit 1
Chigwell Lane
Loughton
Essex
IG10 3TG
Telephone: 2221234
Unit 1
Redbridge Lane East
Ilford
Essex
IG4 5BG
Telephone: 2221234
Unit 33
Station Road The Broadwalk Centre
Edgware
Middlesex
HA8 7BQ
Unit 34
Liverpool Street Station
Liverpool Street
London
EC2M 7QH
Telephone: 73770681
Waterloo Station
LONDON
SE1 8SW
Telephone: 2221234
Wrexham General Station
Mold Road
Wrexham
Clwyd
LL11 2AD
Telephone: 7114141
Credit Risk Overview
Want to learn more about NETWORK RAIL INFRASTRUCTURE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK RAIL HOLDCO LIMITED | Non-Trading | View Report |
| NETWORK RAIL INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | Robert William Brighouse (920392458) has left the board |
Credit Risk Overview
Want to learn more about NETWORK RAIL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK RAIL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/08/2018 - Present (6 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | Robert William Brighouse (920392458) has left the board |
| 02/08/2024 | Peter Gerard Hendy, Cbe (919966012) has left the board |
| 03/07/2024 | Michael James Harrison (913991434) has left the board |
| 28/06/2024 | New Board Member Stuart Anthony James Harvey (916259378) Appointed |
| 09/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | Drusilla Maizey (921261861) has left the board |
| 30/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Company Secretary Susan Margaret Beadles (929945702) Appointed |
| 17/08/2022 | Stuart Malcolm Kelly (923372377) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Ismail Amla (920802815) Appointed |
| 16/04/2021 | New Board Member Stephen Charles Duckworth (901183993) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Sharon Emma Flood (919045304) has left the board |
| 04/06/2020 | James Mark Bayley (927003643) has left the board |
| 04/06/2020 | Fiona Ross (927003620) has left the board |
| 04/06/2020 | New Board Member Fiona Ross (927003439) Appointed |
| 04/06/2020 | New Board Member James Mark Bayley (903428008) Appointed |
| 28/05/2020 | New Board Member James Mark Bayley (927003643) Appointed |
| 28/05/2020 | New Board Member Fiona Ross (927003620) Appointed |
| 28/05/2020 | New Board Member Michael James Harrison (913991434) Appointed |
| 15/04/2020 | Richard Howard Brown (908407175) has left the board |
| 08/04/2020 | Bridget Clare Rosewell (906917634) has left the board |
| 24/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Christopher Leslie Gibb (918315207) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Andrew Haines (925073795) Appointed |
| 03/10/2018 | Andrew Haines (925073815) has left the board |
| 02/10/2018 | Michael O'Higgins (909637135) has left the board |
| 27/09/2018 | New Board Member Andrew Haines (925073815) Appointed |
| 07/09/2018 | Mark Milford Power Carne (910922335) has left the board |
| 29/08/2018 | New Accounts filed |
| 10/07/2018 | New Board Member David Michael Noyes (924761540) Appointed |
| 16/01/2018 | New Board Member Michael Colin Putnam (924197841) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 20/06/2017 | Suzanne Elizabeth Wise (916691046) has left the board |
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