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Network Rail Infrastructure Limited Waterloo general office , London, SE1 8SW

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NETWORK RAIL INFRASTRUCTURE LIMITED is an active Private Limited Company, registered at Companies House under the number 02904587. NETWORK RAIL INFRASTRUCTURE LIMITED was incorporated on 28 February 1994 with a registered office address based in London. NETWORK RAIL INFRASTRUCTURE LIMITED has been operating for 31 year(s) and 3 month(s). According to the latest confirmation statement submitted on 1 December 2024, there is currently 28 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Network Rail Infrastructure Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 December 2024 (6 months ago)

Next confirmation dated 1 December 2025

Due by 15 December 2025 (7 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

02904587

Private Limited Company with Share Capital

Incorporation

28 February 1994

Incorporated 31 year(s) and 3 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

49100 - Passenger rail transport

49200 - Freight rail transport

68100 - Buying and selling of own real estate

Update Address

Registered Address

Waterloo General Office
London
SE1 8SW

Country of Origin

United Kingdom

Update Active Officers (20)

ACTIVE

Mr Robert William Brighouse
Appointed on: 01 /01 /2016 - Civil Engineer British

ACTIVE

Sir Peter Gerard Hendy, Cbe
Appointed on: 16 /07 /2015 - Director British

ACTIVE

Mr David Michael Noyes
Appointed on: 06 /07 /2018 - Non Executive Director British

ACTIVE

Mr Michael Colin Putnam
Appointed on: 08 /01 /2018 - Company Director British

ACTIVE

Jeremy William Westlake
Appointed on: 24 /02 /2016 - Chief Finance Officer British

ACTIVE

Mr Andrew Haines
Appointed on: 14 /08 /2018 - Director British

ACTIVE

Sir Peter Gerard Hendy, Cbe
Appointed on: 16 /07 /2015 - Director British

ACTIVE

Mr Michael James Harrison
Appointed on: 11 /05 /2020 - Public Servant British

ACTIVE

Ms Fiona Ross
Appointed on: 11 /05 /2020 - Company Director Irish

ACTIVE

Mr James Mark Bayley
Appointed on: 11 /05 /2020 - Non-Executive Director British

ACTIVE

Mr Robert William Brighouse
Appointed on: 01 /01 /2016 - Civil Engineer British

ACTIVE

Dr Stephen Charles Duckworth
Appointed on: 01 /04 /2021 - Non-Executive Director British

ACTIVE

Mr Ismail Amla
Appointed on: 01 /04 /2021 - Consultant British

ACTIVE

Mr James Mark Bayley
Appointed on: 11 /05 /2020 - Non-Executive Director British

ACTIVE

Mr Michael Colin Putnam
Appointed on: 08 /01 /2018 - Company Director British

ACTIVE

Susan Margaret Beadles
Appointed on: 25 /08 /2022 -

ACTIVE

Mr Andrew Haines
Appointed on: 14 /08 /2018 - Director British

ACTIVE

Mr Jeremy William Westlake
Appointed on: 24 /02 /2016 - Chief Finance Officer British

ACTIVE

Ms Fiona Ross
Appointed on: 11 /05 /2020 - Company Director Irish

ACTIVE

Mr James Mark Bayley
Appointed on: 11 /05 /2020 - Non-Executive Director British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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