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Network Rail Infrastructure Finance Plc Waterloo general office , London, SE1 8SW

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NETWORK RAIL INFRASTRUCTURE FINANCE PLC is an active PLC, registered at Companies House under the number 05090412. NETWORK RAIL INFRASTRUCTURE FINANCE PLC was incorporated on 31 March 2004 with a registered office address based in London. NETWORK RAIL INFRASTRUCTURE FINANCE PLC has been operating for 21 year(s) and 2 month(s). According to the latest confirmation statement submitted on 1 December 2024, there is currently 13 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Network Rail Infrastructure Finance Plc

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)

No change of name occurred since incorporation

Accounts File Now

Submitted

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

Accounts type was Full

Next accounts dated 31 March 2025

Due by 30 September 2025

Company No.

05090412

PLC

Incorporation

31 March 2004

Incorporated 21 year(s) and 2 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

Waterloo General Office
London
SE1 8SW

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Nr Corporate Secretary Limited
Appointed on: 20 /10 /2014 -

ACTIVE

Mr Paul Daniel Marshall
Appointed on: 12 /06 /2014 - Accountant British

ACTIVE

Ms Helena Paivi Whitaker
Appointed on: 24 /11 /2015 - Company Director Finnish

ACTIVE

Mr Douglas William Armour
Appointed on: 12 /07 /2019 - Chartered Secretary British

ACTIVE

Mr Oskari Tammenmaa
Appointed on: 01 /05 /2021 - Chartered Secretary Finnish

ACTIVE

Mr Oskari Tammenmaa
Appointed on: 01 /05 /2021 - Chartered Secretary Finnish

ACTIVE

Ms Jackie Sarpong
Appointed on: 23 /05 /2022 - Company Secretary British

ACTIVE

Ms Helena Paivi Whitaker
Appointed on: 24 /11 /2015 - Company Director British

ACTIVE

Miss Debra Amy Parsall
Appointed on: 17 /04 /2023 - Company 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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