Network Rail Infrastructure Limited

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network rail infrastructure limited
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Large Enterprise

Network Rail Infrastructure Limited

02904587Private Limited With Share Capital

Waterloo General Office, London, SE18SW
Incorporated

28/02/1994

Company Age

32 years

Directors

16

Employees

41,331

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Network Rail Infrastructure Limited (02904587) is a private limited with share capital incorporated on 28/02/1994 (32 years old) and registered in london, SE18SW. The company operates under SIC code 41100 - development of building projects.

Network rail infrastructure limited is a construction company based out of 1 eversholt street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 28/02/1994
SE18SW
41,331 employees

Financial Overview

Total Assets

£93.08B

Liabilities

£72.16B

Net Assets

£20.91B

Turnover

£11.32B

Cash

£595.00M

Key Metrics

41,331

Employees

16

Directors

2

Shareholders

7

Patents

55

CCJs

Board of Directors

5

Charges

23

Registered

21

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Change Person Director Company
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2018
Change Sail Address Company With New Address
Category:Address
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Auditors Resignation Company
Category:Auditors
Date:27-08-2015
Auditors Resignation Company
Category:Auditors
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015

Innovate Grants

13

This company received a grant of £5315.0 for Rodio: Railway Optical Detection Of Intrusions And Obstacles. The project started on 01/05/2018 and ended on 31/10/2019.

This company received a grant of £10914.0 for Industrial Research Of A Disruptive Technology To Monitor The Health Of Rail Subsurface Infrastructure (Hidden) Assets In Real Time Using Innovative Radar And Visualisation Technologies - Infrastructure Monitoring System (Inframonit). The project started on 01/04/2018 and ended on 31/03/2020.

+11 more grants available

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025

Trading Addresses

London Underground Station, 251 Preston Road, Harrow, Middlesex, HA30PS
London Victoria Station, London, SW1V1JU
Major Project Divison, Mercury House, 109-119 Waterloo Road, London, SE18UL
Kings Cross Railway Station, Kings Cross, London, N1C4AP
Mannin House, Macon Way, Crewe, Cheshire, CW16RT

Contact

03457114141
www.networkrail.co.uk
Waterloo General Office, London, SE18SW