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Home > England & Wales Companies > NETWORK RAIL (HIGH SPEED) LIMITED
Company Information for

NETWORK RAIL (HIGH SPEED) LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
Company Registration Number
04434562
Private Limited Company
Active

Company Overview

About Network Rail (high Speed) Ltd
NETWORK RAIL (HIGH SPEED) LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Active". Network Rail (high Speed) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETWORK RAIL (HIGH SPEED) LIMITED
 
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
 
Previous Names
NETWORK RAIL (CTRL) LIMITED18/06/2012
Filing Information
Company Number 04434562
Company ID Number 04434562
Date formed 2002-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 16:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK RAIL (HIGH SPEED) LIMITED
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Company Officers of NETWORK RAIL (HIGH SPEED) LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-20
KATIE ELIZABETH FROST
 Director 2017-12-11
JOHN HALSALL
 Director 2017-01-24
DUNCAN THOMAS RIMMER
 Director 2017-01-24
RUPERT JUSTIN HOULIHAN WALKER
 Director 2014-09-15
JEREMY WILLIAM WESTLAKE
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN WADE
 Director 2016-01-14 2017-12-21
JOHN ALAN GERRARD
 Director 2014-09-15 2017-03-01
SIMON PATRICK BUTCHER
 Director 2015-02-27 2016-02-24
SUZANNE ELIZABETH WISE
 Director 2015-12-15 2016-02-24
ROBIN WILLIAM GISBY
 Director 2010-10-04 2015-02-27
WINIFRED CHIME
 Company Secretary 2011-09-30 2014-10-20
SIMON PATRICK BUTCHER
 Director 2009-04-20 2014-09-15
PAUL JONATHAN PLUMMER
 Director 2013-02-07 2014-09-15
PETER HENDERSON
 Director 2002-10-03 2012-07-19
HAZEL LOUISE WALKER
 Company Secretary 2002-10-03 2011-09-30
IAIN MICHAEL COUCHER
 Director 2002-10-03 2010-10-04
RONALD ANDREW HENDERSON
 Director 2002-10-03 2009-04-20
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2002-05-09 2002-10-03
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2002-05-09 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED GREAT BRITISH RAILWAYS CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
RUPERT JUSTIN HOULIHAN WALKER MALL SCHOOL TRUST(THE) Director 2005-11-09 CURRENT 1986-07-11 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL PROPERTY LIMITED Director 2016-04-19 CURRENT 2016-04-01 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL CONSULTING LIMITED Director 2016-02-24 CURRENT 2012-05-16 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 1994-02-28 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL LIMITED Director 2016-02-24 CURRENT 2002-03-22 Active
JEREMY WILLIAM WESTLAKE NETWORK RAIL HOLDCO LIMITED Director 2016-02-24 CURRENT 2002-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03DIRECTOR APPOINTED MR GEORGE JOHN MACKINTOSH
2023-12-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-03DIRECTOR APPOINTED ELLIE BURROWS
2023-04-17Director's details changed for Mr Peter Kenneth Austin on 2023-03-31
2023-04-13Director's details changed for Ms Susan Mary Slaughter on 2023-03-31
2023-04-13Director's details changed for Mr Brett Murray on 2023-03-31
2023-04-13Director's details changed for Mr Mark Budden on 2023-03-31
2023-04-13SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-04-13Director's details changed for Professor Andrew George Mcnaughton on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-02-23APPOINTMENT TERMINATED, DIRECTOR RUPERT JUSTIN HOULIHAN WALKER
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED MS SUSAN MARY SLAUGHTER
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16AP01DIRECTOR APPOINTED MR MARK BUDDEN
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JON STEPHEN SHAW
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH FROST
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-15CH01Director's details changed for Mrs Katie Elizabeth Frost on 2018-04-26
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-24CH01Director's details changed for Mr Peter Kenneth Austin on 2020-01-23
2020-03-24AP01DIRECTOR APPOINTED MR PETER KENNETH AUSTIN
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM WESTLAKE
2020-01-31AP01DIRECTOR APPOINTED PROFESSOR ANDREW GEORGE MCNAUGHTON
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-22CH01Director's details changed for Jeremy William Westlake on 2019-07-19
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMAS RIMMER
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-13AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN SHAW
2018-01-03SH20Statement by Directors
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 59100001
2018-01-03SH19Statement of capital on 2018-01-03 GBP 59,100,001
2018-01-03CAP-SSSolvency Statement dated 21/12/17
2018-01-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WADE
2017-12-11AP01DIRECTOR APPOINTED MRS KATIE ELIZABETH FROST
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN GERRARD
2017-01-30AP01DIRECTOR APPOINTED MR DUNCAN THOMAS RIMMER
2017-01-30AP01DIRECTOR APPOINTED MR JOHN HALSALL
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 98500001
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH WISE
2016-03-17AP01DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER
2016-02-04AP01DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
2016-02-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN WADE
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 98500001
2015-12-16AR0101/12/15 FULL LIST
2015-03-04AP01DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 98500001
2014-12-29AR0101/12/14 FULL LIST
2014-12-19AP04CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22AP01DIRECTOR APPOINTED MR RUPERT JUSTIN HOULIHAN WALKER
2014-09-22AP01DIRECTOR APPOINTED MR JOHN ALAN GERRARD
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLUMMER
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 98500001
2014-06-26AR0109/05/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-07AR0109/05/13 FULL LIST
2013-05-28ANNOTATIONClarification
2013-05-28RP04SECOND FILING FOR FORM AP01
2013-02-07AP01DIRECTOR APPOINTED MR PAUL JONATHAN PLUMMER
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON
2012-06-18RES15CHANGE OF NAME 15/06/2012
2012-06-18CERTNMCOMPANY NAME CHANGED NETWORK RAIL (CTRL) LIMITED CERTIFICATE ISSUED ON 18/06/12
2012-05-15AR0109/05/12 FULL LIST
2011-11-16AP03SECRETARY APPOINTED WINIFRED CHIME
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12AR0109/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENDERSON / 09/05/2011
2010-10-26AP01DIRECTOR APPOINTED ROBIN WILLIAM GISBY
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-03AUDAUDITOR'S RESIGNATION
2010-07-06SH0117/05/10 STATEMENT OF CAPITAL GBP 98500001.00
2010-06-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-16RES13DELETING PROVISIONS OF MEMO SEC 28 12/05/2010
2010-06-16RES01ADOPT ARTICLES 12/05/2010
2010-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20AR0109/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 09/05/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 09/05/2010
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON
2009-04-22288aDIRECTOR APPOINTED SIMON PATRICK BUTCHER
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 08/12/2008
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE
2008-05-27363aRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363aRETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
2003-09-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 4TH FLOOR MAPLE HOUSE 140 TOTTENHAM COURT ROAD LONDON W1T 7NF
2002-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-15225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-10-15288bSECRETARY RESIGNED
2002-10-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport



Licences & Regulatory approval
We could not find any licences issued to NETWORK RAIL (HIGH SPEED) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK RAIL (HIGH SPEED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2010-06-07 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
Intangible Assets
Patents
We have not found any records of NETWORK RAIL (HIGH SPEED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK RAIL (HIGH SPEED) LIMITED
Trademarks
We have not found any records of NETWORK RAIL (HIGH SPEED) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY ASSIGNMENT HS1 LIMITED 2010-05-24 Outstanding

We have found 1 mortgage charges which are owed to NETWORK RAIL (HIGH SPEED) LIMITED

Income
Government Income
We have not found government income sources for NETWORK RAIL (HIGH SPEED) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as NETWORK RAIL (HIGH SPEED) LIMITED are:

Contracts
Issued Contracts

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Supplier Description Contract award date
NG Bailey Facilities Services Limited Repair and maintenance services of electrical and mechanical building installations 2013/06/28 GBP

This contract will provide preventative and corrective maintenance to the whole of the Mechanical, Electrical and Plumbing (MEP) and Fabric installed at our three International Passenger Stations on High Speed 1, being St Pancras, Stratford and Ebbsfleet, and our depot at Singlewell. Additional facilities in London and Kent might be added.
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RAIL (HIGH SPEED) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK RAIL (HIGH SPEED) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK RAIL (HIGH SPEED) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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