NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Key Data

Status

Active

Company No.

05090412

Incorporation date

31/03/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

06/01/2026

Termination of appointment of Paul Daniel Marshall as a director on 2025-12-31

View PDF (1 pages)

09/12/2025

Appointment of Mrs Samantha Turner as a director on 2025-12-04

View PDF (2 pages)

19/09/2025

Director's details changed for Ms Jackie Sarpong on 2025-04-14

View PDF (2 pages)

19/09/2025

Director's details changed for Mr Oskari Tammenmaa on 2025-04-14

View PDF (2 pages)

19/09/2025

Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

View PDF (2 pages)

19/09/2025

Director's details changed for Mrs Debra Amy Parsall on 2025-04-14

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

21/08/2025

Director's details changed for Mr Paul Marshall on 2015-07-07

View PDF (2 pages)

31/07/2025

Full accounts made up to 2025-03-31

View PDF (38 pages)

18/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2024-03-31

View PDF (40 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2023-03-31

View PDF (42 pages)

25/04/2023

Termination of appointment of Clifford Pearce as a director on 2023-04-17

View PDF (1 pages)

25/04/2023

Appointment of Miss Debra Amy Parsall as a director on 2023-04-17

View PDF (2 pages)

31/03/2023

Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31

View PDF (1 pages)

31/03/2023

Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ballsdon, Andrew James	Director	25/05/2011 - 11/06/2014	23
Whitaker, Helena Paivi	Director	24/11/2015 - Present	189
Wallace, Claudia Ann	Director	15/09/2004 - 21/11/2013	271
Southern, Garry Robin	Director	30/11/2004 - 30/11/2004	11
Pitt, Samantha Louise	Director	09/12/2004 - 26/07/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NETWORK RAIL INFRASTRUCTURE FINANCE PLC

NETWORK RAIL INFRASTRUCTURE FINANCE PLC is an(a) Active company incorporated on 31/03/2004 with the registered office located at Waterloo General Office, London SE1 8SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETWORK RAIL INFRASTRUCTURE FINANCE PLC?

NETWORK RAIL INFRASTRUCTURE FINANCE PLC is currently Active. It was registered on 31/03/2004 .

Where is NETWORK RAIL INFRASTRUCTURE FINANCE PLC located?

NETWORK RAIL INFRASTRUCTURE FINANCE PLC is registered at Waterloo General Office, London SE1 8SW.

What does NETWORK RAIL INFRASTRUCTURE FINANCE PLC do?

NETWORK RAIL INFRASTRUCTURE FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NETWORK RAIL INFRASTRUCTURE FINANCE PLC?

The latest filing was on 06/01/2026: Termination of appointment of Paul Daniel Marshall as a director on 2025-12-31.