NETWORK RAIL (HIGH SPEED) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Rail (high Speed) Limited. The company was founded 22 years ago and was given the registration number 04434562. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name	:	NETWORK RAIL (HIGH SPEED) LIMITED
Company Number	:	04434562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49100 - Passenger rail transport, interurban 49200 - Freight rail transport

Office Address & Contact

Registered Address	:	1 Eversholt Street, London, NW1 2DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waterloo General Office, London, United Kingdom, SE1 8SW	Corporate Secretary	20 October 2014	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	23 January 2020	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	14 June 2021	Active
Network Rail Southern Region, 1 Puddle Dock, London, United Kingdom, EC4V 3DS	Director	21 April 2023	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	31 January 2020	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	29 April 2022	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	29 April 2022	Active
1, Eversholt Street, London, England, NW1 2DN	Secretary	30 September 2011	Active
Kings Place, 90 York Way, London, N1 9AG	Secretary	03 October 2002	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	09 May 2002	Active
1, Eversholt Street, London, NW1 2DN	Director	27 February 2015	Active
Kings Place, 90 York Way, London, N1 9AG	Director	20 April 2009	Active
Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, NN11 3TS	Director	03 October 2002	Active
1, Eversholt Street, London, NW1 2DN	Director	11 December 2017	Active
1, Eversholt Street, London, England, NW1 2DN	Director	15 September 2014	Active
1, Eversholt Street, London, England, NW1 2DN	Director	04 October 2010	Active
1, Eversholt Street, London, NW1 2DN	Director	24 January 2017	Active
Kings Place, 90 York Way, London, N1 9AG	Director	03 October 2002	Active
Frankleigh, Cedar Road, Woking, GU22 0JH	Director	03 October 2002	Active
Kings Place, 90 York Way, London, N1 9AG	Director	07 February 2013	Active
1, Eversholt Street, London, NW1 2DN	Director	24 January 2017	Active
1, Eversholt Street, London, NW1 2DN	Director	19 June 2018	Active
1, Eversholt Street, London, NW1 2DN	Director	14 January 2016	Active
1, Eversholt Street, London, England, NW1 2DN	Director	15 September 2014	Active
1, Eversholt Street, London, NW1 2DN	Director	24 February 2016	Active
1, Eversholt Street, London, NW1 2DN	Director	15 December 2015	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	09 May 2002	Active

People with Significant Control

Network Rail Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Waterloo General Office, London, United Kingdom, SE1 8SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NETWORK RAIL (HIGH SPEED) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement