ALSTOM ENGINEERING AND SERVICES LIMITED
Overview
| Company Name | ALSTOM ENGINEERING AND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02235994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALSTOM ENGINEERING AND SERVICES LIMITED?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
Where is ALSTOM ENGINEERING AND SERVICES LIMITED located?
| Registered Office Address | Litchurch Lane Derby DE24 8AD Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSTOM ENGINEERING AND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOMBARDIER TRANSPORTATION UK LTD | Jun 07, 2001 | Jun 07, 2001 |
| DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD | May 19, 1999 | May 19, 1999 |
| ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD | Jan 20, 1998 | Jan 20, 1998 |
| ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED | Feb 01, 1996 | Feb 01, 1996 |
| ABB CUSTOMER SUPPORT LTD | Jan 01, 1995 | Jan 01, 1995 |
| ABB TRANSPORTATION LTD. | Sep 02, 1992 | Sep 02, 1992 |
| BREL LIMITED | Aug 18, 1992 | Aug 18, 1992 |
| BREL LIMITED | Jun 01, 1989 | Jun 01, 1989 |
| BREL (1988) LIMITED | Mar 25, 1988 | Mar 25, 1988 |
What are the latest accounts for ALSTOM ENGINEERING AND SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ALSTOM ENGINEERING AND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for ALSTOM ENGINEERING AND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 65 pages | AA | ||||||||||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Steven Neville Harvey as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Piers Spencer Richard Wood on Nov 06, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 65 pages | AA | ||||||||||
Appointment of Mr Andrew Mark Butters as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Robert Francis Whyte as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 64 pages | AA | ||||||||||
Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Crossfield as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Emmanuel Henry as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Baldock as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael David Lund Hulme as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 62 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bombardier Transportation (Global Holding) Uk Ltd as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of ALSTOM ENGINEERING AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKES, Christina Ghislaine | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 262931880001 | |||||||
| BROADLEY, Peter James, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 221702290001 | |||||
| BUTTERS, Andrew Mark | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 338759430001 | |||||
| HARVEY, Steven Neville, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 346736900001 | |||||
| HAYNES, Colin Ronald | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 140579200001 | |||||
| HENRY, Emmanuel Francois Marie | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | French | 320347980001 | |||||
| JOHNSTON, Douglas Andrew | Director | c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor The Place England | England | British | 244655860001 | |||||
| KUMAR, Rajesh | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 328859080001 | |||||
| WHYTE, Robert Francis | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 338154660001 | |||||
| WOOD, Piers Spencer Richard, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | Ireland | British | 160100950005 | |||||
| DEAN, Adrian George | Secretary | 97 Station Road Chellaston DE73 1TA Derby | British | 48475490004 | ||||||
| GACKOWSKI, Stefan | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | British | 78644580001 | ||||||
| GILLIS, Richard | Secretary | Thatched Cottage Shirley DE6 3AS Ashbourne Derbyshire | British | 6060300002 | ||||||
| MUMFORD, David Brian | Secretary | 10 Hilltop Way Dronfield S18 1YL Sheffield | British | 85077680001 | ||||||
| ORREY, Andrew | Secretary | 96 Bretby Lane Bretby DE15 0QP Burton On Trent Staffordshire | British | 66981860002 | ||||||
| SYLVESTER, Sharmila | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 190108690001 | |||||||
| WEST, Lynn | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 208678190001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | British | 162657660001 | ||||||
| ARNSPERGER, Jost Cornelius | Director | Landauer Strasse 5 FOREIGN Berlin 14197 Germany | German | 86365660001 | ||||||
| BACON, Scott Lee | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 123959490002 | |||||
| BALDOCK, Jason | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 267366420001 | |||||
| BARRY, David James, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | Germany | Irish | 220130690001 | |||||
| BOOTH, Anthony | Director | 6 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire | United Kingdom | British | 82298230001 | |||||
| BURGESS, Michael Anthony | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 160590420001 | |||||
| BYRNE, Matthew | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 243757630001 | |||||
| CLARKE, Colin James | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 50604720001 | |||||
| CORFIELD, Ian David | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 137079980001 | |||||
| CROSSFIELD, Nicholas Paul | Director | c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor The Place England | England | British | 203648780002 | |||||
| DAY, Simon Nicholas, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 282798950001 | |||||
| DOBBELAERE, Rik | Director | Kammestraat 7 Erps Kwerps 3071 Belgium | Belgian | 80871070001 | ||||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | 1986310003 | ||||||
| ELLENRIEDER, Reiner Hans, Dr | Director | Charlton Queensgate Fairmile Lane KT11 2TG Cobham Surrey | United Kingdom | German | 12745350001 | |||||
| FORRESTER, Ian Melville | Director | 139a Manor Road Littleover DE23 6BU Derby | British | 43809660001 | ||||||
| FRANCIS, John Christopher | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 136114060001 | |||||
| GACKOWSKI, Stefan | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 147683690001 |
Who are the persons with significant control of ALSTOM ENGINEERING AND SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alstom Transportation (Global Holding) Uk Limited | Jan 23, 2020 | High Holborn WC1V 7AA London Floor 8 The Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bombardier Transportation (Holdings) Uk Limited | Apr 06, 2016 | Litchurch Lane DE24 8AD Derby Bombardier Transportation Uk Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0