NETWORK RAIL CONSULTING LIMITED

Person with Significant Control

NETWORK RAIL CONSULTING LIMITED: Person with Significant Control

Overview

Company Name	NETWORK RAIL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08071984
Jurisdiction	England/Wales
Date of Creation	May 16, 2012

Who are the persons with significant control of NETWORK RAIL CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Rail International Limited

Apr 20, 2022

SE1 8SW London

Waterloo General Office

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02938978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Network Rail Infrastructure Limited

Apr 06, 2016

Eversholt Street

NW1 2DN London

1

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	2904587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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