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All Information about:

                        
Name

Transport UK (Operations) Limited

Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
VAT ID no VAT ID available
Company No. 05618463 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Abellio Transport Holdings LTD
  • Nedrailways Limited
  • Charco 1137 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Transport Uk Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: Sc488448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abellio Transport Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: Sc488448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Booth, Dominic Daniel Gerard 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 26/01/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pilbeam, Alan Thomas 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Edward Grosvenor 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Abellio Greater Anglia LTD Status: Active Notified: 06/04/2016 Companies House Number: 06428369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Merseyrail Services Holding Company Limited Status: Active Notified: 28/02/2023 Companies House Number: 04620520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northern Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Transport UK BUS Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 12665036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Transport UK London BUS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03786162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transport UK West London BUS Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 00689260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors