OpenCompanies

Babcock Rail Limited

Company number
02999826
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1994
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

33 Wigmore Street
London
W1U 1QX

Previous names

  • Scotland Infrastructure Maintenance Company Limited (until 15 Feb 1996)
  • First Engineering Limited (until 14 Jul 2008)

Officers

NameRoleAppointedResigned
ABBOTT, Matthew Thomas Director 19 Nov 2024
HALL, Daniel Gareth Director 9 Jan 2023
BELL, Steven John Director 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Babcock Support Services (Investments) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2019
Scimco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2019

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996

Connections

Owned by

Babcock Rail Limited → Babcock Support Services (Investments) Limited → Babcock Management Limited → Babcock Investments Limited → Babcock Holdings Limited → Babcock (UK) Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data