# Babcock Rail Limited

## Details

- **Company number:** [02999826](https://find-and-update.company-information.service.gov.uk/company/02999826)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Dec 1994
- **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Matthew Thomas | director | 19 Nov 2024 |  |
| HALL, Daniel Gareth | director | 9 Jan 2023 |  |
| BELL, Steven John | director | 17 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Babcock Rail Limited → [Babcock Support Services (Investments) Limited](/company/04393168) → [Babcock Management Limited](/company/00107414) → [Babcock Investments Limited](/company/00165086) → [Babcock Holdings Limited](/company/02955502) → [Babcock (UK) Holdings Limited](/company/06083294)



## Controls

- [FSP (2004) Limited](/company/SC269407) (SC269407)
- [Sbrail Limited](/company/06660627) (06660627)



## Directors' other companies

- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Land Defence Limited](/company/09329025)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Mission Critical Services Design And Completions Limited](/company/05035651)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Critical Services Limited](/company/SC046710)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Marine Shipbuilding Limited](/company/14302509)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Defence And Security Investments Limited](/company/08132272)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Education Holdings Limited](/company/08132276)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock IP Management (Number One) Limited](/company/09634332)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock IP Management (Number Two) Limited](/company/09634282)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Project Services Limited](/company/04539887)



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