OpenCompanies

Rail Electrification Limited

Company number
SC512016
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Construction of railways and underground railways
Construction of utility projects for electricity and telecommunications
Electrical installation
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

Rench Farm
Drumclog
Strathaven
ML10 6QJ

Officers

NameRoleAppointedResigned
STEEL, Andrew Mackenzie Director 1 Jul 2025
ELLISON, Simon James Director 1 Jul 2025
KERNACHAN, Scott Director 20 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Scott Kernachan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 28 May 2021
Qts Group Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2020 £1,330,382 £722,154 63
31 Mar 2019 £1,647,714 £1,212,493 -
31 Mar 2018 £1,034,214 £337,464 -
31 Jul 2017 £369,670 £10 -
31 Jul 2016 Dormant £10 £10 -

Connections

Owned by

Rail Electrification Limited → QTS Group LtdRenew Holdings PLC.

Directors’ other companies

Companies at the same address

Data