Alstom NL Service Provision Ltd

Active02849400 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Alstom
Litchurch Lane
Derby
DE24 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
Also at Alstom Transport Service Ltd, Alstom Engineering and Services Limited, Alstom Transport UK Limited · more companies
British
Born October 1981 (45)
Director · Appointed 1 June 2020
Also at Alstom Transport Service Ltd, Alstom Engineering and Services Limited, Alstom Transport UK Limited · more companies
British
Born October 1971 (55)
Heath, Mary Joanne Chun
Secretary · Appointed 25 April 2018
Officer history (43 former)
19 December 2024
Resigned Macleod, Stuart James Robert as Director
30 October 2024
Appointed Kumar, Rajesh as Director
6 May 2022
29 July 2021
Resigned Guillot, Olivier Marius Pol as Director
29 July 2021
Appointed Macleod, Stuart James Robert as Director
28 April 2021
Resigned Macleod, Stuart James Robert as Director
28 April 2021
Resigned Crossfield, Nicholas Paul as Director
27 April 2021
Appointed Guillot, Olivier Marius Pol as Director
27 April 2021
Appointed Wood, Piers Spencer Richard, Mr. as Director
1 June 2020
Appointed Broadley, Peter James, Mr. as Director
31 December 2019
11 December 2018
Appointed Wood, Piers Spencer Richard, Mr. as Director
11 December 2018
Resigned Evans, Susan Ann as Director
25 April 2018
Appointed Heath, Mary Joanne Chun as Secretary
15 December 2017
Resigned Payne, William John as Secretary
25 May 2017
1 May 2017
Appointed Evans, Susan Ann as Director
13 March 2017
Appointed Crossfield, Nicholas Paul as Director
13 March 2017
Appointed Payne, William John as Secretary
13 March 2017
Resigned Brownsword, James Michael as Secretary
29 March 2016
Resigned Watson, Terence Stuart as Director
20 October 2015
Resigned Hulme, Michael David Lund as Director
31 March 2014
Resigned Laurent, David as Director
14 February 2014
Appointed Macleod, Stuart James Robert as Director
2 December 2013
Resigned Higson, Martin John as Director
8 July 2013
Appointed Hulme, Michael David Lund as Director
1 November 2012
Appointed Wood, Piers Spencer Richard, Mr. as Director
7 March 2012
Resigned Seshadri, Srikanth as Director
7 March 2012
Appointed Laurent, David as Director
1 November 2011
Appointed Watson, Terence Stuart as Director
31 July 2011
Resigned Robinson, Paul Leonard as Director
8 April 2011
Resigned Taylor, Geoffrey Keith as Director
18 December 2009
Appointed Seshadri, Srikanth as Director
18 December 2009
Resigned Walbaum, Peter Charles as Director
24 April 2009
Resigned Pouliquen, Dominique as Director
30 September 2008
Resigned Gill, Rajinder Singh as Director
30 July 2008
Appointed Taylor, Geoffrey Keith as Director
30 July 2008
Appointed Walbaum, Peter Charles as Director
15 July 2008
Resigned Doolin, Peter John as Director
13 November 2007
Appointed Robinson, Paul Leonard as Director
30 March 2007
Appointed Gill, Rajinder Singh as Director
30 March 2007
Appointed Doolin, Peter John as Director
30 March 2007
Appointed Pouliquen, Dominique as Director
30 March 2007
Appointed Higson, Martin John as Director
30 March 2007
Resigned Jarvis, Vaughan Rhys as Director
30 March 2007
Resigned Smith, Iain as Director
9 March 2007
Resigned Dix, Paul Keith as Director
25 August 2005
Appointed Brownsword, James Michael as Secretary
24 August 2005
Resigned Sutton, Matthew Jeremy as Secretary
16 August 2005
Appointed Smith, Iain as Director
12 August 2005
Resigned Hallett, Robert John as Director
19 July 2004
Appointed Sutton, Matthew Jeremy as Secretary
19 July 2004
Resigned Smith, David Edward as Secretary
17 December 2003
Appointed Hallett, Robert John as Director
17 December 2003
Appointed Dix, Paul Keith as Director
14 November 2003
Resigned Lasalle, Bernard as Director
14 November 2003
Resigned Pyatt, Martin Thomas as Director
14 October 2003
Resigned Mcdonald, Roger as Director
14 October 2003
Resigned Temple, David Ronald as Director
16 July 2002
Resigned Staniforth, Alan as Director
16 July 2002
Appointed Temple, David Ronald as Director
16 July 2002
Appointed Pyatt, Martin Thomas as Director
16 July 2002
Appointed Mcdonald, Roger as Director
16 July 2002
Resigned Lloyd, Michael Robert, Dr as Director
1 May 2002
7 November 2000
Appointed Jarvis, Vaughan Rhys as Director
1 June 2000
Appointed Soulie, Philippe Christian Michel as Director
10 September 1999
Resigned Murray, Peter Joseph as Director
15 January 1999
Resigned Lloyd, Keith as Director
15 January 1999
Resigned Gray, Douglas John Paul as Secretary
15 January 1999
Resigned Paterson, John Martyn as Director
15 January 1999
Resigned Presley, Roger as Secretary
11 January 1999
Appointed Lasalle, Bernard as Director
27 November 1998
Resigned Collins, Anthony Edward as Director
27 July 1998
Appointed Staniforth, Alan as Director
27 July 1998
Appointed Lloyd, Michael Robert, Dr as Director
14 May 1998
Appointed Smith, David Edward as Secretary
28 April 1997
Appointed Murray, Peter Joseph as Director
28 April 1997
Appointed Gray, Douglas John Paul as Secretary
28 April 1997
Appointed Collins, Anthony Edward as Director
10 April 1995
Resigned Cronin, James Brian as Director
7 April 1995
Appointed Cronin, James Brian as Director
1 November 1993
Resigned Ashby, Scott Michael as Secretary
1 November 1993
Appointed Presley, Roger as Secretary
1 September 1993
Appointed Ashby, Scott Michael as Secretary
1 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1993
Appointed Lloyd, Keith as Director
1 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1993
Appointed Paterson, John Martyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08713765

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alstom Transportation (Global Holding) UK Limited
Alstom Engineering and Services Limited Owns 75–100% of shares
Alstom UK Cif Trustee Limited Owns 75–100% of shares
Alstom UK Pension Trustee Limited Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited Owns 75–100% of shares
Crossfleet Limited Owns 75–100% of shares
Alstom Transport UK (Holdings) Limited Owns 75–100% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Alstom Academy for Rail Owns 75–100% of shares
Alstom NL Service Provision Ltd This company Owns 75–100% of shares
Alstom Product and Services Limited Owns 75–100% of shares
Alstom Transport Service Ltd Owns 75–100% of shares
Alstom Transport UK Limited Owns 75–100% of shares
Nomad Holdings Limited Owns 75–100% of shares
Nomad Digital (India) Limited Owns 50–75% of shares
Nomad Digital Limited Owns 75–100% of shares
West Coast Service Provision Limited Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
4 August 2026Full accounts31 March 2026
16 October 2025Full accounts31 March 2025
5 September 2025Confirmation statement with no updates1 September 2025
25 July 2025Register(s) moved to registered office address
Show all 193 filings

Some other companies at this address

Alstom (Investment) UK Limited
Alstom Academy for Rail
Alstom Product and Services Limited
Alstom Transport Service Ltd
Alstom Transport UK (Holdings) Limited
Alstom Transport UK Limited

Other companies in this industry

London
Oswestry
Northampton
London
Warrington
London

By trade and location

New companies in Derby →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?