Keolis (UK) Limited

Active03292357 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Abdellah Chajai
Owned by
Keolis SA
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Chajai, Abdellah
Director · Appointed 21 September 2026
French
Born March 1974 (52)
Sloss, Robert John
Secretary · Appointed 7 September 2026
Director · Appointed 7 September 2026
Also at Keolis Amey Docklands 2025 Limited, Nottingham Trams Limited, Keolis Amey Metrolink Limited · more companies
British
Born February 1983 (43)
Director · Appointed 25 November 2024
Also at Govia Thameslink Railway Limited, Nottingham Trams Limited
French
Born November 1973
Wolff, Julien Georges Louis
Director · Appointed 24 April 2024
French
Born April 1980 (46)
Director · Appointed 9 May 2022
Also at Network Rail International Limited · more companies
British
Born September 1973 (53)
Director · Appointed 6 November 2019
Also at Keolis Amey Docklands 2025 Limited, Keolis Amey Metrolink Limited, Nottingham Trams Limited · more companies
British
Born December 1952 (73)
Director · Appointed 22 May 2010
British
Born June 1968 (58)
Officer history (24 former)
21 September 2026
Appointed Chajai, Abdellah as Director
7 September 2026
Appointed Sloss, Robert John as Secretary
7 September 2026
Appointed Graham, Richard Jeffrey as Director
7 September 2026
Resigned Gordon, Alistair John Francis as Secretary
16 July 2026
Resigned Broseta, Laurence as Director
25 November 2024
Appointed Bouillon-Waline, Emmanuelle as Director
2 August 2024
Resigned Merle, Virginie as Director
25 April 2024
Resigned Baynham-Knight, Martin James as Director
24 April 2024
Appointed Wolff, Julien Georges Louis as Director
18 December 2023
Appointed Broseta, Laurence as Director
23 March 2023
Resigned Tabary, Bernard Denis Maurice as Director
1 July 2022
Resigned Massin, Philippe Roger Maurice as Director
9 May 2022
Appointed Frances, Leila Emma Nicole as Director
29 November 2021
Resigned Graham, Richard Jeffrey as Director
20 May 2021
Appointed Baynham-Knight, Martin James as Director
20 May 2021
Appointed Graham, Richard Jeffrey as Director
11 February 2020
Appointed Merle, Virginie as Director
6 November 2019
Appointed Massin, Philippe Roger Maurice as Director
6 November 2019
Appointed Jones, Derek William, Sir as Director
5 November 2019
Resigned Vandevyver, Nicolas Luc Daniel as Director
5 November 2019
Resigned Thomas, Kevin Arthur as Director
5 November 2019
Resigned Chanussot, Guillaume as Director
31 May 2019
25 January 2018
Appointed Thomas, Kevin Arthur as Director
17 August 2017
Appointed Chanussot, Guillaume as Director
4 August 2017
Resigned Lowrie, David as Director
7 December 2015
Resigned Haket, Rudolf Franciscus as Director
11 July 2014
Appointed Hodgkinson, Michael Stewart, Sir as Director
11 July 2014
Appointed Haket, Rudolf Franciscus as Director
11 July 2014
Appointed Lowrie, David as Director
1 February 2011
Appointed Tabary, Bernard Denis Maurice as Director
1 February 2011
Resigned Jeantet, Patrick Raymond as Director
22 May 2010
Appointed Gordon, Alistair John Francis as Secretary
22 May 2010
Appointed Gordon, Alistair John Francis as Director
21 May 2010
Resigned Richon, Stephane Andre as Director
21 May 2010
Resigned Richon, Stephane Andre as Secretary
31 January 2010
Resigned Masson, Michel as Director
22 January 2010
Appointed Vandevyver, Nicolas Luc Daniel as Director
1 December 2007
Resigned Deghaye, Jean-Pierre as Director
1 December 2007
Resigned Deghaye, Jean-Pierre as Secretary
1 November 2007
Appointed Richon, Stephane Andre as Director
1 November 2007
Appointed Richon, Stephane Andre as Secretary
28 October 2005
Appointed Jeantet, Patrick Raymond as Director
28 October 2005
Appointed Masson, Michel as Director
27 October 2005
Resigned Magnan, Yves as Director
14 January 2002
Resigned Whitehouse, Christopher Michael as Secretary
14 January 2002
Appointed Deghaye, Jean-Pierre as Secretary
12 March 2001
Appointed Deghaye, Jean-Pierre as Director
23 October 2000
Resigned Massard, Pierre Andre as Director
23 October 2000
Appointed Magnan, Yves as Director
28 February 1997
Appointed Massard, Pierre Andre as Director
28 February 1997
Appointed Whitehouse, Christopher Michael as Secretary
28 February 1997
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
28 February 1997
Resigned Ingleby Holdings Limited as Corporate Nominee Director
16 December 1996
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
16 December 1996
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Keolis SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 552 111 809 R.C.S. Paris

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Keolis (UK) Limited This company
First/keolis Holdings Limited Owns 25–50% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
First/keolis Transpennine Limited Owns 75–100% of shares
Govia Limited Owns 25–50% of shares
Govia Thameslink Railway Limited Owns 75–100% of shares
London & Birmingham Railway Limited Owns 75–100% of shares
London & South Eastern Railway Limited Owns 75–100% of shares
New Southern Railway Limited Proposed for strike-offOwns 75–100% of shares
Southern Railway Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 50–75% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 50–75% of shares
Keolis Amey Metrolink Limited Owns 50–75% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 50–75% of shares
Keolis Amey Rail Limited Owns 50–75% of shares
London Orbital Trains Limited Status not confirmedOwns 25–50% of shares
Nottingham Trams Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
17 September 2026Full accounts31 December 2025
9 September 2026Termination of appointment of a secretary
9 September 2026Appointment of a secretary
9 September 2026Secretary's details changed
Show all 140 filings

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