Angel Locomotive Leasing Limited

Active03581554 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Garcia, Claire
Secretary · Appointed 17 January 2023
Director · Appointed 13 July 2020
British
Born March 1967 (59)
Director · Appointed 23 July 2019
British
Born May 1972 (54)
Director · Appointed 1 August 2018
British
Born March 1973 (53)
Director · Appointed 29 May 2012
British
Born January 1968 (58)
Officer history (26 former)
17 January 2023
Appointed Garcia, Claire as Secretary
17 January 2023
Resigned Lowe, Alan as Secretary
21 June 2022
Appointed Lowe, Alan as Secretary
21 June 2022
Resigned Holas, Nesha as Secretary
1 September 2020
Resigned Tribley, Kevin George as Director
13 July 2020
Appointed Brown, Malcolm as Director
23 July 2019
Resigned Hicks, Mark Andrew as Director
23 July 2019
Appointed Prosser, Matthew James as Director
1 August 2018
Appointed Jordan, David Michael as Director
31 July 2018
Resigned Brown, Malcolm as Director
25 September 2017
Resigned Lowe, Alan as Secretary
25 September 2017
Appointed Holas, Nesha as Secretary
18 October 2016
Appointed Lowe, Alan as Secretary
18 October 2016
Resigned Smith, Claire as Secretary
4 July 2012
Resigned Lynn, George as Director
29 May 2012
Appointed Lowe, Alan Edward as Director
31 March 2011
Resigned Dugher, Tim Richard as Director
31 March 2011
Appointed Hicks, Mark Andrew as Director
4 August 2009
Resigned Verrion, Robert Edward as Director
3 August 2009
Appointed Brown, Malcolm as Director
3 August 2009
Appointed Dugher, Tim Richard as Director
25 June 2009
Resigned Oddy, Louise Margaret as Director
23 June 2009
Appointed Smith, Claire as Secretary
23 June 2009
Appointed Tribley, Kevin George as Director
23 June 2009
Resigned Oddy, Louise Margaret as Secretary
5 August 2008
Appointed Verrion, Robert Edward as Director
5 August 2008
Resigned Abbott, Haydn Turner as Director
21 August 2001
Resigned Vale, John as Director
21 August 2001
Resigned Baker, Allan Charles as Director
21 August 2001
Resigned Houston, Iain Arthur as Director
21 August 2001
21 August 2001
Resigned Sweetman, Jonathan Michael as Director
21 August 2001
Resigned Rigby, Peter John as Director
17 November 1999
Appointed Abbott, Haydn Turner as Director
31 May 1999
Resigned Martin, Arthur Bryan as Director
7 August 1998
Appointed Baker, Allan Charles as Director
7 August 1998
Appointed Houston, Iain Arthur as Director
7 August 1998
Appointed Vale, John as Director
7 August 1998
Appointed Rigby, Peter John as Director
7 August 1998
Appointed Martin, Arthur Bryan as Director
7 August 1998
30 June 1998
Resigned Sykes, Claire Elizabeth as Secretary
30 June 1998
Resigned Entwistle, Lisa as Director
30 June 1998
Appointed Lynn, George as Director
30 June 1998
Appointed Oddy, Louise Margaret as Secretary
30 June 1998
Appointed Oddy, Louise Margaret as Director
30 June 1998
Appointed Sweetman, Jonathan Michael as Director
30 June 1998
Resigned Sykes, Claire Elizabeth as Director
26 June 1998
Appointed Sykes, Claire Elizabeth as Secretary
26 June 1998
Appointed Sykes, Claire Elizabeth as Director
26 June 1998
Appointed Entwistle, Lisa as Director
26 June 1998
Resigned Norton Rose Limited as Corporate Nominee Secretary
26 June 1998
Resigned Norose Limited as Corporate Nominee Director
26 June 1998
Resigned Norton Rose Limited as Corporate Nominee Director
15 June 1998
Appointed Norton Rose Limited as Corporate Nominee Secretary
15 June 1998
Appointed Norose Limited as Corporate Nominee Director
15 June 1998
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02912655

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Angel Locomotive Leasing Limited This company Owns 75–100% of shares
Readypower Group Limited Owns 75–100% of shares
Force One Limited Owns 75–100% of shares
Readypower Rail Services Limited Owns 75–100% of shares
Readypower Terrawise Limited Owns 75–100% of shares
Total Rail Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with updates30 May 2026
8 September 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with updates30 May 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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