Woolwich Arsenal Rail Enterprises Limited

Active05372373 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Construction of railways and underground railways (42120)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Endeavour Square
London
E20 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at Transport for London Finance Limited, Rail for London Limited, City Airport Rail Enterprises Limited
British
Born March 1981 (45)
Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 22 September 2023
Also at Lul Nominee SSL Limited, Transport for London Finance Limited, Transport Trading Limited · more companies
British
Born December 1972 (53)
Officer history (31 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
6 March 2026
Appointed Patel, Priteshbhai as Director
6 March 2026
Resigned Doig, Patrick as Director
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
22 September 2023
Appointed Clarke, Andrea as Director
22 September 2023
Resigned Carter, Howard Ernest as Director
18 May 2022
Resigned Powell, Gareth William as Director
20 December 2017
Resigned Daniels, Leon Alistair as Director
24 July 2017
Resigned Nunn, Ian Alan as Director
1 September 2016
Appointed Doig, Patrick as Director
1 September 2016
Appointed Daniels, Leon Alistair as Director
30 September 2015
Resigned Allen, Stephen David as Director
21 September 2015
Appointed Nunn, Ian Alan as Director
7 August 2015
Resigned Jones, Martin Patrick William as Secretary
16 July 2015
Resigned Hendy, Peter Gerard, Sir as Director
3 June 2013
Appointed Powell, Gareth William as Director
31 May 2013
Resigned Smith, Howard Geoffrey as Director
23 November 2011
Appointed Carter, Howard Ernest as Director
23 November 2011
Resigned Exford, Colin Michael as Director
23 November 2011
Appointed Allen, Stephen David as Director
23 November 2011
Resigned Semperian Secretariat Services Limited as Corporate Secretary
23 November 2011
Appointed Carter, Howard Ernest as Secretary
23 November 2011
Appointed Smith, Howard Geoffrey as Director
23 November 2011
Resigned Pownall, Harvey John William as Director
23 November 2011
Resigned Elliot, Timothy Richard, Mr. as Director
23 November 2011
Resigned Dodd, Phillip Joseph as Director
23 November 2011
Appointed Hendy, Peter Gerard, Sir as Director
23 November 2011
Resigned Birch, Alan Edward as Director
23 November 2011
Appointed Jones, Martin Patrick William as Secretary
31 March 2010
Appointed Elliot, Timothy Richard, Mr. as Director
31 March 2010
Resigned Pensa, Mauro Alberto as Director
21 January 2010
Resigned Maddick, Kevin John as Director
21 January 2010
Appointed Exford, Colin Michael as Director
21 May 2009
Appointed Maddick, Kevin John as Director
21 May 2009
Resigned Nihalani, Rishi as Director
12 January 2009
Appointed Birch, Alan Edward as Director
12 January 2009
Resigned Chamberlain, Janet Patricia as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
8 January 2009
Resigned Bartlett, Robert Ian as Director
8 January 2009
Appointed Nihalani, Rishi as Director
8 January 2009
Appointed Pensa, Mauro Alberto as Director
8 January 2009
Resigned Hall, Phillip James as Director
23 January 2008
Resigned Bartlett, Robert Ian as Secretary
23 January 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
12 November 2007
Resigned Fidler, Christopher Laskey as Secretary
29 June 2007
Resigned Pope, Barry Robert Boyde as Director
29 June 2007
Appointed Dodd, Phillip Joseph as Director
21 March 2007
Resigned Todd, Stephen Charles as Director
21 March 2007
Appointed Chamberlain, Janet Patricia as Director
19 January 2007
Appointed Hall, Phillip James as Director
19 January 2007
Resigned Thornton, Jeffrey Michael as Director
31 August 2005
Resigned Challenger, Paul as Director
31 August 2005
Appointed Todd, Stephen Charles as Director
25 May 2005
Appointed Fidler, Christopher Laskey as Secretary
15 April 2005
Appointed Challenger, Paul as Director
15 April 2005
Appointed Thornton, Jeffrey Michael as Director
15 April 2005
Appointed Bartlett, Robert Ian as Secretary
15 April 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
8 March 2005
Appointed Pope, Barry Robert Boyde as Director
8 March 2005
Appointed Bartlett, Robert Ian as Director
8 March 2005
Resigned Pinsent Masons Director Limited as Corporate Director
22 February 2005
Appointed Pinsent Masons Director Limited as Corporate Director
22 February 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 2 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
Limited By Shares
Reg. no. 03914810
Transport for London
Legal person · Notified 6 April 2016
Has significant influence or control
Statutory Corporation Established Under The Greater London Act 1999
Former controllers (1)
6 April 2016
Ceased Woolwich Arsenal Rail Enterprises (Holdings) Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Transport Trading Limited
City Airport Rail Enterprises Limited Owns 75–100% of shares
Crossrail 2 Limited Owns 75–100% of shares
Crossrail Limited Owns 75–100% of shares
Docklands Light Railway Limited Owns 75–100% of shares
London Bus Services Limited Owns 75–100% of shares
London Dial-A-Ride Limited Owns 75–100% of shares
London Buses Limited Owns 75–100% of shares
London River Services Limited Owns 75–100% of shares
London Transport Museum Limited Owns 75–100% of shares
London Transport Museum (Trading) Limited Owns 75–100% of shares
London Underground Limited Owns 75–100% of shares
Tube Lines Limited Has significant influence or control
Tube Lines Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares
Lul Nominee SSL Limited Owns 75–100% of shares
Places for London Limited Owns 75–100% of shares
TTL Blackhorse Road Properties Limited Owns 75–100% of shares
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% of shares
Connected Living London (BTR) Limited Owns 25–50% of shares
TTL Cockfosters Properties Limited Owns 75–100% of shares
TTL Earls Court Properties Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 25–50% of shares
TTL Electric Vehicle Charging Limited Owns 75–100% of shares
Fast Places Limited Owns 25–50% of shares
TTL High Barnet Properties Limited Owns 75–100% of shares
TTL Ickenham Properties Limited Owns 75–100% of shares
Ickenham Properties LLP Holds 25–50% of voting rights
TTL Kidbrooke Properties Limited Owns 75–100% of shares
Kidbrooke Partnership LLP Right to 25–50% of surplus assets
TTL Landmark Court Properties Limited Owns 75–100% of shares
Landmark Court Partnership Limited Owns 25–50% of shares
TTL Limmo Properties Limited Owns 75–100% of shares
TTL Office Properties Limited Owns 75–100% of shares
Platinum Holdco Limited Owns 25–50% of shares
TTL South Kensington Properties Limited Owns 75–100% of shares
TTL Southwark Properties Limited Owns 75–100% of shares
TTL Student Properties Limited Owns 75–100% of shares
TTL Wembley Park Properties Limited Owns 75–100% of shares
Wembley Park Properties LLP Holds 25–50% of voting rights
And 1 more
Rail for London (Infrastructure) Limited Owns 75–100% of shares
Rail for London Limited Owns 75–100% of shares
Tramtrack Croydon Limited Owns 75–100% of shares
Transport for London Finance Limited Owns 75–100% of shares
Woolwich Arsenal Rail Enterprises Limited This company Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
19 June 2026Confirmation statement with no updates6 June 2026
20 May 2026Termination of appointment of a secretary
11 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

City Airport Rail Enterprises Limited
Crossrail 2 Limited
Crossrail Limited
Docklands Light Railway Limited
Gla Housing Investments (Silvertown) Limited
Gla Land and Property Limited

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