Website & contact details
- Group website
- The site of this company’s group or brand.
Rock Rail Moorgate PLC
- Incorporated
- 29 January 2016 (10 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Accounts type
- Full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 28
- Outstanding
- 28
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born December 1972 (53)
Director · Appointed 1 July 2026
Also at Rock Rail Europe Limited (proposed for strike-off), Rock Rail East Anglia (Holdings) 1 Limited, Rock Rail East Anglia (Holdings) 2 Limited · more companies
British
Born December 1960 (65)
Director · Appointed 1 July 2026
British
Born April 1967 (59)
Director · Appointed 1 July 2026
British
Born April 1986 (40)
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Officer history (13 former)
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
30 June 2024
30 June 2024
13 June 2023
13 June 2023
27 March 2023
21 January 2021
21 January 2021
Resigned Tarasiuk, Maciej as Director
1 September 2019
1 September 2019
22 January 2019
1 August 2018
Resigned English, Nicholas Stuart as Secretary
1 August 2018
Appointed Shepherd, Joanne as Secretary
19 June 2018
19 June 2018
22 November 2017
16 March 2016
Appointed Tarasiuk, Maciej as Director
29 January 2016
29 January 2016
Appointed English, Nicholas Stuart as Secretary
29 January 2016
29 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Right to appoint and remove directors
Scottish Limited Partnership
Reg. no. Sl017015
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09978017
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director |
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