Eversholt UK Rails Group Limited

Active15345549 Private limited company
Incorporated
12 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Chiu Ng
Accounts type
Group
Region
Greater London
Address
7th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 January 2026
Also at Norton Rose Fulbright Services, 360 Trading Networks UK Limited, Alleima Limited · more companies
Ng, Chiu
Director · Appointed 14 June 2024
Chinese
Born September 1976 (50)
Director · Appointed 12 December 2023
Also at Northumbrian Water Group Limited, CK Noble (UK) Limited, CK Steel (UK) Limited · more companies
British
Born April 1959 (67)
Director · Appointed 12 December 2023
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Kam, Hing Lam
Director · Appointed 12 December 2023
Chinese
Born October 1946 (80)
Director · Appointed 12 December 2023
Also at West & Western Midco Finance PLC, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies
British
Born September 1970 (56)
Man, Simon Ka Keung
Director · Appointed 12 December 2023
Australian
Born July 1957 (69)
Tong Barnes, Wai Che Wendy
Director · Appointed 12 December 2023
Chinese
Born September 1960 (66)
Tsai, Chao Chung Charles
Director · Appointed 12 December 2023
Canadian
Born July 1957 (69)
Officer history (2 former)
15 January 2026
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
15 January 2026
Resigned Kenny, Mary Bridget as Director
15 January 2026
Resigned Sharma, Michelle as Secretary
14 June 2024
Appointed Ng, Chiu as Director
12 December 2023
Appointed Man, Simon Ka Keung as Director
12 December 2023
Appointed Macrae, Duncan Nicholas as Director
12 December 2023
Appointed Kam, Hing Lam as Director
12 December 2023
Appointed Tong Barnes, Wai Che Wendy as Director
12 December 2023
Appointed Tsai, Chao Chung Charles as Director
12 December 2023
Appointed Sharma, Michelle as Secretary
12 December 2023
Appointed Hunter, Andrew John as Director
12 December 2023
Appointed Kenny, Mary Bridget as Director
12 December 2023
Appointed Ho, Edmond Wai Leung, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abriox Limited
Alleima Limited
Bruce Holdco Limited
CK Meters (Bidco) Limited
CK Meters (Holdco) Limited
CK Meters (Midco) Limited

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