Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Rail Electrification Limited
- Incorporated
- 31 July 2015 (11 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Construction of railways and underground railways (42120)Construction of utility projects for electricity and telecommunications (42220)Electrical installation (43210)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Rench FarmDrumclogStrathavenML10 6QJ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born March 1976 (50)
British
Born March 1967 (59)
Corporate Secretary · Appointed 28 May 2021
Corporate Director · Appointed 28 May 2021
Director · Appointed 20 December 2019
Scottish
Born June 1971 (55)
Officer history (5 former)
1 July 2025
1 July 2025
1 July 2025
1 July 2025
28 May 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
Resigned Barr, Kenneth as Director
28 May 2021
Resigned Potts, Richard Mark as Director
20 December 2019
6 October 2016
Appointed Barr, Kenneth as Director
6 October 2016
Appointed Potts, Richard Mark as Director
6 October 2016
31 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc346116
Former controllers (1)
28 May 2021
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited This company Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,330,382
- down £317,332 (19%)
- Cash
- £722,154
- down £490,339 (40%)
- Employees
- 30
- down 33 (52%)
- Debt Ratio
- 35%
- Current Ratio
- 3.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £285,527 |
| Current Assets | £1,772,244 |
| Debtors | £1,031,245 |
| Cash | £722,154 |
| Creditors (< 1 year) | £559,906 |
| Creditors (> 1 year) | £136,349 |
| Net Current Assets | £1,212,338 |
| Net Assets | £1,330,382 |
| Shareholder Funds | £1,330,382 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 18 December 2025 | Full accounts | 30 September 2025 | ||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 22 July 2025 | Confirmation statement with no updates | 8 July 2025 |
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