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Network Rail Infrastructure Finance PLC

Active 22 years old · 2,026th oldest of 4,506 · incorporated in the 2000s

Company number05090412
StatusActive
Incorporated31/03/2004
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800H88F5EE4B1D697
Charges outstanding1

Registered office

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 136 documents on its Companies House record. The most recent accounts were filed on 05/08/2026. Its last confirmation statement or annual return was filed on 14/09/2026.

Filings: officer changes53
Filings: accounts18
Filings: confirmation statements11
Filings: annual returns7
Filings: address changes2

The most recent filings

Confirmation statement 14/09/2026
Change to a person with significant control 03/09/2026
Accounts, full 05/08/2026
Director resigned 06/01/2026
Director appointed 09/12/2025
Confirmation statement 19/09/2025
Director's details changed 19/09/2025
Director's details changed 19/09/2025
Director's details changed 19/09/2025
Director's details changed 19/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 22 who have resigned.

NR CORPORATE SECRETARY LIMITED Corporate secretaryappointed 20/10/2014
Debra Amy Parsall Directorappointed 17/04/2023
Jackie Sarpong Directorappointed 23/05/2022
Oskari Tammenmaa Directorappointed 01/05/2021
Samantha Turner Directorappointed 04/12/2025
Paivi Helena Whitaker Directorappointed 24/11/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Csc Corporate Services (London) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 05/10/2017

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A deed of charge
Hsbc Trustee (C.I.) Limited
Outstanding, created 29/10/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,026th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)