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Rock Rail East Anglia PLC

Rock Group provides specialist ownership and financing for sustainable rail and zero-emission bus assets delivering long-term value in the UK and Germany. The company’s own description of itself, taken from its website.

Active 9 years old · 3,174th oldest of 4,506 · incorporated in the 2010s

Company number10360543
StatusActive
Incorporated06/09/2016
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding63

Registered office

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Other PLCs registered in London

Online

Website rock-group.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 150 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 31/10/2025.

Filings: charges60
Filings: officer changes26
Filings: accounts7
Filings: confirmation statements7

The most recent filings

Director appointed 27/08/2026
Director resigned 10/07/2026
Director resigned 10/07/2026
Director resigned 10/07/2026
Director appointed 09/07/2026
Director appointed 09/07/2026
Director appointed 08/07/2026
Director resigned 08/07/2026
Director resigned 06/07/2026
Accounts, full 31/05/2026

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 5 current officers and 17 who have resigned.

Charles Johnson-Ferguson Secretaryappointed 01/08/2024
Dominic James Helmsley Directorappointed 01/07/2026
Charles Patrick Johnson-Ferguson Directorappointed 01/07/2026
Mark Roy Swindell Directorappointed 01/07/2026
Maciej Tarasiuk Directorappointed 01/07/2026

Who controls it

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

Rock Rail East Anglia (Holdings) 2 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 29/09/2016

Charges

A charge is security a company gives a lender over its assets. This company has 63 registered charges, of which 63 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020
A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020
A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020
A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020
A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020
A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020
A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020
A registered charge
Deutsche Bank Luxembourg S.A. (As Security Trustee)
Outstanding, created 01/07/2020

Showing the 8 most recent. The full list is on the Companies House record.

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.

Also at SE1 8RT

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,174th oldest of 4,506 PLCs
  • One of the 2010s 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)