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Rock Rail East Midlands 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 7 years old · 3,516th oldest of 4,506 · incorporated in the 2010s

Company number12096266
StatusActive
Incorporated10/07/2019
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800MQB4UXB3997J59
Charges outstanding2

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 43 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 31/10/2025.

Filings: officer changes20
Filings: accounts9
Filings: confirmation statements7
Filings: charges2
Filings: incorporation2
Filings: resolutions1

The most recent filings

Charge registered or satisfied 21/08/2026
Accounts, full 04/07/2026
Director appointed 10/01/2026
Director resigned 09/01/2026
Confirmation statement 31/10/2025
Accounts, full 24/07/2025
Director's details changed 19/06/2025
Director appointed 16/04/2025
Director resigned 15/04/2025
Change account reference date company current extended 28/03/2025

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 7 who have resigned.

Charles Johnson-Ferguson Secretaryappointed 01/08/2024
Matthew James Allen Directorappointed 15/10/2020
Benjamin David Clarke Directorappointed 28/04/2021
James Neal Brindley Jackson Directorappointed 31/12/2025
Michael George Kean Directorappointed 10/07/2019
Mark Roy Swindell Directorappointed 09/08/2019

Who controls it

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

Rock Rail East Midlands (Holdings) 2 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/07/2019

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Luxembourg Sa. as Security Trustee
Outstanding, created 20/08/2026
A registered charge
Deutsche Bank Luxembourg S.A. as Security Trustee
Outstanding, created 16/08/2019

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

  • 3,516th 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)