NRES LIMITED

active Company number 03691898

Private Limited by Shares · Incorporated on 5th Jan 1999

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SIC codes: 49100, 52212
Registered office: London, EC4V 3DS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NRES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jan 1999 and is currently showing its status as 'Active'. The company's stated activities are Passenger rail transport, interurban, Operation of rail passenger facilities at railway stations .

5 Directors View directors

9 Companies at address View all 17 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Owen Hazell	Director	11th Oct 2023		British	View profile
Ola Ogun	Director	15th Aug 2018		British	View profile
Jacqueline Starr	Director	17th Dec 2015		British	View profile
David Watkin	Director	19th Jul 2011		Irish	View profile
Jason Webb	Director	26th May 2015		British	View profile
Atoc Limited (ceased)	Corporate PSC	3rd Nov 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
RDG 2 LIMITED	08175208	10th Aug 2012	active
RDG 1 LIMITED	08175111	10th Aug 2012	active
RAIL DELIVERY GROUP LIMITED	08176197	10th Aug 2012	active
TRAIN INFORMATION SERVICES LIMITED	07258491	19th May 2010	active
NATIONAL RAIL LIMITED	03817311	30th Jul 1999	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jan 1999
Company type: Private Limited by Shares
SIC codes: 49100, 52212
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Jan 1999 Company incorporated
5th Jan 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jan 1999 Peter Charlton appointed as Nominee director
29th Mar 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Mar 1999 Robert Breakwell appointed as Director
29th Mar 1999 Nicholas Illsley appointed as Director
29th Mar 1999 Charles Belcher appointed as Director
29th Mar 1999 Peter Charlton resigned as Nominee director
29th Mar 1999 Christopher Yelland appointed as Secretary
20th Apr 1999 Mark Driver appointed as Director
20th Apr 1999 Paul Davison appointed as Director
31st Aug 1999 Jonathan Metcalfe appointed as Director
1st Nov 1999 Mark Driver resigned as Director
1st Nov 1999 Louise McPherson Brooker appointed as Director
15th May 2000 Paul Davison resigned as Director
15th May 2000 Louise McPherson Brooker resigned as Director
14th Jun 2000 Mark Furlong appointed as Director
18th Sep 2002 Robert Breakwell resigned as Director
18th Sep 2002 Nicholas Illsley resigned as Director
18th Sep 2002 Jonathan Metcalfe resigned as Director
4th Nov 2002 James Gilbert appointed as Director
8th Aug 2003 Charles Goldson appointed as Director
4th May 2004 Mark Furlong resigned as Director
12th May 2005 James Gilbert resigned as Director
18th Nov 2005 Michael Carroll appointed as Director
11th May 2006 Michelle Drage appointed as Director
28th Sep 2006 Charles Goldson resigned as Director
31st Jan 2008 Charles Belcher resigned as Director
31st Jan 2008 Michelle Drage resigned as Director
31st Jan 2008 Andrew Chivers appointed as Director
13th Feb 2008 Roger Cobbe appointed as Director
4th Sep 2008 Jacob Kelly appointed as Director
4th Sep 2008 Graham Leech appointed as Director
31st Mar 2009 Michael Carroll resigned as Director
14th May 2009 Paul Furze-Waddock appointed as Director
14th May 2009 Paul Furze-Waddock resigned as Director
26th Apr 2010 James Foulds appointed as Director
10th May 2011 Roger Cobbe resigned as Director
19th Jul 2011 David Watkin appointed as Director
19th Feb 2014 Jacob Kelly resigned as Director
19th Feb 2014 Graham Leech resigned as Director
19th Feb 2014 Andrew Cross appointed as Director
19th Feb 2014 Neil Micklethwaite appointed as Director
20th May 2014 James Foulds resigned as Director
16th Oct 2014 Andrew Cross resigned as Director
16th Oct 2014 Ian Coles appointed as Director
23rd Mar 2015 James Foulds appointed as Director
26th May 2015 Jason Webb appointed as Director
15th Oct 2015 Andrew Chivers resigned as Director
15th Oct 2015 Andrew Camp appointed as Director
15th Oct 2015 Clare McCaffrey appointed as Director
28th Oct 2015 Mark Butlin appointed as Director
28th Oct 2015 Darren Higgins appointed as Director
17th Dec 2015 Jacqueline Starr appointed as Director
7th Sep 2016 Christopher Yelland resigned as Secretary
7th Sep 2016 George Lynn appointed as Secretary
3rd Nov 2016 Atoc Limited appointed as Corporate PSC
1st Jun 2017 Mark Butlin resigned as Director
1st Jun 2017 James Foulds resigned as Director
1st Dec 2017 Ian Coles resigned as Director
2nd Jul 2018 Andrew Camp resigned as Director
15th Aug 2018 Ola Ogun appointed as Director
28th Sep 2018 George Lynn resigned as Secretary
17th Dec 2018 Stewart Fox-Mills appointed as Director
18th Aug 2019 Neil Micklethwaite resigned as Director
30th Oct 2022 Clare McCaffrey resigned as Director
29th Sep 2023 Stewart Fox-Mills resigned as Director
29th Sep 2023 Darren Higgins resigned as Director
11th Oct 2023 Owen Hazell appointed as Director
13th Oct 2023 Eileen O'Neill appointed as Director
20th Aug 2025 Atoc Limited ceased to be a Corporate PSC
16th Mar 2026 Eileen O'Neill resigned as Director
15th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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