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Name

Hitachi Rail Limited
Address
7th Floor, One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
VAT ID no VAT ID available
Company No. 05598549 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)49100 - Passenger rail transport, interurban
Company Register Statusactive
Previous Names
  • Hitachi Rail Europe Limited
  • Hitachi Rail Maintenance (UK) Limited
  • Dwsco 2639 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hitachi, Ltd. Status: Active Notified: 08/07/2016 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hitachi Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2016 Companies House Number: 02210686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Andi, Christian, Mr. Genova, Italy Status: Active Notified: 21/05/2024 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    D'Aquila, Luca London, England Status: Active Notified: 26/09/2019 Date of Birth: 11/1966 Occupation: Chief Finance Officer Role: Director Country of Residence: Italy Nationality: Italian
    Dellagiovanna, Lorena London, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Italy Nationality: Italian
    Hirao, Akihide Stoke Poges, Buckinghamshire, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: Japanese
    Iwasaki, Mitsuo, Mr. London, England Status: Active Notified: 21/05/2024 Occupation: Not Applicable Role: Director Country of Residence: Japan Nationality: Japanese
    Marino, Giuseppe London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian
    Masai, Kentaro, Mr. London, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Japan Nationality: Japanese
    Mcgurk, Stephen London, England Status: Active Notified: 21/05/2024 Role: Secretary
    Po, Woei Chiann Alice, Ms. #05-21 Mapletree Business City, Singapore Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Singapore Nationality: Malaysian
    Valverde Delgado, Manuel Jesus, Mr. London, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Switzerland Nationality: Spanish
    Brewin, James Alan London, England Status: Ceased Notified: 21/01/2020 Ceased: 21/05/2024 Date of Birth: 12/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Deans, Charlotte Rodd London, England Status: Ceased Notified: 10/03/2022 Ceased: 21/05/2024 Role: Secretary
    Dormer, Alistair John London, England Status: Ceased Notified: 21/05/2024 Ceased: 12/03/2025 Occupation: Executive Vp Hitachi Ltd Role: Director Country of Residence: England Nationality: British
    Kandiah, Gajakarnan London, England Status: Ceased Notified: 21/05/2024 Ceased: 12/03/2025 Occupation: N/a Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (7)

    gb-flag Hitachi Rail STS UK Limited Status: Active Notified: 01/04/2021 Companies House Number: 04825256 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hitachi Zerocarbon Limited Status: Active Notified: 28/09/2023 Companies House Number: 15171275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Perpetuum Limited Status: Active Notified: 01/04/2021 Companies House Number: 05145240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail East Midlands (Holdings) 1 Limited Status: Active Notified: 13/08/2019 Companies House Number: 12095697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Durham UTC Limited Status: Active Notified: 01/09/2016 Companies House Number: 08706625 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Agility Trains East (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 07930434 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Agility Trains West (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07930508 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •