ALSTOM NL SERVICE PROVISION LTD

8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA

Company Number: 02849400
Incorporation date: 01-Sep-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems

SUMMARY

This company is 30.6 years old and is currently active. It is controlled by Alstom Transport Uk (Holdings) Limited. The company has positive equity (net assets) of GBP 894 thousand which has increased from GBP 309 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 39 other companies, 4 (10.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Tax	Net Profit GBP
31-Mar-2020	GBP		-16,000	-15,000
31-Mar-2019	GBP		64,000	65,000
31-Mar-2018	GBP	45,682,000		1,000
31-Mar-2017	GBP	44,824,000
31-Mar-2016	GBP	45,839,000		1,000
31-Mar-2015	GBP	55,345,000	-136,000	-135,000

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Mar-2020	GBP	162,134,000		894,000	894,000
31-Mar-2019	GBP	176,405,000	18,444,000	909,000	309,000
31-Mar-2018	GBP	190,082,000	17,002,000	44,000	844,000
31-Mar-2017	GBP	228,537,000	41,341,000	843,000	843,000
31-Mar-2016	GBP	257,945,000	48,675,000	842,000	842,000
31-Mar-2015	GBP	285,532,000	45,961,000	41,000	841,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Mary Joanne Chun HEATH	25 Apr 2018	16 Apr 2024			1 - 0
Resigned	William John PAYNE	13 Mar 2017	15 Dec 2017			0 - 1
Resigned	James Michael BROWNSWORD	25 Aug 2005	13 Mar 2017	Solicitor	British	0 - 14
Resigned	Matthew Jeremy SUTTON	19 Jul 2004	24 Aug 2005		British	1 - 10
Resigned	David Edward SMITH	14 May 1998	19 Jul 2004	Accountant	British	0 - 6
Resigned	Douglas John Paul GRAY	28 Apr 1997	15 Jan 1999		British	0 - 33
Resigned	Roger PRESLEY	01 Nov 1993	15 Jan 1999		British	0 - 21
Resigned	Scott Michael ASHBY	01 Sep 1993	01 Nov 1993		British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stuart James Robert MACLEOD	29 Jul 2021		Finance Director	British	20 - 21	3 (7.3%)
Resigned	Olivier Marius Pol GUILLOT	27 Apr 2021	29 Jul 2021	Finance Director	French	0 - 8	0 (0.0%)
Resigned	Piers Spencer Richard, Mr. WOOD	27 Apr 2021	06 May 2022	Director	British	2 - 10	0 (0.0%)
Active	Peter James, Mr. BROADLEY	01 Jun 2020		Managing Director	British	7 - 7	2 (14.3%)
Resigned	Piers Spencer Richard, Mr. WOOD	11 Dec 2018	31 Dec 2019	Director	British	2 - 10	0 (0.0%)
Resigned	Susan Ann EVANS	01 May 2017	11 Dec 2018	Managing Director	British	1 - 3	0 (0.0%)
Resigned	Nicholas Paul, Mr. CROSSFIELD	13 Mar 2017	28 Apr 2021	Managing Director	British	5 - 9	1 (7.1%)
Resigned	Stuart James Robert MACLEOD	14 Feb 2014	28 Apr 2021	Finance Director Uk & Ireland	British	20 - 21	3 (7.3%)
Resigned	Michael David Lund HULME	08 Jul 2013	20 Oct 2015	Vice President Services Uk & Ireland	British	0 - 3	0 (0.0%)
Resigned	Piers Spencer Richard, Mr. WOOD	01 Nov 2012	25 May 2017	Managing Director	British	2 - 10	0 (0.0%)
Resigned	David LAURENT	07 Mar 2012	31 Mar 2014	Finance Director	French	0 - 5	1 (20.0%)
Resigned	Terence Stuart WATSON	01 Nov 2011	29 Mar 2016	Managing Director	British	0 - 38	2 (5.3%)
Resigned	Srikanth SESHADRI	18 Dec 2009	07 Mar 2012	Finance Director	Indian	0 - 6	2 (33.3%)
Resigned	Geoffrey Keith TAYLOR	30 Jul 2008	08 Apr 2011	Director	British	0 - 3	1 (33.3%)
Resigned	Peter Charles WALBAUM	30 Jul 2008	18 Dec 2009	Finance Director	British	0 - 8	4 (50.0%)
Resigned	Paul Leonard ROBINSON	13 Nov 2007	31 Jul 2011	Managing Director	British	1 - 5	0 (0.0%)
Resigned	Peter John DOOLIN	30 Mar 2007	15 Jul 2008	Director	British	0 - 3	1 (33.3%)
Resigned	Dominique POULIQUEN	30 Mar 2007	24 Apr 2009	Svp	French	0 - 2	0 (0.0%)
Resigned	Martin John HIGSON	30 Mar 2007	02 Dec 2013	Customer Director	British	0 - 2	0 (0.0%)
Resigned	Rajinder Singh GILL	30 Mar 2007	30 Sep 2008	Accountant	British	10 - 16	12 (46.2%)
Resigned	Iain SMITH	16 Aug 2005	30 Mar 2007	Director	British	0 - 2	0 (0.0%)
Resigned	Paul Keith DIX	17 Dec 2003	09 Mar 2007	Finance Manager	British	0 - 1	0 (0.0%)
Resigned	Robert John HALLETT	17 Dec 2003	12 Aug 2005	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Roger MCDONALD	16 Jul 2002	14 Oct 2003	Svp Transport Uk	British	13 - 8	1 (4.8%)
Resigned	David Ronald TEMPLE	16 Jul 2002	14 Oct 2003	Director	British	0 - 7	1 (14.3%)
Resigned	Martin Thomas PYATT	16 Jul 2002	14 Nov 2003	Accountant	British	0 - 2	1 (50.0%)
Resigned	Vaughan Rhys JARVIS	07 Nov 2000	30 Mar 2007	M. Director	British	0 - 6	1 (16.7%)
Resigned	Philippe Christian Michel SOULIE	01 Jun 2000	01 May 2002	Senior Vp	French	0 - 5	2 (40.0%)
Resigned	Bernard LASALLE	11 Jan 1999	14 Nov 2003	Finance Director	French	0 - 4	2 (50.0%)
Resigned	Michael Robert, Dr LLOYD	27 Jul 1998	16 Jul 2002	Managing Director	British	0 - 20	10 (50.0%)
Resigned	Alan STANIFORTH	27 Jul 1998	16 Jul 2002	Hr Dir	British	0 - 17	6 (35.3%)
Resigned	Anthony Edward COLLINS	28 Apr 1997	27 Nov 1998	Finance Director	British	0 - 21	5 (23.8%)
Resigned	Peter Joseph MURRAY	28 Apr 1997	10 Sep 1999	Managing Director	British	0 - 9	4 (44.4%)
Resigned	James Brian CRONIN	07 Apr 1995	10 Apr 1995	Accountant	British	0 - 8	0 (0.0%)
Resigned	Keith LLOYD	01 Sep 1993	15 Jan 1999	Company Director	British	0 - 7	5 (71.4%)
Resigned	John Martyn PATERSON	01 Sep 1993	15 Jan 1999	Company Director	British	0 - 8	5 (62.5%)

Number of active directors: 2
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 10.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stuart James Robert MACLEOD	Peter James, Mr. BROADLEY
ALSTOM ACADEMY FOR RAIL (00293588) - Active	✔
ALSTOM RESOURCES MANAGEMENT LTD (00540682) - Active	✔
GE POWER UK (00778482) - Active	✔
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD (00964379) - Active - Proposal to Strike off	✔
PRORAIL LIMITED (01314819) - Active	✔
ALSTOM (LITCHURCH) LIMITED (01712661) - Active	✔
ALSTOM ENGINEERING AND SERVICES LIMITED (02235994) - Active	✔	✔
REDSTAR TICKETING LIMITED (02448617) - Active		✔
ALSTOM NL SERVICE PROVISION LTD (02849400) - Active	✔	✔
ALSTOM TRANSPORT SERVICE LTD (02849471) - Active	✔	✔
WCT SALES LIMITED (02967088) - Active - Proposal to Strike off		✔
ALSTOM ELECTRONICS LIMITED (02988520) - Active	✔	✔
WEST COAST TRAINS LIMITED (03007940) - Active		✔
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD (03062720) - Active	✔
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED (03138093) - Active	✔
SETML TRANSPORTATION LIMITED (03138390) - Active	✔
WCT GROUP LIMITED (03282548) - Active		✔
SOUTH EASTERN TRAIN MAINTENANCE LIMITED (03341029) - Active	✔
WEST COAST TRAINCARE LIMITED (03602374) - Active	✔	✔
WEST COAST SERVICE PROVISION LIMITED (03602414) - Active	✔	✔
CROSSFLEET LIMITED (03614181) - Active	✔
VIRGIN RAIL PROJECTS LIMITED (04162993) - Active		✔
WCT GROUP HOLDINGS LIMITED (04196341) - Active		✔
GENERAL ELECTRIC UK HOLDINGS LTD. (04267912) - Active	✔
GENERAL ELECTRIC ENERGY UK LIMITED (04267931) - Active	✔
GE STEAM POWER LTD (04347573) - Active	✔
NOMAD HOLDINGS LIMITED (05871463) - Active	✔
ALSTOM PRODUCT AND SERVICES LIMITED (05894128) - Active	✔
MALTINGS COURT RTM COMPANY LIMITED (07609134) - Active	✔
SLB14 UK LIMITED (07847458) - Liquidation	✔
INFRASIG LIMITED (08018007) - Active	✔
ABC ELECTRIFICATION LTD (08193420) - Active	✔
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. (08462333) - Active	✔
ALSTOM TRANSPORT UK LIMITED (08462831) - Active	✔	✔
GE RENEWABLE UK (HOLDINGS) LTD (08713762) - Liquidation	✔
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED (08713765) - Active	✔
ALSTOM UK PENSION TRUSTEE LIMITED (09051042) - Active	✔
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED (09862744) - Active	✔
ALSTOM (INVESTMENT) UK LIMITED (09863932) - Active	✔
PETER BROADLEY CONSULTANCY SERVICES LTD (12296618) - Active - Proposal to Strike off		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-01	2014-09-01	2013-09-01	2012-09-01	2011-09-01
ALSTOM TRANSPORT UK (HOLDINGS) LTD	ORDINARY	2 100%	2 100%	0 0%	0 0%	0 0%
ALSTOM UK HOLDING LTD	ORDINARY	0 0%	0 0%	2 100%	2 100%	2 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Alstom Transport Holdings B.V. (34308168 - Netherlands) ceased
- - >75%:Alstom (Investment) Uk Limited - active
  - >75%:Bombardier Transportation (Investment) Uk Limited - active
  >75%:Bombardier Transportation (Global Holding) Uk Limited (09862744 - United Kingdom) active
>75%:Alstom Transport Uk (Holdings) Limited (08713765 - United Kingdom) active

Controlling entities above

ALSTOM NL SERVICE PROVISION LTD

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2018-10-01	2019-03-31	35	0%	20%	14816
2018-04-01	2018-09-30	38	10%	20%	8305

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TRANSPORT TRADING LIMITED	5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN	03914810	2018-03-31	5,001,300,000	42,100,000
LONDON UNDERGROUND LIMITED	5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN	01900907	2018-03-31	2,818,400,000	109,200,000
LUL NOMINEE SSL LIMITED	5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN	06242508	2018-03-31	757,800,000	0
DOCKLANDS LIGHT RAILWAY LIMITED	5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN	02052677	2018-03-31	181,900,000	1,900,000
ALSTOM NL SERVICE PROVISION LTD	8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA	02849400	2018-03-31	45,682,000	1,000
SPL URFDO LTD	BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX	07707624	2019-07-17	44,121	0
D. KAZAKOV LIMITED	199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ	08128834	2019-07-31	24,876	0
JVH&SONS LIMITED	135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU	10465082	2017-11-30	7,563	0
PM CONSULTANTS LIMITED	13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU	03060794	2018-05-31	12	0	62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ALSTOM NL SERVICE PROVISION LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium