ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

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

Previous name: BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED (changed on 05-Dec-2022)

Company Number: 09862744
Incorporation date: 09-Nov-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
30200 Manufacture of railway locomotives and rolling stock





SUMMARY

This company is 8.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 5.2 billion which has increased from EUR 4.8 billion in the previous year. The latest reported revenue figure is EUR 54.8 million which is similar to the previous year's figure of EUR 53.5 million. The company has 3 active officers (directors or partners) who are or were officers of 32 other companies, 2 (6.3%) 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 Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR 54,832,000 80,797,000 122,813,000 -1,815,000
31-Dec-2018 EUR 53,455,000 49,801,000 104,470,000 5,958,000
31-Dec-2017 EUR


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 243,917,000 576,520,000 2,025,274,000 4,262,528,000 677,690,000 5,196,204,000
31-Dec-2018 EUR 401,586,000 827,665,000 2,025,275,000 4,112,528,000 734,213,000 4,846,741,000
31-Dec-2017 EUR 325,946,000 838,768,000 2,025,275,000 4,112,528,000 647,470,000 4,759,998,000

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 17 Mar 2021 28 Mar 2024 1 - 0
Resigned Lynn Suzanne WEST 30 Aug 2016 29 Jan 2021 0 - 1
Resigned Sharmila Virginia SYLVESTER 09 Nov 2015 14 Jun 2016 0 - 1
Resigned NOROSE COMPANY SECRETARIAL SERVICES LIMITED 09 Nov 2015 09 Nov 2015 114 - 665

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Douglas Andrew JOHNSTON 26 Jan 2022 Solicitor British 9 - 20 (0.0%)
Active Stuart James Robert MACLEOD 23 Nov 2021 Finance Director British 20 - 213 (7.3%)
Active Andre Raimond Jan BLOEMEN 29 Jan 2021 Finance Manager Dutch 1 - 00 (0.0%)
Resigned Daniel, Dr. PERLZWEIG 29 Jan 2021 25 May 2021 Legal Counsel German 0 - 10 (0.0%)
Resigned Jonathan James RAWDING 30 Dec 2020 30 Nov 2021 Finance Director British 1 - 130 (0.0%)
Resigned Alain TREMBLAY 21 May 2020 29 Jan 2021 Managing Director Canadian 0 - 30 (0.0%)
Resigned Richard John HUNTER 19 Sep 2019 29 Apr 2021 Head Of Rail Control Solutions British 1 - 31 (25.0%)
Resigned Alexandre DECARY 13 Sep 2018 11 May 2020 Director, Private Equity, Cdpq Canadian 0 - 10 (0.0%)
Resigned Alain TREMBLAY 27 Feb 2018 10 Oct 2018 Investment Manager Canadian 0 - 30 (0.0%)
Resigned Matthew BYRNE 27 Feb 2018 29 Jan 2021 Head Of Global Services British 0 - 110 (0.0%)
Resigned Volker Martin, Dr KEFER 25 May 2017 31 May 2018 Director German 0 - 10 (0.0%)
Resigned Lynn Suzanne WEST 25 May 2017 29 Jan 2021 Non Executive Director English 7 - 182 (8.0%)
Resigned Garry John MOWBRAY 08 Nov 2016 22 Jul 2019 Director, Controlling English 7 - 3022 (59.5%)
Resigned Stephane Roland ETROY 31 Aug 2016 16 Jun 2017 Co-Head Of Direct Investments And Head Of Europe P French 2 - 291 (3.2%)
Resigned Per Henrik ALLMER 09 Nov 2015 25 May 2017 President Wma (Western Europe, Middle East And Afr Swedish 0 - 30 (0.0%)
Resigned Jane Denise STONEY 09 Nov 2015 03 Oct 2016 Head Of Accounting And Reporting British 2 - 162 (11.1%)
Resigned Daniel DESJARDINS 09 Nov 2015 29 Jan 2021 Senior Executive Canadian 0 - 40 (0.0%)
Resigned Clive WESTON 09 Nov 2015 09 Nov 2015 Co Secretary British 6 - 442146 (32.6%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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
ALSTOM NL SERVICE PROVISION LTD (02849400) - Active
ALSTOM TRANSPORT SERVICE LTD (02849471) - Active
ALSTOM ELECTRONICS LIMITED (02988520) - Active
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD (03062720) - Active
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED (03138093) - Active
SETML TRANSPORTATION LIMITED (03138390) - 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
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

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-082019-11-082017-11-082016-11-08
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITEDORDINARY211
73.8%
211
100%
210
100%
208
100%
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITEDREDEEMABLE ORDINARY75
26.2%
0
0%
0
0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30200 Manufacture of railway locomotives and rolling stock)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOMBARDIER TRANSPORTATION UK LTD LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD 02235994 2017-12-31 834,239,000 82,479,000
ALSTOM TRANSPORT UK LIMITED THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA 08462831 2018-03-31 565,800,000 26,200,000 33170-Repair and maintenance of other transport equipment not elsewhere classified
42120-Construction of railways and underground railways
LUCCHINI UNIPART RAIL LIMITED ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH 03120940 2017-12-31 62,307,000 3,518,000 46720-Wholesale of metals and metal ores
82990-Other business support service activities not elsewhere classified
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD 02988520 2017-12-31 40,747,000 4,259,000
CSOMA ENGINEERING LIMITED 3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ 09314476 2018-11-30 47,093 0
D.W. VEHICLE BUILDING LTD 69 CECIL ROAD, DRONFIELD, UNITED KINGDOM, S18 2GX 10896386 2018-08-31 41,078 0
ALAN & JAYNE LIMITED 3 HAYSLOPE WAY, BEDWORTH, ENGLAND, CV12 0NJ 07905467 2018-03-31 36,300 0
BROWNING AVIONICS LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF 10350787 2017-07-31 22,893 0 30300-Manufacture of air and spacecraft and related machinery
30400-Manufacture of military fighting vehicles
33160-Repair and maintenance of aircraft and spacecraft
CC DEPENDABLE LTD 93 KILLERTON LANE, PLYMOUTH, ENGLAND, PL9 7FU 10614629 2018-02-28 2,963 0 43210-Electrical installation
49410-Freight transport by road
CARL PARKERS PLUMBING SERVICES LIMITED CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF 09484478 2018-03-31 1,333 0

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 TRANSPORTATION (GLOBAL HOLDING) UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% 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
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