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ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
FLOOR 8, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AAPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | Stuart James Robert MACLEOD | 23 Nov 2021 | Finance Director | British | 20 - 21 | 3 (7.3%) | |
Active | Andre Raimond Jan BLOEMEN | 29 Jan 2021 | Finance Manager | Dutch | 1 - 0 | 0 (0.0%) | |
Resigned | Daniel, Dr. PERLZWEIG | 29 Jan 2021 | 25 May 2021 | Legal Counsel | German | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan James RAWDING | 30 Dec 2020 | 30 Nov 2021 | Finance Director | British | 1 - 13 | 0 (0.0%) |
Resigned | Alain TREMBLAY | 21 May 2020 | 29 Jan 2021 | Managing Director | Canadian | 0 - 3 | 0 (0.0%) |
Resigned | Richard John HUNTER | 19 Sep 2019 | 29 Apr 2021 | Head Of Rail Control Solutions | British | 1 - 3 | 1 (25.0%) |
Resigned | Alexandre DECARY | 13 Sep 2018 | 11 May 2020 | Director, Private Equity, Cdpq | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Alain TREMBLAY | 27 Feb 2018 | 10 Oct 2018 | Investment Manager | Canadian | 0 - 3 | 0 (0.0%) |
Resigned | Matthew BYRNE | 27 Feb 2018 | 29 Jan 2021 | Head Of Global Services | British | 0 - 11 | 0 (0.0%) |
Resigned | Volker Martin, Dr KEFER | 25 May 2017 | 31 May 2018 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Lynn Suzanne WEST | 25 May 2017 | 29 Jan 2021 | Non Executive Director | English | 7 - 18 | 2 (8.0%) |
Resigned | Garry John MOWBRAY | 08 Nov 2016 | 22 Jul 2019 | Director, Controlling | English | 7 - 30 | 22 (59.5%) |
Resigned | Stephane Roland ETROY | 31 Aug 2016 | 16 Jun 2017 | Co-Head Of Direct Investments And Head Of Europe P | French | 2 - 29 | 1 (3.2%) |
Resigned | Per Henrik ALLMER | 09 Nov 2015 | 25 May 2017 | President Wma (Western Europe, Middle East And Afr | Swedish | 0 - 3 | 0 (0.0%) |
Resigned | Jane Denise STONEY | 09 Nov 2015 | 03 Oct 2016 | Head Of Accounting And Reporting | British | 2 - 16 | 2 (11.1%) |
Resigned | Daniel DESJARDINS | 09 Nov 2015 | 29 Jan 2021 | Senior Executive | Canadian | 0 - 4 | 0 (0.0%) |
Resigned | Clive WESTON | 09 Nov 2015 | 09 Nov 2015 | Co Secretary | British | 6 - 442 | 146 (32.6%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2020-11-08 | 2019-11-08 | 2017-11-08 | 2016-11-08 | ||
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED | ORDINARY | 211 73.8% | 211 100% | 210 100% | 208 100% |
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED | REDEEMABLE ORDINARY | 75 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
- >75%:ALSTOM TRANSPORT UK (HOLDINGS) LIMITED (08713765 - UK) active
- >75%:NOMAD HOLDINGS LIMITED (05871463 - UK) active
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 |