AE

ALSTOM ENGINEERING AND SERVICES LIMITED

Active

Company number 02235994

Derbyshire · Incorporated 25 March 1988

Litchurch Lane, Derby, Derbyshire, DE24 8AD

Last updated on 17 September 2026

Manufacture of railway locomotives and rolling stock · SIC 30200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
£153,504,000,000,000,000
Shares allotted
552,000,000
Latest round
28 March 2025

Company history

Previous company names

BREL (1988) LIMITED · 25 March 1988 – 1 June 1989

BREL LIMITED · 1 June 1989 – 18 August 1992

BREL LIMITED · 18 August 1992 – 2 September 1992

ABB TRANSPORTATION LTD. · 2 September 1992 – 1 January 1995

ABB CUSTOMER SUPPORT LTD · 1 January 1995 – 1 February 1996

ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED · 1 February 1996 – 20 January 1998

ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD · 20 January 1998 – 19 May 1999

DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD · 19 May 1999 – 7 June 2001

BOMBARDIER TRANSPORTATION UK LTD · 7 June 2001 – 5 December 2022

Company overview

ALSTOM ENGINEERING AND SERVICES LIMITED is an active private limited company incorporated on 25 March 1988 and registered in England and Wales. Its registered office is at Litchurch Lane, Derby, Derbyshire, DE24 8AD. The company’s principal activity is classified under SIC code 30200.

It is wholly owned by Alstom Transportation (Global Holding) UK Limited, which has held 75 to 100 per cent of the shares since 23 January 2020. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Colin Ronald Haynes (appointed 11 July 2022, resident in England), Piers Spencer Richard Wood (appointed 3 March 2022, resident in Ireland) and Peter James Broadley (appointed 3 March 2022, resident in England).

The most recent full accounts were filed on 10 August 2026 for the period ended 31 March 2026. The latest confirmation statement, containing no updates, was filed on 12 May 2026. The next accounts are due by 31 December 2027 and the next confirmation statement by 26 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alstom Transportation (Global Holding) Uk Limited
Ownership Of Shares 75 To 100 Percent
23 January 2020

Funding

3 funding rounds
28 March 2025
ORDINARY · 300,000,000 shares allotted
£90,000,000,000,000,000
28 March 2023
ORDINARY · 252,000,000 shares allotted
£63,504,000,000,000,000
18 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 552,000,000 shares)
£153,504,000,000,000,000

Filing history

Accounts With Accounts Type Full
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Resolution
Resolution
8 July 2023 View
Memorandum Articles
Incorporation
8 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Certificate Change Of Name Company
Change Of Name
5 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 November 2013 View
Legacy
Capital
28 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2013 View
Legacy
Insolvency
28 October 2013 View
Resolution
Resolution
28 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Second Filing Of Form With Form Type
Document Replacement
1 November 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Change Sail Address Company
Address
16 September 2011 View
Appoint Person Secretary Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Resolution
Resolution
19 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Resolution
Resolution
15 December 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Mortgage
27 January 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Resolution
Resolution
19 June 2008 View
Legacy
Annual Return
18 April 2008 View
Resolution
Resolution
4 January 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Capital
29 May 2007 View
Resolution
Resolution
23 April 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Capital
27 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Address
21 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Capital
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Annual Return
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Legacy
Capital
30 April 2003 View
Legacy
Address
7 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Memorandum Articles
Incorporation
12 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Accounts
5 September 2001 View
Certificate Change Of Name Company
Change Of Name
7 June 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Certificate Change Of Name Company
Change Of Name
18 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
9 February 1998 View
Certificate Change Of Name Company
Change Of Name
19 January 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
4 July 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
13 March 1996 View
Certificate Change Of Name Company
Change Of Name
31 January 1996 View
Legacy
Address
30 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Memorandum Articles
Incorporation
1 September 1995 View
Legacy
Capital
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Legacy
Capital
1 September 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Annual Return
9 March 1995 View
Legacy
Address
7 February 1995 View
Legacy
Address
7 February 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Resolution
Resolution
12 January 1995 View
Certificate Change Of Name Company
Change Of Name
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
23 December 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Officers
16 February 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Annual Return
24 March 1993 View
Certificate Change Of Name Company
Change Of Name
1 September 1992 View
Legacy
Accounts
24 August 1992 View
Memorandum Articles
Incorporation
24 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Resolution
Resolution
13 August 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
14 October 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
28 March 1991 View
Resolution
Resolution
17 December 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Mortgage
1 August 1990 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Officers
12 January 1990 View
Resolution
Resolution
22 December 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Accounts
12 June 1989 View
Certificate Change Of Name Company
Change Of Name
31 May 1989 View
Auditors Resignation Company
Auditors
4 May 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Mortgage
26 April 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Officers
11 April 1989 View
Resolution
Resolution
6 February 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Accounts
4 November 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Officers
7 September 1988 View
Memorandum Articles
Incorporation
8 August 1988 View
Legacy
Capital
1 August 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Capital
15 July 1988 View
Resolution
Resolution
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Memorandum Articles
Incorporation
28 April 1988 View
Resolution
Resolution
28 April 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Address
22 April 1988 View
Legacy
Accounts
22 April 1988 View
Incorporation Company
Incorporation
25 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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