NL

NRES LIMITED

Active

Company number 03691898

London, England · Incorporated 5 January 1999

First Floor North, 1 Puddle Dock, London, EC4V 3DS, England

Last updated on 25 March 2026

Passenger rail transport, interurban · SIC 49100

Operation of rail passenger facilities at railway stations · SIC 52212

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STORMPLACE LIMITED · 5 January 1999 – 29 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 25 March 2026
  • THE CHILTERN RAILWAY COMPANY LIMITED (5.0%)
  • MERSEYRAIL ELECTRICS 2002 LIMITED (5.0%)
  • TRANSPORT UK EAST ANGLIA LIMITED (5.0%)
  • FIRST GREATER WESTERN LIMITED (5.0%)
  • GOVIA THAMESLINK RAILWAY LIMITED (5.0%)
  • XC TRAINS LIMITED (5.0%)
  • SCOTRAIL TRAINS LIMITED (5.0%)
  • MTR CORPORATION (CROSSRAIL) LIMITED (5.0%)
  • ARRIVA RAIL LONDON LIMITED (5.0%)
  • FIRST MTR SOUTH WESTERN TRAINS LIMITED (5.0%)
  • TRENITALIA C2C LIMITED (5.0%)
  • WEST MIDLANDS TRAINS LIMITED (5.0%)
  • LONDON NORTH EASTERN RAILWAY LIMITED (5.0%)
  • TRANSPORT UK EAST MIDLANDS LIMITED (5.0%)
  • FIRST TRENITALIA WEST COAST RAIL LIMITED (5.0%)
  • NORTHERN TRAINS LIMITED (5.0%)
  • SE TRAINS LIMITED (5.0%)
  • TRANSPORT FOR WALES RAIL LTD (5.0%)
  • TRANSPENNINE TRAINS LIMITED (5.0%)
  • CALEDONIAN SLEEPER LIMITED (5.0%)
Total shares
20
Nominal value
£20.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20 GBP £20.000
Total 20

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARRIVA RAIL LONDON LIMITED ORDINARY 1 5.00% 1 5.00%
CALEDONIAN SLEEPER LIMITED ORDINARY 1 5.00% 1 5.00%
FIRST GREATER WESTERN LIMITED ORDINARY 1 5.00% 1 5.00%
FIRST MTR SOUTH WESTERN TRAINS LIMITED ORDINARY 1 5.00% 1 5.00%
FIRST TRENITALIA WEST COAST RAIL LIMITED ORDINARY 1 5.00% 1 5.00%
GOVIA THAMESLINK RAILWAY LIMITED ORDINARY 1 5.00% 1 5.00%
LONDON NORTH EASTERN RAILWAY LIMITED ORDINARY 1 5.00% 1 5.00%
MERSEYRAIL ELECTRICS 2002 LIMITED ORDINARY 1 5.00% 1 5.00%
MTR CORPORATION (CROSSRAIL) LIMITED ORDINARY 1 5.00% 1 5.00%
NORTHERN TRAINS LIMITED ORDINARY 1 5.00% 1 5.00%
SCOTRAIL TRAINS LIMITED ORDINARY 1 5.00% 1 5.00%
SE TRAINS LIMITED ORDINARY 1 5.00% 1 5.00%
THE CHILTERN RAILWAY COMPANY LIMITED ORDINARY 1 5.00% 1 5.00%
TRANSPENNINE TRAINS LIMITED ORDINARY 1 5.00% 1 5.00%
TRANSPORT FOR WALES RAIL LTD ORDINARY 1 5.00% 1 5.00%
TRANSPORT UK EAST ANGLIA LIMITED ORDINARY 1 5.00% 1 5.00%
TRANSPORT UK EAST MIDLANDS LIMITED ORDINARY 1 5.00% 1 5.00%
TRENITALIA C2C LIMITED ORDINARY 1 5.00% 1 5.00%
WEST MIDLANDS TRAINS LIMITED ORDINARY 1 5.00% 1 5.00%
XC TRAINS LIMITED ORDINARY 1 5.00% 1 5.00%
Total 20 100% 20 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Small
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date
Annual Return
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Miscellaneous
Miscellaneous
11 January 2012 View
Auditors Resignation Company
Auditors
6 December 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
3 February 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
23 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Capital
8 September 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Address
6 April 1999 View
Legacy
Accounts
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Certificate Change Of Name Company
Change Of Name
29 March 1999 View
Incorporation Company
Incorporation
5 January 1999 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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