AE

ABC ELECTRIFICATION LTD

Dissolved

Company number 08193420

Derby, England · Incorporated 29 August 2012

Alstom, Litchurch Lane, Derby, DE24 8AD, England

Last updated on 18 September 2026

Construction of railways and underground railways · SIC 42120

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2022

Company overview

ABC Electrification Ltd is a private limited company incorporated on 29 August 2012 and registered in England and Wales. The company is in the process of voluntary dissolution, with its dissolution date recorded as 14 April 2026. Its registered office is at Alstom, Litchurch Lane, Derby, DE24 8AD.

The company’s principal activity is construction of railways and underground railways (SIC 42120). It is jointly controlled by three persons of significant control – Alstom Transport UK (Holdings) Limited, Costain Limited and Babcock Rail Limited – each holding 25–50% of the shares and voting rights.

Recent accounts to 31 March 2025 were filed as total-exemption full and are not overdue. The latest confirmation statement was made up to 29 August 2025. Current directors are Christian David Holyhead and Douglas Andrew Johnston, both appointed on 27 September 2024. Mary Joanne Chun Heath acts as company secretary.

There are no charges, no insolvency history and the company has not been liquidated. The only recent filings are the two voluntary strike-off notices leading to dissolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
29 August 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Babcock Rail Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Costain Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Alstom Transport Uk (Holdings) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
25 March 2022
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2026 View
Gazette Notice Voluntary
Gazette
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Dissolution Application Strike Off Company
Dissolution
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Move Registers To Registered Office Company With New Address
Address
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Legacy
Capital
8 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2025 View
Legacy
Insolvency
8 April 2025 View
Resolution
Resolution
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Capital Allotment Shares
Capital
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2017 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Move Registers To Sail Company With New Address
Address
7 March 2016 View
Change Sail Address Company With New Address
Address
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2014 View
Resolution
Resolution
20 January 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Person Secretary Company With Name
Officers
31 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Incorporation Company
Incorporation
29 August 2012 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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