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Name	Rail Signalling and Power LTD
Address	17 Moorlands Lane Saltash Cornwall PL12 4HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 June 2018
Company Register Name	Rail Signalling and Power Limited
Company No.	10796103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	27900 - Manufacture of other electrical equipment
Company Register Status	active
Previous Names	Archover SPV 30 Limited \| Rail Signal & Power Archover SPV 30 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Rail Signalling And Power Holdings Limited Status: Active Notified: 29/01/2024 Companies House Number: 15297060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archover Limited Status: Ceased Notified: 31/05/2017 Ceased: 21/12/2018 Companies House Number: 07235487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Billson, Andrew John Status: Ceased Notified: 11/08/2022 Ceased: 29/01/2024 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Hampden Private Capital Limited Status: Ceased Notified: 21/12/2020 Ceased: 11/08/2022 Companies House Number: 06714209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Andrew Status: Ceased Notified: 12/08/2022 Ceased: 12/08/2022 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Andrew Elliot Status: Ceased Notified: 11/08/2022 Ceased: 30/01/2024 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Railway Viaduct Holdings Limited Status: Ceased Notified: 21/12/2018 Ceased: 21/12/2020 Companies House Number: 11435062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Billson, Andrew John Saltash, Cornwall, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Francis William Saltash, England Status: Active Notified: 18/12/2020 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Andrew Elliot Saltash, Cornwall, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Francesca Elizabeth Saltash, Cornwall, United Kingdom Status: Active Notified: 11/08/2022 Role: Secretary

Dent, Angus, Mr. London, England Status: Ceased Notified: 31/05/2017 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rail Signalling and Power LTD

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Persons with Significant Control (7)

Officers (5)