RAILPEN DIRECT HOLDCO III LTD
Production of electricity
RAILPEN DIRECT HOLDCO III LTD
Production of electricity
Contact & Details
Contact
Registered Address
7 Devonshire Square London EC2M 4YH United Kingdom
Full company profile for RAILPEN DIRECT HOLDCO III LTD (14525836), an active company based in London, United Kingdom. Incorporated 6 Dec 2022. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£5.63M
Total Liabilities
£17.66k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alena Antonava | Director | British | United Kingdom | 6 Dec 2022 | Active |
| Lewis Wallace Vanstone | Director | British | England | 6 Dec 2022 | Active |
| Ted Andrew Antony Jennings | Director | British | United Kingdom | 6 Dec 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Railways Pension Trustee Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 5 Dec 2025 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Aug 2025 | Officers | Change to director Ms Alena Antonava on 4 Aug 2025 | |
| 4 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Aug 2025 | Persons With Significant Control | Change to Railways Pension Trustee Company Limited as a person with significant control on 4 Aug 2025 |
Confirmation statement made on 5 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Ms Alena Antonava on 4 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
Change to Railways Pension Trustee Company Limited as a person with significant control on 4 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 5 Dec 2025 with no updates
5 months ago on 9 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025
Change to director Ms Alena Antonava on 4 Aug 2025
10 months ago on 4 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 4 Aug 2025
Change to Railways Pension Trustee Company Limited as a person with significant control on 4 Aug 2025
10 months ago on 4 Aug 2025