Agility Trains West Limited

07930606

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC2R 7DA

Incorporated 31/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30200

Manufacture of railway locomotives and rolling stock

Officers

Mr Jeffrey Lance Woodard

director · Since 18/05/2018

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 47

Also on 4 other boards

Ms Amanda Vanderneth Leness

director · Since 18/12/2018

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 7 other boards

Mr Brian Love

director · Since 04/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Muhammad Faraz Ali

director · Since 27/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr Daniel Fortio Da Costa Mendes Pires

director · Since 30/04/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 35

Also on 14 other boards

Mr Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

DIRECTOR

SPANISH · SPAIN · Age 43

Also on 5 other boards

Mr James Neal Brindley Jackson

director · Since 15/04/2026

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Vivek Palta

director · Since 15/04/2026

INDIAN · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Agility Trains West (Midco) Limited

75–100% shares

4th Floor, 4 Copthall Avenue, London, EC2R 7DA

Reg: 07930573 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE

Created 07/12/2017Registered 11/12/2017

charge

outstanding

BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS (THE SECURIT

Created 24/07/2012Registered 31/07/2012