RAIL SIGNALLING AND POWER LIMITED

Company Number 10796103

Status Active

Incorporated May 31, 2017

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

17 Moorlands Lane
Saltash
PL12 4HJ

Nature of Business (SIC)

27900

Previous Names

ARCHOVER SPV 30 LIMITED

Ceased on Jun 1, 2018

Financial Calendar & Filing Registry

Filing Classification Total Exemption Full

Dec 31, 2025

Next Accounts Due Accounts Up to Date

Sep 30, 2027

Confirmation Statement Active & Verified

Feb 14, 2027

Registry Status Live Synced

Corporate Intelligence Summary

RAIL SIGNALLING AND POWER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10796103, this organization has been active since May 2017. Primarily in the 27900 sector, the business maintains its official headquarters at 17 Moorlands Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Rail Signalling And Power Holdings Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Mr Andrew Roger Jones

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Mr Andrew Elliot Jones

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Andrew John Billson

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Hampden Private Capital Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Railway Viaduct Holdings Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Archover Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

50% over 9 years

Directory of Officers

JONES, Francesca Elizabeth

secretary

Active

BILLSON, Andrew John

director

Active

JOHNSTON, Francis William

director

Active

JONES, Andrew Elliot

director

Active

HAMPDEN LEGAL PLC

corporate secretary

Resigned

ANDERSON, Ian Peter Maxwell

director

Resigned

DENT, Angus

director

Resigned

JACKSON, Robert James

director

Resigned

Connected Companies

15297060

RAIL SIGNALLING AND POWER HOLDINGS LIMITED

BILLSON, Andrew John is a director

Corporate Knowledge Graph

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