opendata.bot
Company number
03691898

NRES LIMITED

Officer · HAZELL, Owen Matthew and 47 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NRES LIMITED
Company number
03691898
Registered office
FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS, ENGLAND
Company type
Private Limited Company
Incorporated on
5 January 1999
Status
Active
Age
27 years
Nature of business (SIC)
49100 — Passenger rail transport, interurban · 52212 — Operation of rail passenger facilities at railway stations
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

Officers

5 active · 43 resigned

director
Appointed 11/10/2023
Active
director
Appointed 15/08/2018
Active
director
Appointed 17/12/2015
Active
director
Appointed 19/07/2011
Active
director
Appointed 26/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atoc Limited
has significant influence or control · has significant influence or control (through a firm)
Notified 03/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control · has significant influence or control Control ended 20/08/2025 Controls 8 companies

Serving officers

director Appointed 11/10/2023
director Appointed 15/08/2018
director Appointed 17/12/2015
director Appointed 19/07/2011
director Appointed 26/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/03/2026 Director resigned O'NEILL, Eileen
20/08/2025 Person with significant control ceased Atoc Limited
13/10/2023 Director appointed O'NEILL, Eileen
11/10/2023 Director appointed HAZELL, Owen Matthew
29/09/2023 Director resigned HIGGINS, Darren Craig
29/09/2023 Director resigned FOX-MILLS, Stewart
30/10/2022 Director resigned MCCAFFREY, Clare Elizabeth
01/12/2020 Director resigned PLUMMER, Paul Jonathan
18/08/2019 Director resigned MICKLETHWAITE, Neil
17/12/2018 Director appointed FOX-MILLS, Stewart
28/09/2018 Secretary resigned LYNN, George
15/08/2018 Director appointed OGUN, Ola
02/07/2018 Director resigned CAMP, Andrew Russell
01/12/2017 Director resigned COLES, Ian David
01/06/2017 Director resigned FOULDS, James Alexander
01/06/2017 Director resigned BUTLIN, Mark Richard
03/11/2016 Person with significant control added Atoc Limited
07/09/2016 Secretary resigned YELLAND, Christopher John
07/09/2016 Secretary appointed LYNN, George
17/12/2015 Director appointed PLUMMER, Paul Jonathan

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NRES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nres Limited — EC4V 3DS
Trading as NATIONAL RAIL, ATOC, NATIONAL RAIL ENQUIRIES
Tier 1 · renews 04/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of NRES LIMITED?
According to the official registry, the company number of NRES LIMITED is 03691898.
Where is NRES LIMITED registered?
The registered office is FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS, ENGLAND.
Who runs NRES LIMITED?
HAZELL, Owen Matthew is listed among the officers of NRES LIMITED.
What is the SIC code of NRES LIMITED?
The nature of business is recorded under SIC code 49100 — Passenger rail transport, interurban, 52212 — Operation of rail passenger facilities at railway stations.
Who controls NRES LIMITED?
Atoc Limited is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of NRES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NRES LIMITED (03691898)

NRES LIMITED is a private limited company incorporated on 5 January 1999 and registered in the United Kingdom under company number 03691898. Its registered office is at FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS, ENGLAND. The recorded nature of business is passenger rail transport, interurban (SIC 49100). The company is currently active , with statutory accounts last made up to 31 March 2025. 48 active officers are on record , and the person with significant control is Atoc Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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