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Hitachi Rail Ltd., London

Innovation Champion GB Commercial # 80
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Name

Hitachi Rail Ltd.
Hitachi Rail Europe Ltd.
Dwsco 2639 Ltd.

Identification

Chp
Companies House 05598549
Lei
213800LPXQQUVDXSN309

Address

60 Ludgate Hill, 7th Floor, One New Ludgate, London EC4M 7AW, United Kingdom

Corporate purpose

49.10
Passenger rail transport, interurban

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

27 Dec 2025 also 21/10/2015, 08/07/2014, 27/09/2013, 20/07/2012, 15/09/2011, 15/06/2010, 29/01/2010, 10/12/2008, 21/08/2007
Full accounts made up to 2025-03-31
24 Dec 2025
Patent: A Monitoring System and Method for a Railway Network
1 Dec 2025
Word figurative mark: “HMAX“
8 Oct 2025
Word figurative mark: “HMAX“
7 Aug 2025 also 24/07/2023, 28/07/2022, 25/08/2021, 22/07/2020, 29/07/2019, 26/07/2018
Confirmation statement made with no updates
11 Jul 2025
Director: Hiroaki Yoshihara
13 Mar 2025
No longer Director: Alistair John Dormer, Gajakarnan Kandiah
12 Mar 2025
Patent: Control System for a Train
24 Jan 2025
Word figurative mark: “HMAX“
22 Jan 2025
Patent: System for Minimizing the Energy Consumption of a Rail Vehicle
17 Dec 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
10 Oct 2024
Patent: Train Onboard Control System
23 Jul 2024 also 26/07/2017, 21/07/2016
Confirmation statement made with updates
17 Jun 2024
Director: Mitsuo Iwasaki
7 Jun 2024 also 19/07/2016, 08/07/2016, 16/01/2015, 28/03/2014, 30/09/2013, 02/04/2012
Statement of capital following an allotment of shares
5 Jun 2024 also 02/07/2009
Memorandum and Articles of Association
4 Jun 2024
No longer Director: James Alan Brewin
3 Jun 2024
Director: Alistair John Dormer
31 May 2024
Secretary: Stephen Mcgurk · No longer Secretary: Charlotte Rodd Deans · Director (4)
2 May 2024
Patent: Schienenfahrzeuggeräuschpegelminderung
17 Apr 2024
Patent: Railway Vehicle Noise Level Reduction
20 Nov 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
Year 2023 in Epobase
6 European patent filings: Train and Method …
1 Aug 2023 in Ukri
UK funding (£202,703): Compact Battery Propulsion for Inclusive Regional Trains
1 Apr 2023
Director: Giuseppe Marino · No longer Director: Andrew Thomas Barr
30 Sept 2022
Wordmark: “360PASS“
1 Aug 2022 via Hitachi Rail Transportation Systems Spain SA
Proprietor: Atlanta Corporate Services SA
19 Jul 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
10 Mar 2022
Secretary: Charlotte Rodd Deans
8 Mar 2022
No longer Secretary (1)
26 Jan 2022
Patent: An Electromechanical Generator for Converting Mechanical Vibrational Energy Into Electrical Energy
23 Nov 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
Year 2021 in Epobase
5 European patent filings: A Monitoring System and Method for a Railway Network …
8 Sept 2021
Patent: Schienenfahrzeuggeräuschpegelminderung
25 Nov 2020
Patent: Railway Vehicle and Method of Controlling the Same
9 Nov 2020
Secretary (1) · No longer Secretary (1)
7 Oct 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
1 Jul 2020 in Ukri
UK funding (£328,320): Train Axle Crack Monitoring - TAMON
3 Feb 2020
No longer Director: Yoshio Araki
28 Jan 2020
Patent: Train Security System
21 Jan 2020
Director: James Alan Brewin
23 Oct 2019
Patent: Communication of Train on-Board Condition Monitoring Data
30 Sept 2019
No longer Director: Maurizio Manfellotto
27 Sept 2019
No longer Director: Karen Boswell
26 Sept 2019
Director: Andrew Thomas Barr, Luca D'Aquila
Year 2019 in Euipods
7 registered designs
25 Jul 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
4 Jul 2019
No longer Director: Ryoichi Hirayanagi
1 Apr 2019
Address · Name: Hitachi Rail Ltd
22 Mar 2019
Patent: An Electromechanical Generator for Converting Mechanical Vibrational Energy Into Electrical Energy
13 Feb 2019
Wordmark: “PERPETUUM ON-BOARD“
17 Jan 2019
Director's details changed for Mr Maurizio Manfellotto
26 Oct 2018
Patent: Monitoring an Axle of a Railway Vehicle
26 Jul 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
14 May 2018
Director's details changed for Mr Yoshio Araki
9 May 2018
Director: Ryoichi Hirayanagi, Maurizio Manfellotto · No longer Director (3)
13 Apr 2018
No longer Director: Kentaro Masai, Keisuke Yabuta
27 Sept 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
28 Jul 2017 also 27/07/2017
Companies House - Filing
19 May 2017
Cancellation of shares. Statement of capital
5 Apr 2017
Statement of capital following an allotment of shares · Purchase of own shares
22 Mar 2017
Address
20 Dec 2016
Address
1 Nov 2016
Secretary (1) · No longer Secretary (1)
11 Jul 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Confirmation statement made with updates
1 Jul 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
28 Jun 2016
Patent: Radio Relay
27 Apr 2016
No longer Director: Andrew Thomas Barr
1 Dec 2015
Capital: £83.9M
22 Jun 2015
Director: Karen Boswell · No longer Director (1)
4 Dec 2014 in Fts
EU funding: 2013-EU-60018-S Etcs Baseline 3 on-Board Tests Campaign C(2014)9259
3 Dec 2014
Capital: £55.9M
23 Oct 2014
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities
15 Oct 2014
Director: Andrew Thomas Barr, Stephen Keith Pierce, Keisuke Yabuta · No longer Director (3)
11 Apr 2014
No longer Director (1)
2 Dec 2013 also 04/12/2012, 06/12/2011, 08/12/2010, 03/12/2009
Annual return made up to 2013-12-01 with full list of shareholders
8 Oct 2013 also 05/04/2012
Memorandum and Articles of Association · Resolution of allotment of securities
5 Sept 2013
Director's details changed for Sir Stephen John Gomersall
4 Sept 2013
Director's details changed for Mr N.N.
15 Jul 2013
Director: Yoshio Araki
21 Jan 2013
Director's details changed for Alistair John Dormer
24 Aug 2012
No longer Director (1)
20 Feb 2012
Address
18 Apr 2011
Director (1)
1 Apr 2011
Director (3) · No longer Director (2)
25 Jun 2010
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
1 Apr 2010
Director (1) · No longer Director (1)
2 Dec 2009
Secretary (1) · No longer Secretary (1) · Address
23 Oct 2009
Annual return made up to 2009-10-20 with full list of shareholders
8 Oct 2009
Director (4)
7 Oct 2009
Secretary's details changed for N.N.
6 Oct 2009
No longer Director (1)
5 Oct 2009
No longer Director (1)
1 Jul 2009
Name: Hitachi Rail Europe Ltd
3 Dec 2008
Patent: Elektromechanischer Generator und Verfahren zum Umwandeln von mechanischer Vibrationsenergie in elektrische Energie
12 Nov 2008
Patent: Elektromechanischer Generator zur Umwandlung von Mechanischer Schwingungsenergie in Elektrische Energie
27 Oct 2008
Word figurative mark: “PMG perpetuum“
24 Oct 2008 as Hitachi Rail Maintenance (UK) Ltd.
Return made up to 20/10/08; full list of members
1 Sept 2008 as Hitachi Rail Maintenance (UK) Ltd.
Director's change of particulars / N.N. / 28/08/2008
8 Nov 2007 as Hitachi Rail Maintenance (UK) Ltd. also 07/09/2007, 01/12/2006
Director's particulars changed
5 Nov 2007 as Hitachi Rail Maintenance (UK) Ltd.
Address
22 Oct 2007 as Hitachi Rail Maintenance (UK) Ltd.
Address
13 Sept 2007
Patent: Elektromechanischer Generator und Verfahren zum Umwandeln von mechanischer Vibrationsenergie in elektrische Energie
14 Aug 2007 as Hitachi Rail Maintenance (UK) Ltd.
Filings
17 Nov 2006 as Hitachi Rail Maintenance (UK) Ltd.
Director resigned · New director appointed
16 Nov 2006 as Hitachi Rail Maintenance (UK) Ltd.
Return made up to 20/10/06; full list of members · Location of register of members address changed
15 Nov 2006 as Hitachi Rail Maintenance (UK) Ltd.
Address
25 Sept 2006 as Hitachi Rail Maintenance (UK) Ltd.
Address
22 Dec 2005 as Hitachi Rail Maintenance (UK) Ltd.
Address
19 Dec 2005 as Hitachi Rail Maintenance (UK) Ltd.
Accounting reference date extended from 31/10/06 to 31/03/07
19 Dec 2005 as Hitachi Rail Maintenance (UK) Ltd.
New director appointed · Resolution of allotment of securities · Resolution of increasing authorised share capital …
1 Dec 2005 as Hitachi Rail Maintenance (UK) Ltd.
Name: Hitachi Rail Maintenance (UK) Ltd
20 Oct 2005 as Dwsco 2639 Ltd.
Reg­is­tra­tion: 20/10/2005 · Director: DWS Directors Ltd. · Secretary: DWS Secretaries Ltd
There are no publications matching your search.

Mentions

17 Dec 2025 in Ler
Direct parent
17 Dec 2025 in Ler
Ultimate parent
via Companies House in Psc
30 Jan 2025 in Ler
Direct parent: Centelec UK Ltd
28 Jan 2023 in Ler
Ultimate parent: Agility Trains West Ltd
19 Feb 2019 in Ler
Ultimate parent: Hitachi Rail STS Malaysia SDN. BHD. Sdn Bhd
18 Jan 2017 in Ler
Ultimate parent: Agility Trains East Ltd
There are no publications matching your search.

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