Who owns RAILPEN DIRECT INFRASTRUCTURE LIMITED?

In the current sources, RAILPEN DIRECT INFRASTRUCTURE LIMITED is connected to RAILPEN DIRECT HOLDCO LIMITED, RAILPEN DIRECT HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAILPEN DIRECT INFRASTRUCTURE LIMITED's risk level?

WhiteIntel flags RAILPEN DIRECT INFRASTRUCTURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAILPEN DIRECT INFRASTRUCTURE LIMITED appear across sources?

RAILPEN DIRECT INFRASTRUCTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAILPEN DIRECT INFRASTRUCTURE LIMITED

Name: RAILPEN DIRECT INFRASTRUCTURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAILPEN DIRECT INFRASTRUCTURE LIMITED, Company, GB

RAILPEN DIRECT INFRASTRUCTURE LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12317162). UBO chain traced 6 hops, 2 owners, 2 holdings, 7 officers.…

OO GB-COH-12317162Inc. 15 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-11-15
Legal form: ltd
Activity: 64209
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAILPEN DIRECT INFRASTRUCTURE LIMITED
- RAILPEN DIRECT HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

RAILPEN DIRECT INFRASTRUCTURE LIMITED
- TRALORG WIND FARM LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAILPEN DIRECT INFRASTRUCTURE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

28 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
15 Nov 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12317162
Status: active
Type: ltd
Incorporated: 2019-11-15
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-28

/06

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JENNINGS, Ted Andrew Antony
- director · British · appointed 2019-11-15 · Companies House
■
Railpen Direct Holdco Limited
- corporate PSC · 75–100% shares · England · since 2019-11-15 · CH · PSC register
Also holds roles at 1 other company
- RAILWAYS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
●
TIRRELL, Steven Mark Harborne
- director · British · appointed 2022-01-10 · Companies House
●
VANSTONE, Lewis Wallace
- director · British · appointed 2019-11-15 · Companies House
●
BELL, Victoria Jill
- director · British · appointed 2019-11-15 · resigned · Companies House
●
BLACKETT, Stuart
- director · British · appointed 2020-06-25 · resigned · Companies House
●
OSUNDINA, Olujuwon
- director · British · appointed 2022-01-10 · resigned · Companies House
●
SUNNER, Lisa Melanie
- director · British · appointed 2019-11-15 · resigned · Companies House
●
TRALORG WIND FARM LIMITED
Also holds roles at 2 other companies
- BAYWA R.E. UK LIMITEDbeneficial owner
- PERIGUS ENERGY UK LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RAILPEN DIRECT INFRASTRUCTURE LIMITED?: In the current sources, RAILPEN DIRECT INFRASTRUCTURE LIMITED is connected to RAILPEN DIRECT HOLDCO LIMITED, RAILPEN DIRECT HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAILPEN DIRECT INFRASTRUCTURE LIMITED's risk level?: WhiteIntel flags RAILPEN DIRECT INFRASTRUCTURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAILPEN DIRECT INFRASTRUCTURE LIMITED appear across sources?: RAILPEN DIRECT INFRASTRUCTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAILPEN DIRECT INFRASTRUCTURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…