RENO (TAY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RENO (TAY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENO (TAY) LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528593. The accounts status is FULL and accounts are next due on 30/09/2024.
RENO (TAY) LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528593. The accounts status is FULL and accounts are next due on 30/09/2024.
RENO (TAY) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA WATER (TAY) LIMITED (until 05/01/2011)
VEOLIA WATER (TAY) LIMITED (until 05/01/2011)
UNITED UTILITIES (TAY) LIMITED (until 11/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-02-13 | CURRENT | ||
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-30 | CURRENT |
| MR ANTHONY MCKENNA | Jun 1965 | British | Director | 2023-04-01 | CURRENT |
| MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2010-12-23 UNTIL 2013-02-19 | RESIGNED |
| GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2003-02-28 UNTIL 2005-01-04 | RESIGNED |
| GORDON JOSEPH MARTIN TREGASKIS | Feb 1955 | British | Director | 1998-04-14 UNTIL 2002-10-31 | RESIGNED |
| MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
| MR GRAHAM ROBINSON KEEGAN | Jun 1958 | British | Director | 2009-05-18 UNTIL 2010-10-31 | RESIGNED |
| MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2010-11-09 UNTIL 2015-05-05 | RESIGNED |
| JAMES MILLER PERRIE | United Kingdom | Director | 2009-05-18 UNTIL 2010-10-08 | RESIGNED | |
| MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
| MR IAN JOHN ALEXANDER PLENDERLEITH | Dec 1963 | British | Director | 2008-04-09 UNTIL 2009-05-18 | RESIGNED |
| MR COLIN PHILIP MALONEY | Apr 1958 | British | Director | 2008-08-19 UNTIL 2009-05-18 | RESIGNED |
| ARTHUR VINCENT FERRY | Nov 1951 | British | Director | 1998-04-14 UNTIL 1999-07-02 | RESIGNED |
| MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2015-05-05 UNTIL 2019-08-16 | RESIGNED |
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2013-02-19 UNTIL 2021-11-26 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-14 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-14 | RESIGNED |
| MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
| MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-09 UNTIL 2013-02-13 | RESIGNED | ||
| PETER NORMAN APPLEWHITE | British | Secretary | 1998-04-14 UNTIL 2001-09-30 | RESIGNED | |
| CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2003-07-09 UNTIL 2008-04-09 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-04-14 | RESIGNED | ||
| UU SECRETARIAT LIMITED | Corporate Secretary | 2001-09-30 UNTIL 2010-11-09 | RESIGNED | ||
| MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
| MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2010-11-09 UNTIL 2010-12-23 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-26 UNTIL 2023-01-30 | RESIGNED |
| GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 1999-07-02 UNTIL 2002-10-31 | RESIGNED |
| MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2002-10-31 UNTIL 2007-04-02 | RESIGNED |
| MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2009-05-18 UNTIL 2010-03-31 | RESIGNED |
| MR DAVID JOHN KILGOUR | Mar 1961 | British | Director | 2005-01-04 UNTIL 2008-04-09 | RESIGNED |
| MR GORDON ROSS CLARK | Feb 1963 | British | Director | 2019-08-16 UNTIL 2023-03-31 | RESIGNED |
| MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2010-10-06 UNTIL 2010-11-09 | RESIGNED |
| ANDREW MCLEAN DOWDS | Feb 1960 | British | Director | 2002-10-31 UNTIL 2003-02-28 | RESIGNED |
| MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 2008-08-19 UNTIL 2009-05-18 | RESIGNED |
| MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2007-04-02 UNTIL 2007-06-19 | RESIGNED |
| DAVID LEONARD FULLER | Jan 1960 | British | Director | 2008-04-09 UNTIL 2008-08-19 | RESIGNED |
| UU DIRECTORATE LIMITED | Corporate Director | 2010-10-27 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Water Enterprise Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |