RENO (MORAY) LIMITED - LONDON


Company Profile Company Filings

Overview

RENO (MORAY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENO (MORAY) LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141423. The accounts status is FULL and accounts are next due on 30/09/2024.

RENO (MORAY) LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA WATER (MORAY) LIMITED (until 05/01/2011)
UNITED UTILITIES (MORAY) LIMITED (until 11/11/2010)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

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
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2013-02-19 UNTIL 2021-11-26 RESIGNED
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2010-11-09 UNTIL 2015-05-05 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2008-04-09 UNTIL 2009-05-18 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-09 UNTIL 2013-02-13 RESIGNED
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2015-05-05 UNTIL 2019-08-16 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2008-08-19 UNTIL 2009-05-18 RESIGNED
MR COLIN PHILIP MALONEY Apr 1958 British Director 2008-08-19 UNTIL 2009-05-18 RESIGNED
JAMES MILLER PERRIE United Kingdom Director 2009-05-18 UNTIL 2010-10-08 RESIGNED
MR DAVID JOHN KILGOUR Mar 1961 British Director 2005-01-04 UNTIL 2008-04-09 RESIGNED
DAVID LEONARD FULLER Jan 1960 British Director 2008-04-09 UNTIL 2008-08-19 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2001-01-15 UNTIL 2001-03-07 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR NICHOLAS CHARLES DAVID BATES Secretary 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR GRAHAM ROBINSON KEEGAN Jun 1958 British Director 2009-05-18 UNTIL 2010-10-31 RESIGNED
UU DIRECTORATE LIMITED Corporate Director 2010-10-27 UNTIL 2010-11-09 RESIGNED
MR DAVID SCOTT FLEMING British Director 2001-03-07 UNTIL 2002-06-28 RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2007-04-02 UNTIL 2007-06-19 RESIGNED
ANDREW MCLEAN DOWDS Feb 1960 British Director 2002-06-24 UNTIL 2003-02-28 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2010-10-06 UNTIL 2010-11-09 RESIGNED
MR GORDON ROSS CLARK Feb 1963 British Director 2019-08-16 UNTIL 2023-03-31 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2003-07-09 UNTIL 2008-04-09 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 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
UU SECRETARIAT LIMITED Corporate Secretary 2001-03-07 UNTIL 2010-11-09 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2001-03-07 UNTIL 2002-10-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-01-15 UNTIL 2001-03-07 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

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