Reno (Highland) Limited
- Active
- Incorporated on 27 Nov 1995
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
Previous Names:
Veolia Water (Highland) Limited - 5 Jan 2011
United Utilities (Highland) Limited - 11 Nov 2010
Veolia Water (Highland) Limited - 11 Nov 2010
North West Water (Scotland) Limited - 11 Feb 2005
United Utilities (Highland) Limited - 11 Feb 2005
North West Water (Scotland) Limited - 1 Dec 1995
Inhoco 457 Limited - 27 Nov 1995
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Reno (Highland) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Reno (Highland) Limited is currently in active status and it was incorporated on 27 Nov 1995 (28 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Reno (Highland) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bryan Michael Acutt | Director | 28 Feb 2024 | British | Active |
| 2 | Anthony Mckenna | Director | 1 Apr 2023 | British | Active |
| 3 | John Wrinn | Director | 26 Nov 2021 | British | Resigned 28 Feb 2024 |
| 4 | Gordon Ross Clark | Director | 16 Aug 2019 | British | Resigned 31 Mar 2023 |
| 5 | Gordon Ross Clark | Director | 16 Aug 2019 | British | Active |
| 6 | Nigel John Paterson | Director | 5 May 2015 | British | Resigned 16 Aug 2019 |
| 7 | John Ivor Cavill | Director | 1 Nov 2013 | British | Active |
| 8 | David Fulton Gilmour | Director | 19 Feb 2013 | British | Active |
| 9 | David Fulton Gilmour | Director | 19 Feb 2013 | British | Resigned 26 Nov 2021 |
| 10 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 13 Feb 2013 | - | Active |
| 11 | Nigel Wythen Middleton | Director | 23 Dec 2010 | British | Resigned 19 Feb 2013 |
| 12 | John Findlay Mcfadzean | Director | 23 Dec 2010 | British | Resigned 1 Nov 2013 |
| 13 | Duncan John Lucas Bates | Director | 9 Nov 2010 | British | Resigned 23 Dec 2010 |
| 14 | Malcolm Richard Saunders | Director | 9 Nov 2010 | British | Resigned 5 May 2015 |
| 15 | Nicholas Charles David Craig | Secretary | 9 Nov 2010 | - | Resigned 13 Feb 2013 |
| 16 | Nicholas Charles David Craig | Secretary | 1 Nov 2010 | - | Resigned 1 Nov 2010 |
| 17 | Malcolm Richard Saunders | Director | 1 Nov 2010 | British | Resigned 1 Nov 2010 |
| 18 | Duncan John Lucas Bates | Director | 1 Nov 2010 | British | Resigned 1 Nov 2010 |
| 19 | UU DIRECTORATE LIMITED | Corporate Director | 27 Oct 2010 | - | Resigned 9 Nov 2010 |
| 20 | Andrew David Cowan | Director | 6 Oct 2010 | British | Resigned 9 Nov 2010 |
| 21 | James Miller Perrie | Director | 18 May 2009 | United Kingdom | Resigned 8 Oct 2010 |
| 22 | Graham Robinson Keegan | Director | 18 May 2009 | British | Resigned 31 Oct 2010 |
| 23 | Leslie Anthony Bell | Director | 15 May 2009 | British | Resigned 31 Mar 2010 |
| 24 | Colin Philip Maloney | Director | 19 Aug 2008 | British | Resigned 15 May 2009 |
| 25 | Michael John Edwards | Director | 19 Aug 2008 | British | Resigned 15 May 2009 |
| 26 | Ian John Alexander Plenderleith | Director | 9 Apr 2008 | British | Resigned 15 May 2009 |
| 27 | David Leonard Fuller | Director | 9 Apr 2008 | British | Resigned 19 Aug 2008 |
| 28 | Matthew Reginald Wright | Director | 2 Apr 2007 | British | Resigned 19 Jun 2007 |
| 29 | David John Kilgour | Director | 4 Jan 2005 | British | Resigned 9 Apr 2008 |
| 30 | Christopher John Brook | Director | 4 Jan 2005 | British | Resigned 9 Apr 2008 |
| 31 | Leslie Anthony Bell | Director | 31 Oct 2002 | British | Resigned 2 Apr 2007 |
| 32 | Joanne Margaret Bream | Director | 31 Oct 2002 | British | Resigned 4 Jan 2005 |
| 33 | UU SECRETARIAT LIMITED | Corporate Secretary | 8 Mar 2001 | - | Resigned 9 Nov 2010 |
| 34 | Gordon Joseph Martin Tregaskis | Director | 14 Jan 1998 | British | Resigned 31 Oct 2002 |
| 35 | Gordon Arthur Ivan Waters | Director | 14 Jan 1998 | British | Resigned 31 Oct 2002 |
| 36 | Timothy Michael Rayner | Director | 31 Dec 1997 | - | Resigned 31 Oct 2002 |
| 37 | Martin Frederick Bradbury | Director | 8 Oct 1996 | British | Resigned 14 Jan 1998 |
| 38 | Richard George Bradbury | Director | 8 Oct 1996 | British | Resigned 14 Jan 1998 |
| 39 | Peter Norman Applewhite | Director | 28 Nov 1995 | - | Resigned 30 Sep 2001 |
| 40 | John Richard Tetlow | Director | 28 Nov 1995 | - | Resigned 31 Dec 1997 |
| 41 | Peter Norman Applewhite | Secretary | 28 Nov 1995 | - | Resigned 8 Mar 2001 |
| 42 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 27 Nov 1995 | - | Resigned 28 Nov 1995 |
| 43 | A B & C SECRETARIAL LIMITED | Nominee Secretary | 27 Nov 1995 | - | Resigned 28 Nov 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Biif Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
| 2 | Veolia Water Enterprise Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reno (Highland) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 17 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 19 May 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 19 May 2023 | Download PDF |
| 6 | Accounts - Full | 2 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 23 Nov 2020 | Download PDF 19 Pages |
| 9 | Confirmation Statement - No Updates | 3 Dec 2019 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2019 | Download PDF 2 Pages |
| 12 | Accounts - Full | 16 Jul 2019 | Download PDF 18 Pages |
| 13 | Confirmation Statement - Updates | 4 Dec 2018 | Download PDF 4 Pages |
| 14 | Accounts - Full | 11 Jul 2018 | Download PDF 18 Pages |
| 15 | Confirmation Statement - Updates | 27 Nov 2017 | Download PDF 4 Pages |
| 16 | Accounts - Full | 3 Jul 2017 | Download PDF 17 Pages |
| 17 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 6 Pages |
| 18 | Accounts - Full | 11 Jul 2016 | Download PDF 17 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 5 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
| 22 | Accounts - Full | 22 Jun 2015 | Download PDF 15 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 5 Pages |
| 26 | Accounts - Full | 23 Jun 2014 | Download PDF 52 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2013 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 14 Nov 2013 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
| 31 | Accounts - Full | 25 Jun 2013 | Download PDF 14 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 25 Feb 2013 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 21 Feb 2013 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 21 Feb 2013 | Download PDF 1 Pages |
| 37 | Officers - Change Corporate Secretary Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name | 20 Feb 2013 | Download PDF 3 Pages |
| 39 | Officers - Termination Secretary Company With Name | 14 Feb 2013 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 4 Pages |
| 41 | Accounts - Full | 1 Oct 2012 | Download PDF 14 Pages |
| 42 | Accounts - Change Account Reference Date Company Previous Shortened | 18 May 2012 | Download PDF 1 Pages |
| 43 | Accounts - Full | 2 Jan 2012 | Download PDF 14 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2011 | Download PDF 4 Pages |
| 45 | Resolution | 18 Nov 2011 | Download PDF 18 Pages |
| 46 | Resolution | 28 Jan 2011 | Download PDF 16 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 50 | Capital - Alter Shares Subdivision | 7 Jan 2011 | Download PDF 5 Pages |
| 51 | Change Of Name - Certificate Company | 5 Jan 2011 | Download PDF 3 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2010 | Download PDF 3 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 55 | Accounts - Full | 12 Nov 2010 | Download PDF 14 Pages |
| 56 | Officers - Termination Secretary Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 60 | Change Of Name - Certificate Company | 11 Nov 2010 | Download PDF 3 Pages |
| 61 | Officers - Termination Director Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 11 Nov 2010 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 10 Nov 2010 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 10 Nov 2010 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 10 Nov 2010 | Download PDF 2 Pages |
| 67 | Officers - Termination Secretary Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
| 70 | Officers - Termination Secretary Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
| 72 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 1 Pages |
| 74 | Officers - Appoint Corporate Director Company With Name | 27 Oct 2010 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 8 Oct 2010 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 14 Apr 2010 | Download PDF 1 Pages |
| 78 | Resolution | 11 Jan 2010 | Download PDF 17 Pages |
| 79 | Resolution | 18 Dec 2009 | Download PDF 17 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 5 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 8 Oct 2009 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 8 Oct 2009 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 8 Oct 2009 | Download PDF 2 Pages |
| 84 | Accounts - Full | 18 Sep 2009 | Download PDF 15 Pages |
| 85 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 91 | Accounts - Full | 4 Mar 2009 | Download PDF 15 Pages |
| 92 | Officers - Legacy | 8 Dec 2008 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 4 Dec 2008 | Download PDF 4 Pages |
| 94 | Address - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
| 95 | Resolution | 9 Oct 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 30 Sep 2008 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 30 Sep 2008 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 19 May 2008 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.