Reno (Tay) Limited
- Active
- Incorporated on 17 Mar 1998
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Previous Names:
Veolia Water (Tay) Limited - 5 Jan 2011
United Utilities (Tay) Limited - 11 Nov 2010
Veolia Water (Tay) Limited - 11 Nov 2010
United Utilities (Tay) Limited - 6 Jul 1999
United Utilities (No. 2341) Limited - 15 Apr 1998
Trushelfco (No.2341) Limited - 17 Mar 1998
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Reno (Tay) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Reno (Tay) Limited is currently in active status and it was incorporated on 17 Mar 1998 (26 years 6 months 5 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 (Tay) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Mckenna | Director | 1 Apr 2023 | British | Active |
| 2 | Carl Harvey Dix | Director | 30 Jan 2023 | British | Active |
| 3 | John Wrinn | Director | 26 Nov 2021 | British | Resigned 30 Jan 2023 |
| 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 | David Fulton Gilmour | Director | 19 Feb 2013 | British | Active |
| 8 | David Fulton Gilmour | Director | 19 Feb 2013 | British | Resigned 26 Nov 2021 |
| 9 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 13 Feb 2013 | - | Active |
| 10 | Nigel Wythen Middleton | Director | 23 Dec 2010 | British | Resigned 19 Feb 2013 |
| 11 | Duncan John Lucas Bates | Director | 9 Nov 2010 | British | Resigned 23 Dec 2010 |
| 12 | Malcolm Richard Saunders | Director | 9 Nov 2010 | British | Resigned 5 May 2015 |
| 13 | Nicholas Charles David Craig | Secretary | 9 Nov 2010 | - | Resigned 13 Feb 2013 |
| 14 | Malcolm Richard Saunders | Director | 1 Nov 2010 | British | Resigned 1 Nov 2010 |
| 15 | Duncan John Lucas Bates | Director | 1 Nov 2010 | British | Resigned 1 Nov 2010 |
| 16 | Nicholas Charles David Craig | Secretary | 1 Nov 2010 | - | Resigned 1 Nov 2010 |
| 17 | UU DIRECTORATE LIMITED | Corporate Director | 27 Oct 2010 | - | Resigned 9 Nov 2010 |
| 18 | Andrew David Cowan | Director | 6 Oct 2010 | British | Resigned 9 Nov 2010 |
| 19 | Graham Robinson Keegan | Director | 18 May 2009 | British | Resigned 31 Oct 2010 |
| 20 | James Miller Perrie | Director | 18 May 2009 | United Kingdom | Resigned 8 Oct 2010 |
| 21 | Leslie Anthony Bell | Director | 18 May 2009 | British | Resigned 31 Mar 2010 |
| 22 | Michael John Edwards | Director | 19 Aug 2008 | British | Resigned 18 May 2009 |
| 23 | Colin Philip Maloney | Director | 19 Aug 2008 | British | Resigned 18 May 2009 |
| 24 | Ian John Alexander Plenderleith | Director | 9 Apr 2008 | British | Resigned 18 May 2009 |
| 25 | David Leonard Fuller | Director | 9 Apr 2008 | British | Resigned 19 Aug 2008 |
| 26 | Matthew Reginald Wright | Director | 2 Apr 2007 | British | Resigned 19 Jun 2007 |
| 27 | David John Kilgour | Director | 4 Jan 2005 | British | Resigned 9 Apr 2008 |
| 28 | Christopher John Brook | Director | 9 Jul 2003 | British | Resigned 9 Apr 2008 |
| 29 | Gordon Arthur Ivan Waters | Director | 28 Feb 2003 | British | Resigned 4 Jan 2005 |
| 30 | Andrew Mclean Dowds | Director | 31 Oct 2002 | British | Resigned 28 Feb 2003 |
| 31 | Leslie Anthony Bell | Director | 31 Oct 2002 | British | Resigned 2 Apr 2007 |
| 32 | UU SECRETARIAT LIMITED | Corporate Secretary | 30 Sep 2001 | - | Resigned 9 Nov 2010 |
| 33 | Gordon Arthur Ivan Waters | Director | 2 Jul 1999 | British | Resigned 31 Oct 2002 |
| 34 | Gordon Joseph Martin Tregaskis | Director | 14 Apr 1998 | British | Resigned 31 Oct 2002 |
| 35 | Peter Norman Applewhite | Secretary | 14 Apr 1998 | - | Resigned 30 Sep 2001 |
| 36 | Arthur Vincent Ferry | Director | 14 Apr 1998 | British | Resigned 2 Jul 1999 |
| 37 | Eleanor Jane Zuercher | Nominee Director | 17 Mar 1998 | British | Resigned 14 Apr 1998 |
| 38 | Drusilla Charlotte Jane Rowe | Nominee Director | 17 Mar 1998 | British | Resigned 14 Apr 1998 |
| 39 | TRUSEC LIMITED | Corporate Nominee Secretary | 17 Mar 1998 | - | Resigned 14 Apr 1998 |
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 (Tay) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Apr 2024 | Download PDF |
| 2 | Accounts - Full | 8 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 19 May 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 19 May 2023 | Download PDF |
| 5 | Accounts - Full | 2 Sep 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 30 Mar 2021 | Download PDF |
| 7 | Accounts - Full | 23 Nov 2020 | Download PDF 19 Pages |
| 8 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 11 | Accounts - Full | 17 Jul 2019 | Download PDF 17 Pages |
| 12 | Confirmation Statement - Updates | 27 Mar 2019 | Download PDF 4 Pages |
| 13 | Accounts - Full | 10 Jul 2018 | Download PDF 18 Pages |
| 14 | Confirmation Statement - Updates | 22 Mar 2018 | Download PDF 4 Pages |
| 15 | Accounts - Full | 3 Jul 2017 | Download PDF 17 Pages |
| 16 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 6 Pages |
| 17 | Accounts - Full | 12 Jul 2016 | Download PDF 16 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
| 21 | Accounts - Full | 22 Jun 2015 | Download PDF 15 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2015 | Download PDF 5 Pages |
| 25 | Accounts - Full | 23 Jun 2014 | Download PDF 51 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2014 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
| 28 | Accounts - Full | 25 Jun 2013 | Download PDF 14 Pages |
| 29 | Auditors - Resignation Company | 3 May 2013 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 5 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
| 32 | Auditors - Resignation Company | 26 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 Corporate Secretary Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
| 35 | Officers - Appoint Corporate Secretary Company With Name | 21 Feb 2013 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 21 Feb 2013 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 21 Feb 2013 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
| 39 | Officers - Termination Secretary Company With Name | 14 Feb 2013 | Download PDF 1 Pages |
| 40 | Accounts - Full | 1 Oct 2012 | Download PDF 14 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Shortened | 18 May 2012 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2012 | Download PDF 3 Pages |
| 43 | Accounts - Full | 8 Jan 2012 | Download PDF 14 Pages |
| 44 | Resolution | 18 Nov 2011 | Download PDF 18 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2011 | Download PDF 4 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 - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 49 | Capital - Alter Shares Subdivision | 7 Jan 2011 | Download PDF 5 Pages |
| 50 | Change Of Name - Certificate Company | 5 Jan 2011 | Download PDF 3 Pages |
| 51 | Capital - Statement Company With Date Currency Figure | 29 Dec 2010 | Download PDF 4 Pages |
| 52 | Capital - Legacy | 16 Dec 2010 | Download PDF 1 Pages |
| 53 | Insolvency - Legacy | 16 Dec 2010 | Download PDF 1 Pages |
| 54 | Resolution | 16 Dec 2010 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 58 | Auditors - Resignation Company | 12 Nov 2010 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 60 | Officers - Termination Secretary Company With Name | 12 Nov 2010 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 62 | Address - Change Registered Office Company With Date Old | 11 Nov 2010 | Download PDF 1 Pages |
| 63 | Change Of Name - Certificate Company | 11 Nov 2010 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 10 Nov 2010 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 10 Nov 2010 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 10 Nov 2010 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
| 70 | Officers - Termination Director 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 | 1 Nov 2010 | Download PDF 1 Pages |
| 73 | Officers - Appoint Corporate Director Company With Name | 27 Oct 2010 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 8 Oct 2010 | Download PDF 1 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
| 76 | Accounts - Full | 2 Oct 2010 | Download PDF 14 Pages |
| 77 | Officers - Termination Director Company With Name | 14 Apr 2010 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2010 | Download PDF 5 Pages |
| 79 | Resolution | 11 Jan 2010 | Download PDF 17 Pages |
| 80 | Resolution | 18 Dec 2009 | Download PDF 17 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 | 7 Oct 2009 | Download PDF 2 Pages |
| 84 | Accounts - Full | 28 Sep 2009 | Download PDF 14 Pages |
| 85 | Officers - Legacy | 19 May 2009 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 19 May 2009 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 18 Mar 2009 | Download PDF 4 Pages |
| 92 | Accounts - Full | 3 Feb 2009 | Download PDF 14 Pages |
| 93 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 94 | Resolution | 9 Oct 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 1 Oct 2008 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 30 Sep 2008 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 30 Sep 2008 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 19 May 2008 | Download PDF 1 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.