OpenCompanies

Reno (Highland) Limited

Company number
03131188
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Nov 1995
Dissolved
25 Aug 2026
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

8th Floor
6 Kean Street
London
WC2B 4AS

Previous names

  • North West Water (Scotland) Limited (until 11 Feb 2005)
  • Inhoco 457 Limited (until 1 Dec 1995)
  • United Utilities (Highland) Limited (until 11 Nov 2010)
  • Veolia Water (Highland) Limited (until 5 Jan 2011)

Officers

NameRoleAppointedResigned
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 27 Nov 1995 28 Nov 1995
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 27 Nov 1995 28 Nov 1995
TETLOW, John Richard Director 28 Nov 1995 31 Dec 1997
BRADBURY, Richard George Director 8 Oct 1996 14 Jan 1998
BRADBURY, Martin Frederick Director 8 Oct 1996 14 Jan 1998
APPLEWHITE, Peter Norman Secretary 28 Nov 1995 8 Mar 2001
APPLEWHITE, Peter Norman Director 28 Nov 1995 30 Sep 2001
TREGASKIS, Gordon Joseph Martin Director 14 Jan 1998 31 Oct 2002
WATERS, Gordon Arthur Ivan Director 14 Jan 1998 31 Oct 2002
RAYNER, Timothy Michael Director 31 Dec 1997 31 Oct 2002
BREAM, Joanne Margaret Director 31 Oct 2002 4 Jan 2005
BELL, Leslie Anthony Director 31 Oct 2002 2 Apr 2007
WRIGHT, Matthew Reginald Director 2 Apr 2007 19 Jun 2007
KILGOUR, David John Director 4 Jan 2005 9 Apr 2008
BROOK, Christopher John Director 4 Jan 2005 9 Apr 2008
FULLER, David Leonard Director 9 Apr 2008 19 Aug 2008
EDWARDS, Michael John Director 19 Aug 2008 15 May 2009
MALONEY, Colin Philip Director 19 Aug 2008 15 May 2009
PLENDERLEITH, Ian John Alexander Director 9 Apr 2008 15 May 2009
BELL, Leslie Anthony Director 15 May 2009 31 Mar 2010
PERRIE, James Miller Director 18 May 2009 8 Oct 2010
KEEGAN, Graham Robinson Director 18 May 2009 31 Oct 2010
SAUNDERS, Malcolm Richard Director 1 Nov 2010 1 Nov 2010
BATES, Duncan John Lucas Director 1 Nov 2010 1 Nov 2010
CRAIG, Nicholas Charles David Secretary 1 Nov 2010 1 Nov 2010
SAUNDERS, Malcolm Richard Director 1 Nov 2010 1 Nov 2010
UU DIRECTORATE LIMITED Corporate-Director 27 Oct 2010 9 Nov 2010
COWAN, Andrew David Director 6 Oct 2010 9 Nov 2010
UU SECRETARIAT LIMITED Corporate-Secretary 8 Mar 2001 9 Nov 2010
BATES, Duncan John Lucas Director 9 Nov 2010 23 Dec 2010
CRAIG, Nicholas Charles David Secretary 9 Nov 2010 13 Feb 2013
MIDDLETON, Nigel Wythen Director 23 Dec 2010 19 Feb 2013
MCFADZEAN, John Findlay Director 23 Dec 2010 1 Nov 2013
SAUNDERS, Malcolm Richard Director 9 Nov 2010 5 May 2015
PATERSON, Nigel John Director 5 May 2015 16 Aug 2019
GILMOUR, David Fulton Director 19 Feb 2013 26 Nov 2021
CLARK, Gordon Ross Director 16 Aug 2019 31 Mar 2023
WRINN, John Director 26 Nov 2021 28 Feb 2024
ACUTT, Bryan Michael Director 28 Feb 2024
MCKENNA, Anthony Director 1 Apr 2023
CAVILL, John Ivor Director 1 Nov 2013
INFRASTRUCTURE MANAGERS LIMITED Corporate-Secretary 13 Feb 2013

Control

NameNature of controlNotifiedCeased
Biif Bidco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Veolia Water Enterprise Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Reno (Highland) Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited → Biif Gp Limited

Directors’ other companies

Companies at the same address

Data