# Reno (Highland) Limited ## Details - **Company number:** [03131188](https://find-and-update.company-information.service.gov.uk/company/03131188) - **Status:** Dissolved - **Type:** Private Limited Company - **Incorporated:** 27 Nov 1995 - **Dissolved:** 25 Aug 2026 - **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | WRINN, John | director | 26 Nov 2021 | 28 Feb 2024 | | CLARK, Gordon Ross | director | 16 Aug 2019 | 31 Mar 2023 | | GILMOUR, David Fulton | director | 19 Feb 2013 | 26 Nov 2021 | | PATERSON, Nigel John | director | 5 May 2015 | 16 Aug 2019 | | SAUNDERS, Malcolm Richard | director | 9 Nov 2010 | 5 May 2015 | | MCFADZEAN, John Findlay | director | 23 Dec 2010 | 1 Nov 2013 | | MIDDLETON, Nigel Wythen | director | 23 Dec 2010 | 19 Feb 2013 | | CRAIG, Nicholas Charles David | secretary | 9 Nov 2010 | 13 Feb 2013 | | BATES, Duncan John Lucas | director | 9 Nov 2010 | 23 Dec 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 | | 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 | | KEEGAN, Graham Robinson | director | 18 May 2009 | 31 Oct 2010 | | PERRIE, James Miller | director | 18 May 2009 | 8 Oct 2010 | | BELL, Leslie Anthony | director | 15 May 2009 | 31 Mar 2010 | | MALONEY, Colin Philip | director | 19 Aug 2008 | 15 May 2009 | | EDWARDS, Michael John | director | 19 Aug 2008 | 15 May 2009 | | PLENDERLEITH, Ian John Alexander | director | 9 Apr 2008 | 15 May 2009 | | FULLER, David Leonard | director | 9 Apr 2008 | 19 Aug 2008 | | BROOK, Christopher John | director | 4 Jan 2005 | 9 Apr 2008 | | KILGOUR, David John | director | 4 Jan 2005 | 9 Apr 2008 | | WRIGHT, Matthew Reginald | director | 2 Apr 2007 | 19 Jun 2007 | | BELL, Leslie Anthony | director | 31 Oct 2002 | 2 Apr 2007 | | BREAM, Joanne Margaret | director | 31 Oct 2002 | 4 Jan 2005 | | 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 | | APPLEWHITE, Peter Norman | director | 28 Nov 1995 | 30 Sep 2001 | | APPLEWHITE, Peter Norman | secretary | 28 Nov 1995 | 8 Mar 2001 | | BRADBURY, Martin Frederick | director | 8 Oct 1996 | 14 Jan 1998 | | BRADBURY, Richard George | director | 8 Oct 1996 | 14 Jan 1998 | | TETLOW, John Richard | director | 28 Nov 1995 | 31 Dec 1997 | | 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 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Veolia Water Enterprise Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | | | Biif Bidco Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | | ## Owned by Reno (Highland) Limited → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759) → [Biif Holdco Limited](/company/06704550) → [Biif Gp Limited](/company/04836947) ## Directors' other companies - [ACUTT, Bryan Michael](/person/5612023) - director at [Lanterndew Limited](/company/05133562) - [ACUTT, Bryan Michael](/person/5612023) - director at [Black Hill Wind Farm Limited](/company/04493876) - [INFRASTRUCTURE MANAGERS LIMITED](/person/7119318) - corporate-secretary at [LH Project Limited](/company/SC193460) - [INFRASTRUCTURE MANAGERS LIMITED](/person/7119318) - corporate-secretary at [Glasgow Healthcare Facilities (Holdings) Limited](/company/SC290718) - [MCKENNA, Anthony](/person/7119329) - director at [Catchment Tay Limited](/company/SC186492) - [MCKENNA, Anthony](/person/7119329) - director at [Catchment Tay Holdings Limited](/company/SC186500) ## Companies at the same address - [A-Roads Investments Limited](/company/06032540) (06032540) - [AM Holdco Limited](/company/06387403) (06387403) - [Anavon Holdings Limited](/company/05934594) (05934594) - [Anavon Limited](/company/03345300) (03345300) - [Ashburton Services (Holdings) Limited](/company/04902628) (04902628) - [Ashburton Services Limited](/company/04798203) (04798203) - [Beif Management Limited](/company/04186911) (04186911) - [Bifm Investments Limited](/company/06949026) (06949026) - [Biif Aip Gp LLP](/company/OC396727) (OC396727) - [Biif Bidco Limited](/company/06704479) (06704479)