International Water (Tay) Limited
- Company number
- 03424414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1997
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Bechtel Enterprises Tay (U.K.) Limited (until 20 Jan 2000)
- 2042nd Single Member Shelf Investment Company Limited (until 1 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIX, Carl Harvey | Director | 30 Jan 2023 | |
| CAVILL, John Ivor | Director | 1 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biif Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 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 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
Connections
Owned by
International Water (Tay) Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited → Biif Gp Limited
Controls
- Catchment Tay Holdings Limited (SC186500)
Directors’ other companies
- CAVILL, John Ivor - Director at Biif Bidco Limited
- CAVILL, John Ivor - Director at Reno (Highland) Limited
- CAVILL, John Ivor - Director at Biif Holdco Iii Limited
- CAVILL, John Ivor - Director at Biif Parentco Limited
- DIX, Carl Harvey - Director at Innovate East Lothian (Holdings) Limited
- DIX, Carl Harvey - Director at Emblem Schools (Holdings) Limited
- DIX, Carl Harvey - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- DIX, Carl Harvey - Director at Nvsh Topco Limited
- DIX, Carl Harvey - Director at Innovate East Lothian Limited
- DIX, Carl Harvey - Director at Robertson Education (Aberdeenshire) Group Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)