HWT Limited
- Company number
- SC187212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1998
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Morrison Water (Tay) Limited (until 29 Mar 2004)
- Pacific Shelf 788 Limited (until 12 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 30 Jun 1998 | 28 Sep 1998 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 30 Jun 1998 | 28 Sep 1998 |
| HOWELL, Keith Martin | Director | 28 Sep 1998 | 3 Feb 2000 |
| GREEN, Robert David | Director | 3 Feb 2000 | 23 Oct 2000 |
| MORRISON, John | Secretary | 28 Sep 1998 | 14 Jun 2001 |
| MARTIN, Joseph Michael | Director | 28 Sep 1998 | 14 Mar 2002 |
| ROBERTSON, Iain Alasdair | Director | 23 Oct 2000 | 15 May 2002 |
| FOX, Jacqueline Elizabeth | Secretary | 14 Jun 2001 | 17 May 2002 |
| GILLEN, Seamus Joseph | Secretary | 17 May 2002 | 19 Aug 2002 |
| FULLERTON, Robert Souter | Director | 7 Apr 2003 | 17 Mar 2004 |
| HOPE, John Alexander | Director | 7 Apr 2003 | 17 Mar 2004 |
| TURNER, David Charles | Secretary | 19 Aug 2002 | 17 Mar 2004 |
| MCFADZEAN, John Findlay | Director | 28 Sep 1998 | 17 Mar 2004 |
| BURNESS SOLICITORS | Corporate-Nominee-Secretary | 17 Mar 2004 | 1 Aug 2004 |
| MCDONAGH, Vicky | Director | 17 Mar 2004 | 4 Sep 2007 |
| WOODBURY, Antonie Paul | Director | 18 Apr 2007 | 30 Sep 2010 |
| BAL, Jasvinder Singh | Director | 24 Nov 2010 | 31 Mar 2014 |
| JAFFE, Michael Ian | Director | 24 Nov 2010 | 31 Mar 2014 |
| PIGACHE, Guy Roland Marc | Director | 17 Mar 2004 | 31 Mar 2014 |
| HARDY, David Michael | Director | 31 Mar 2014 | 14 Feb 2018 |
| HOLMES, Christopher | Director | 14 Feb 2018 | 24 Jun 2025 |
| TANNER, Christopher James | Director | 31 Mar 2014 | 13 Nov 2025 |
| KYLE, Roy | Director | 13 Nov 2025 | 11 Feb 2026 |
| BLACKBURN, Stuart James Alston | Director | 23 Jul 2026 | |
| THAKRAR, Amit Rishi Jaysukh | Director | 13 Nov 2025 | |
| BURNESS PAULL LLP | Corporate-Secretary | 1 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
HWT Limited → Foresight Environmental Infrastructure (UK) Limited
Controls
- Catchment Tay Holdings Limited (SC186500)
Directors’ other companies
- BURNESS PAULL LLP - Corporate-Secretary at 17 Capital Founder Partner (Gp) Limited
- THAKRAR, Amit Rishi Jaysukh - Director at Foresight Rjukan Holding Limited
- THAKRAR, Amit Rishi Jaysukh - Director at F & W Networks Ltd
Registered address
6,308 companies are registered at this address - likely a registration agent.