# HWT Limited

## Details

- **Company number:** [SC187212](https://find-and-update.company-information.service.gov.uk/company/SC187212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1998
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

HWT Limited → [Foresight Environmental Infrastructure (UK) Limited](/company/08856505)



## Controls

- [Catchment Tay Holdings Limited](/company/SC186500) (SC186500)



## Directors' other companies

- [BLACKBURN, Stuart James Alston](/person/6379365) - director at [Greenmead Ad Limited](/company/10905606)
- [BURNESS PAULL LLP](/person/2465) - corporate-secretary at [17 Capital Founder Partner (Gp) Limited](/company/SC344475)
- [THAKRAR, Amit Rishi Jaysukh](/person/5611511) - director at [Foresight Rjukan Holding Limited](/company/14143597)
- [THAKRAR, Amit Rishi Jaysukh](/person/5611511) - director at [F & W Networks Ltd](/company/11514559)



## Registered address

6,354 companies are registered at this address - likely a registration agent.