RENO (MORAY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reno (moray) Limited. The company was founded 23 years ago and was given the registration number 04141423. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RENO (MORAY) LIMITED
Company Number	:	04141423
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	13 February 2013	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	30 January 2023	Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX	Director	01 April 2023	Active
100 Barbirolli Square, Manchester, M2 3AB	Nominee Secretary	15 January 2001	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Secretary	01 November 2010	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Secretary	09 November 2010	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Secretary	01 November 2010	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP	Corporate Secretary	07 March 2001	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Director	09 November 2010	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Director	01 November 2010	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	18 May 2009	Active
25 Cambridge Road, Southport, PR9 9NQ	Director	31 October 2002	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	09 July 2003	Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL	Director	16 August 2019	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	06 October 2010	Active
15 Cleveland Road, Lytham, Lytham St. Annes, FY8 5JH	Director	24 June 2002	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Director	19 August 2008	Active
67 Moor Lane, Wilmslow, SK9 6BQ	Director	07 March 2001	Active
5 Drumble Field, Chelford, SK11 9BT	Director	09 April 2008	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	19 February 2013	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	18 May 2009	Active
2, Dean Drive, Bowden, WA14 3NE	Director	04 January 2005	Active
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, L40 2QY	Director	19 August 2008	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Director	23 December 2010	Active
210, Pentonville Road, London, United Kingdom, N1 9JY	Director	05 May 2015	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP	Director	18 May 2009	Active
Kaja Tn 6a, Tallinn, Estonia,	Director	09 April 2008	Active
Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ	Director	09 November 2010	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Director	01 November 2010	Active
5th, Floor Kings Place, 90, York Way, London, United Kingdom, N1 9AG	Director	01 November 2010	Active
10 Corbett Avenue, Droitwich, WR9 7BE	Director	28 February 2003	Active
10 Corbett Avenue, Droitwich, WR9 7BE	Director	07 March 2001	Active
Flat 2, 39 Hamilton Street, Chester, CH2 3JQ	Director	02 April 2007	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	26 November 2021	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	15 January 2001	Active

People with Significant Control

Biif Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Veolia Water Enterprise Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	210, Pentonville Road, London, United Kingdom, N1 9JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RENO (MORAY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement