RENO (TAY) LIMITED

active Company number 03528593

Private Limited by Shares · Incorporated on 17th Mar 1998

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SIC code: 64209
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RENO (TAY) LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

169 Companies at address View all 275 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	13th Feb 2013		Not recorded	View profile
Carl Dix	Director	30th Jan 2023		British	View profile
Anthony McKenna	Director	1st Apr 2023		British	View profile
Biif Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Veolia Water Enterprise Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Mar 1998
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Mar 1998 Company incorporated
17th Mar 1998 TRUSEC LIMITED appointed as Corporate nominee secretary
17th Mar 1998 Drusilla Rowe appointed as Nominee director
14th Apr 1998 TRUSEC LIMITED resigned as Corporate nominee secretary
14th Apr 1998 Drusilla Rowe resigned as Nominee director
14th Apr 1998 Arthur Ferry appointed as Director
14th Apr 1998 Peter Applewhite appointed as Secretary
14th Apr 1998 Gordon Tregaskis appointed as Director
2nd Jul 1999 Arthur Ferry resigned as Director
2nd Jul 1999 Gordon Waters appointed as Director
30th Sep 2001 Peter Applewhite resigned as Secretary
30th Sep 2001 UU SECRETARIAT LIMITED appointed as Corporate secretary
31st Oct 2002 Gordon Tregaskis resigned as Director
31st Oct 2002 Gordon Waters resigned as Director
31st Oct 2002 Andrew Dowds appointed as Director
31st Oct 2002 Leslie Bell appointed as Director
28th Feb 2003 Andrew Dowds resigned as Director
28th Feb 2003 Gordon Waters appointed as Director
9th Jul 2003 Christopher Brook appointed as Director
4th Jan 2005 Gordon Waters resigned as Director
4th Jan 2005 David Kilgour appointed as Director
2nd Apr 2007 Leslie Bell resigned as Director
2nd Apr 2007 Matthew Wright appointed as Director
19th Jun 2007 Matthew Wright resigned as Director
9th Apr 2008 Christopher Brook resigned as Director
9th Apr 2008 David Kilgour resigned as Director
9th Apr 2008 David Fuller appointed as Director
9th Apr 2008 Ian Plenderleith appointed as Director
19th Aug 2008 David Fuller resigned as Director
19th Aug 2008 Michael Edwards appointed as Director
19th Aug 2008 Colin Maloney appointed as Director
18th May 2009 Michael Edwards resigned as Director
18th May 2009 Colin Maloney resigned as Director
18th May 2009 Ian Plenderleith resigned as Director
18th May 2009 Leslie Bell appointed as Director
18th May 2009 James Perrie appointed as Director
18th May 2009 Graham Keegan appointed as Director
31st Mar 2010 Leslie Bell resigned as Director
6th Oct 2010 Andrew Cowan appointed as Director
8th Oct 2010 James Perrie resigned as Director
31st Oct 2010 Graham Keegan resigned as Director
1st Nov 2010 Nicholas Craig appointed as Secretary
1st Nov 2010 Nicholas Craig resigned as Secretary
1st Nov 2010 Duncan Bates appointed as Director
1st Nov 2010 Duncan Bates resigned as Director
1st Nov 2010 Malcolm Saunders appointed as Director
1st Nov 2010 Malcolm Saunders resigned as Director
1st Nov 2010 Malcolm Saunders appointed as Director
1st Nov 2010 Malcolm Saunders resigned as Director
9th Nov 2010 UU SECRETARIAT LIMITED resigned as Corporate secretary
9th Nov 2010 Andrew Cowan resigned as Director
9th Nov 2010 Duncan Bates appointed as Director
9th Nov 2010 Nicholas Craig appointed as Secretary
9th Nov 2010 Malcolm Saunders appointed as Director
23rd Dec 2010 Duncan Bates resigned as Director
23rd Dec 2010 Nigel Middleton appointed as Director
13th Feb 2013 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
13th Feb 2013 Nicholas Craig resigned as Secretary
19th Feb 2013 Nigel Middleton resigned as Director
19th Feb 2013 David Gilmour appointed as Director
5th May 2015 Malcolm Saunders resigned as Director
5th May 2015 Nigel Paterson appointed as Director
6th Apr 2016 Biif Bidco Limited appointed as Corporate PSC
6th Apr 2016 Veolia Water Enterprise Limited appointed as Corporate PSC
16th Aug 2019 Nigel Paterson resigned as Director
16th Aug 2019 Gordon Clark appointed as Director
26th Nov 2021 David Gilmour resigned as Director
26th Nov 2021 John Wrinn appointed as Director
30th Jan 2023 Carl Dix appointed as Director
30th Jan 2023 John Wrinn resigned as Director
31st Mar 2023 Gordon Clark resigned as Director
1st Apr 2023 Anthony McKenna appointed as Director
13th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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