International Water (Highlands) Limited

Dissolved 7 Jul 202603199060 Private limited company
Incorporated
15 May 1996
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
8th Floor 6 Kean Street
London
WC2B 4AS

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 November 2013
Also at Biif Bidco Limited, Biif Holdco Iii Limited, Biif Parentco Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 31 May 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (22 former)
28 February 2024
Appointed Acutt, Bryan Michael as Director
28 February 2024
Resigned Wrinn, John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
2 December 2021
Appointed Wrinn, John as Director
1 November 2013
Appointed Cavill, John Ivor as Director
1 November 2013
Resigned Mcfadzean, John Findlay as Director
19 February 2013
Resigned Middleton, Nigel Wythen as Director
19 February 2013
Appointed Gilmour, David Fulton as Director
14 October 2009
Appointed Middleton, Nigel Wythen as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
1 October 2009
Appointed Mcfadzean, John Findlay as Director
1 October 2009
Resigned Jack, Ronald Gilfillan as Director
13 March 2009
Appointed Ritchie, Alan Campbell as Director
22 December 2008
Resigned Scott-Barrett, Nicholas Huson as Director
13 December 2007
Appointed Jack, Ronald Gilfillan as Director
30 April 2007
Resigned Jones, Nigel Stuart as Director
31 May 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
31 May 2006
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
30 June 2004
Resigned Jeantet, Patrick Raymond as Director
30 June 2004
Resigned Donald, Keith Malcolm Hamilton as Secretary
30 June 2004
Appointed Jones, Nigel Stuart as Director
30 June 2004
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
30 June 2004
Appointed Scott-Barrett, Nicholas Huson as Director
30 June 2004
Resigned Deatley, Steven Frank as Director
20 April 2001
Appointed Jeantet, Patrick Raymond as Director
20 April 2001
Resigned Quint, Didier Paul-Louis as Director
22 December 1999
Resigned Wing, John David as Secretary
22 December 1999
Appointed Donald, Keith Malcolm Hamilton as Secretary
22 December 1999
Resigned Fullerton, Gary Dale as Director
22 December 1999
Resigned Curry, Philip as Director
22 December 1999
Appointed Quint, Didier Paul-Louis as Director
22 December 1999
Appointed Deatley, Steven Frank as Director
25 October 1999
Resigned Mawdsley, Alan Dean as Director
25 October 1999
Appointed Fullerton, Gary Dale as Director
4 October 1999
Resigned Sedar, Brian Daniel as Secretary
1 July 1998
Appointed Curry, Philip as Director
30 June 1998
Resigned Geary, Joseph Marian as Director
23 October 1996
Appointed Sedar, Brian Daniel as Secretary
4 October 1996
Appointed Mawdsley, Alan Dean as Director
4 October 1996
Appointed Wing, John David as Secretary
4 October 1996
Appointed Geary, Joseph Marian as Director
4 October 1996
Resigned Sisec Limited as Corporate Nominee Secretary
4 October 1996
Resigned Loviting Limited as Corporate Nominee Director
4 October 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
15 May 1996
Appointed Sisec Limited as Corporate Nominee Secretary
15 May 1996
Appointed Loviting Limited as Corporate Nominee Director
15 May 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704479

Filings 134

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via voluntary strike-off
14 April 2026First Gazette notice for voluntary strike-off
1 April 2026Application to strike the company off the register
12 August 2025Previous accounting period extended
11 July 2025Confirmation statement with no updates11 July 2025
Show all 134 filings

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