International Water (Tay) Limited

Active03424414 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
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 (21 former)
30 January 2023
Appointed Dix, Carl Harvey as Director
30 January 2023
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 Deatley, Steven Frank as Director
30 June 2004
Appointed Jones, Nigel Stuart as Director
30 June 2004
Appointed Scott-Barrett, Nicholas Huson as Director
30 June 2004
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
30 June 2004
Resigned Donald, Keith Malcolm Hamilton as Secretary
20 April 2001
Resigned Quint, Didier Paul-Louis as Director
20 April 2001
Appointed Jeantet, Patrick Raymond as Director
22 December 1999
Appointed Donald, Keith Malcolm Hamilton as Secretary
22 December 1999
Appointed Quint, Didier Paul-Louis as Director
22 December 1999
Appointed Deatley, Steven Frank as Director
22 December 1999
Resigned Fullerton, Gary Dale as Director
22 December 1999
Resigned Curry, Philip as Director
22 December 1999
Resigned Wing, John David as Secretary
25 October 1999
Resigned Mawdsley, Alan Dean as Director
25 October 1999
Appointed Fullerton, Gary Dale as Director
31 March 1998
Appointed Curry, Philip as Director
19 March 1998
Resigned Geary, Joseph Marian as Director
27 November 1997
Appointed Mawdsley, Alan Dean as Director
27 November 1997
Appointed Wing, John David as Secretary
27 November 1997
Appointed Geary, Joseph Marian as Director
27 November 1997
Resigned Sisec Limited as Corporate Nominee Secretary
27 November 1997
Resigned Loviting Limited as Corporate Nominee Director
27 November 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 August 1997
Appointed Sisec Limited as Corporate Nominee Secretary
26 August 1997
Appointed Loviting Limited as Corporate Nominee Director
26 August 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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
Private Limited By Shares
Reg. no. 06704479

Holdings 1

Companies where International Water (Tay) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Profit Before Tax
£1,928,130
Return on Equity
24%
Balance sheet detail
2024
Creditors (< 1 year)£8,360,000
Net Current Assets£7,599,228
Shareholder Funds£7,932,562

Filings 129

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
19 October 2026Confirmation statement with no updates19 October 2026
Show all 129 filings

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