Reno (Moray) Limited

Active04141423 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
Veolia Water (Moray) Limited (until 5 January 2011)
United Utilities (Moray) Limited (until 11 November 2010)
Inhoco 2258 Limited (until 6 March 2001)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Catchment Moray Holdings Limited · more companies
British
Born June 1965 (61)
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)
Corporate Secretary · Appointed 13 February 2013
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (33 former)
1 April 2023
Appointed Mckenna, Anthony as Director
31 March 2023
Resigned Clark, Gordon Ross as Director
30 January 2023
Appointed Dix, Carl Harvey as Director
30 January 2023
Resigned Wrinn, John as Director
26 November 2021
Resigned Gilmour, David Fulton as Director
26 November 2021
Appointed Wrinn, John as Director
16 August 2019
Appointed Clark, Gordon Ross as Director
16 August 2019
Resigned Paterson, Nigel John as Director
5 May 2015
Appointed Paterson, Nigel John as Director
5 May 2015
Resigned Saunders, Malcolm Richard as Director
19 February 2013
Appointed Gilmour, David Fulton as Director
19 February 2013
Resigned Middleton, Nigel Wythen as Director
13 February 2013
Resigned Craig, Nicholas Charles David as Secretary
13 February 2013
Appointed Infrastructure Managers Limited as Corporate Secretary
23 December 2010
Appointed Middleton, Nigel Wythen as Director
23 December 2010
Resigned Bates, Duncan John Lucas as Director
9 November 2010
Appointed Bates, Duncan John Lucas as Director
9 November 2010
Appointed Craig, Nicholas Charles David as Secretary
9 November 2010
Appointed Saunders, Malcolm Richard as Director
9 November 2010
Resigned Uu Secretariat Limited as Corporate Secretary
9 November 2010
Resigned Cowan, Andrew David as Director
9 November 2010
Resigned Uu Directorate Limited as Corporate Director
1 November 2010
Appointed Bates, Duncan John Lucas as Director
1 November 2010
Resigned Bates, Nicholas Charles David as Secretary
1 November 2010
Resigned Bates, Duncan John Lucas as Director
1 November 2010
Appointed Saunders, Malcolm Richard as Director
1 November 2010
Resigned Saunders, Malcolm Richard as Director
1 November 2010
Appointed Saunders, Malcolm Richard as Director
1 November 2010
Resigned Saunders, Malcolm Richard as Director
1 November 2010
Appointed Bates, Nicholas Charles David as Secretary
1 November 2010
Appointed Craig, Nicholas Charles David as Secretary
1 November 2010
Resigned Craig, Nicholas Charles David as Secretary
31 October 2010
Resigned Keegan, Graham Robinson as Director
27 October 2010
Appointed Uu Directorate Limited as Corporate Director
8 October 2010
Resigned Perrie, James Miller as Director
6 October 2010
Appointed Cowan, Andrew David as Director
31 March 2010
Resigned Bell, Leslie Anthony as Director
18 May 2009
Appointed Bell, Leslie Anthony as Director
18 May 2009
18 May 2009
Resigned Edwards, Michael John as Director
18 May 2009
Resigned Maloney, Colin Philip as Director
18 May 2009
Appointed Perrie, James Miller as Director
18 May 2009
Appointed Keegan, Graham Robinson as Director
19 August 2008
Appointed Edwards, Michael John as Director
19 August 2008
Appointed Maloney, Colin Philip as Director
19 August 2008
Resigned Fuller, David Leonard as Director
9 April 2008
Resigned Brook, Christopher John as Director
9 April 2008
Resigned Kilgour, David John as Director
9 April 2008
Appointed Plenderleith, Ian John Alexander as Director
9 April 2008
Appointed Fuller, David Leonard as Director
19 June 2007
Resigned Wright, Matthew Reginald as Director
2 April 2007
Resigned Bell, Leslie Anthony as Director
2 April 2007
Appointed Wright, Matthew Reginald as Director
4 January 2005
Appointed Kilgour, David John as Director
4 January 2005
Resigned Waters, Gordon Arthur Ivan as Director
9 July 2003
Appointed Brook, Christopher John as Director
28 February 2003
Resigned Dowds, Andrew Mclean as Director
28 February 2003
Appointed Waters, Gordon Arthur Ivan as Director
31 October 2002
Resigned Waters, Gordon Arthur Ivan as Director
31 October 2002
Appointed Bell, Leslie Anthony as Director
28 June 2002
Resigned Fleming, David Scott as Director
24 June 2002
Appointed Dowds, Andrew Mclean as Director
7 March 2001
Appointed Fleming, David Scott as Director
7 March 2001
Appointed Waters, Gordon Arthur Ivan as Director
7 March 2001
Appointed Uu Secretariat Limited as Corporate Secretary
7 March 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
7 March 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 January 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
15 January 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 06704479
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06436541

Holdings 1

Companies where Reno (Moray) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Profit
£0

Trend

Shareholder Funds
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Shareholder Funds£0£0

Filings 163

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates11 March 2026
23 February 2026Confirmation statement with no updates21 February 2026
9 September 2025Full accounts31 December 2024
25 February 2025Registered office address changed
Show all 163 filings

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