RL

RENO (MORAY) LIMITED

Active

Company number 04141423

London, United Kingdom · Incorporated 15 January 2001

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2258 LIMITED · 15 January 2001 – 6 March 2001

UNITED UTILITIES (MORAY) LIMITED · 6 March 2001 – 11 November 2010

VEOLIA WATER (MORAY) LIMITED · 11 November 2010 – 5 January 2011

Company overview

RENO (MORAY) LIMITED is an active private limited company incorporated on 15 January 2001. It is registered in England and Wales with its registered office at 8th Floor, 6 Kean Street, London WC2B 4AS. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is currently controlled by two significant shareholders: Biif Bidco Limited (50–75% of shares and voting rights) and Veolia Water Enterprise Limited (25–50% of shares and voting rights). The board consists of directors Carl Harvey Dix (appointed 30 January 2023) and Anthony McKenna (appointed 1 April 2023), with Infrastructure Managers Limited acting as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 11 March 2026 and the next is due by 25 March 2027. No updates were reported in the latest confirmation statements.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Veolia Water Enterprise Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Biif Bidco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Auditors Resignation Company
Auditors
3 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Auditors Resignation Company
Auditors
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Resolution
Resolution
28 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Capital Alter Shares Subdivision
Capital
7 January 2011 View
Certificate Change Of Name Company
Change Of Name
5 January 2011 View
Auditors Resignation Company
Auditors
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Certificate Change Of Name Company
Change Of Name
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Appoint Corporate Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Resolution
Resolution
11 January 2010 View
Resolution
Resolution
18 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
29 January 2008 View
Resolution
Resolution
5 October 2007 View
Resolution
Resolution
5 October 2007 View
Legacy
Capital
5 October 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
3 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
29 July 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
11 February 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Accounts
26 March 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
6 March 2001 View
Incorporation Company
Incorporation
15 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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