RL

RENO (TAY) LIMITED

Active

Company number 03528593

London, United Kingdom · Incorporated 17 March 1998

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

Last updated on 20 September 2026

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

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

Company history

Previous company names

TRUSHELFCO (NO.2341) LIMITED · 17 March 1998 – 15 April 1998

UNITED UTILITIES (NO. 2341) LIMITED · 15 April 1998 – 6 July 1999

UNITED UTILITIES (TAY) LIMITED · 6 July 1999 – 11 November 2010

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

Company overview

RENO (TAY) LIMITED is a private limited company registered in England and Wales since its incorporation on 17 March 1998 and remains active on the register. It has changed its name 4 times, most recently from VEOLIA WATER (TAY) LIMITED on 11 November 2010. Its registered office is at 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Veolia Water Enterprise Limited, which holds 25-50% of the shares and voting rights. It is controlled by Biif Bidco Limited, which holds 50-75% of the shares and voting rights. The board consists of two British directors: DIX, Carl Harvey (appointed 30 January 2023) and MCKENNA, Anthony (appointed 1 April 2023). INFRASTRUCTURE MANAGERS LIMITED acts as corporate secretary. 35 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. Companies House holds 184 filings for this company, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MA
MCKENNA, Anthony
Director
1 April 2023
DC
DIX, Carl Harvey
Director
30 January 2023
IM
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
13 February 2013
WJ
WRINN, John
Director · Resigned
26 November 2021
CG
CLARK, Gordon Ross
Director · Resigned
16 August 2019
PN
PATERSON, Nigel John
Director · Resigned
5 May 2015
GD
GILMOUR, David Fulton
Director · Resigned
19 February 2013
MN
MIDDLETON, Nigel Wythen
Director · Resigned
23 December 2010
CN
CRAIG, Nicholas Charles David
Secretary · Resigned
9 November 2010
BD
BATES, Duncan John Lucas
Director · Resigned
1 November 2010
SM
SAUNDERS, Malcolm Richard
Director · Resigned
1 November 2010
CN
CRAIG, Nicholas Charles David
Secretary · Resigned
1 November 2010
UD
UU DIRECTORATE LIMITED
Corporate Director · Resigned
27 October 2010
CA
COWAN, Andrew David
Director · Resigned
6 October 2010
PJ
PERRIE, James Miller
Director · Resigned
18 May 2009
KG
KEEGAN, Graham Robinson
Director · Resigned
18 May 2009
EM
EDWARDS, Michael John
Director · Resigned
19 August 2008
MC
MALONEY, Colin Philip
Director · Resigned
19 August 2008
FD
FULLER, David Leonard
Director · Resigned
9 April 2008
PI
PLENDERLEITH, Ian John Alexander
Director · Resigned
9 April 2008
WM
WRIGHT, Matthew Reginald
Director · Resigned
2 April 2007
KD
KILGOUR, David John
Director · Resigned
4 January 2005
BC
BROOK, Christopher John
Director · Resigned
9 July 2003
DA
DOWDS, Andrew Mclean
Director · Resigned
31 October 2002
BL
BELL, Leslie Anthony
Director · Resigned
31 October 2002
US
UU SECRETARIAT LIMITED
Corporate Secretary · Resigned
30 September 2001
WG
WATERS, Gordon Arthur Ivan
Director · Resigned
2 July 1999
FA
FERRY, Arthur Vincent
Director · Resigned
14 April 1998
AP
APPLEWHITE, Peter Norman
Secretary · Resigned
14 April 1998
TG
TREGASKIS, Gordon Joseph Martin
Director · Resigned
14 April 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
17 March 1998
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
17 March 1998
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
17 March 1998

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

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 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
30 April 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
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 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
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 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
30 March 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 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
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 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
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Auditors Resignation Company
Auditors
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 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
Change Person Director Company With Change Date
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 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
Termination Secretary Company With Name
Officers
14 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
28 March 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
21 March 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
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2010 View
Resolution
Resolution
16 December 2010 View
Legacy
Insolvency
16 December 2010 View
Legacy
Capital
16 December 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Auditors Resignation Company
Auditors
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
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Certificate Change Of Name Company
Change Of Name
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 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
Termination Secretary Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director 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
22 March 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
28 September 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 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
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Capital
5 October 2007 View
Resolution
Resolution
5 October 2007 View
Resolution
Resolution
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
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 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
Annual Return
29 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
4 February 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
Annual Return
18 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Address
9 April 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Address
1 December 2000 View
Legacy
Annual Return
12 April 2000 View
Resolution
Resolution
7 February 2000 View
Accounts With Accounts Type Full
Accounts
19 December 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Certificate Change Of Name Company
Change Of Name
6 July 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Address
21 July 1998 View
Legacy
Address
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Address
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
15 April 1998 View
Incorporation Company
Incorporation
17 March 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BLYTH HOLDINGS LIMITED
#11376399
8th Floor 6 Kean Street, London, WC2B 4AS
active
AFFINITY WATER HOLDINGS LIMITED
#08350099
Tamblin Way, Hatfield, AL10 9EZ
active
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
#08101957
The Hub, Tamblin Way, Hatfield, AL10 9EZ
dissolved
SPV1 LIMITED
#07620907
One Edison Rise, New Ollerton, Newark, NG22 9DP
active
UK BIDCO LIMITED
#07588126
2 Lambs Passage, London, EC1Y 8BB
dissolved
Show all related companies

Companies at this postcode

WC2B 4AS

AGATHA CHRISTIE LIMITED
#00550864
active
EQUIPMENT LEASING ASSOCIATION LIMITED
#00999748
dissolved
TOTE DIRECT LIMITED
#02629919
active
ROAD MANAGEMENT LIMITED
#02804114
active
ROAD MANAGEMENT GROUP LIMITED
#02804119
active
See all companies at WC2B 4AS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.