Reno (Highland) Limited
03131188
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Accounts
Confirmation statement
Last: 10/12/2025
Due
Industry
Officers
director · Since 01/11/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 19 other boards
director · Since 01/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 10 other boards
director · Since 28/02/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 39 other boards
corporate secretary · Since 13/02/2013
Reg: 05372427
Also on 265 other boards
Former
corporate nominee director · Resigned 28/11/1995
corporate nominee secretary · Resigned 28/11/1995
director · Resigned 31/12/1997
director · Resigned 14/01/1998
director · Resigned 14/01/1998
secretary · Resigned 08/03/2001
director · Resigned 30/09/2001
director · Resigned 31/10/2002
director · Resigned 31/10/2002
director · Resigned 31/10/2002
director · Resigned 04/01/2005
director · Resigned 02/04/2007
director · Resigned 19/06/2007
director · Resigned 09/04/2008
director · Resigned 09/04/2008
director · Resigned 19/08/2008
director · Resigned 15/05/2009
director · Resigned 15/05/2009
director · Resigned 15/05/2009
director · Resigned 31/03/2010
director · Resigned 08/10/2010
director · Resigned 31/10/2010
director · Resigned 01/11/2010
director · Resigned 01/11/2010
secretary · Resigned 01/11/2010
corporate secretary · Resigned 09/11/2010
director · Resigned 09/11/2010
corporate director · Resigned 09/11/2010
director · Resigned 23/12/2010
secretary · Resigned 13/02/2013
director · Resigned 19/02/2013
director · Resigned 01/11/2013
director · Resigned 05/05/2015
director · Resigned 16/08/2019
director · Resigned 26/11/2021
director · Resigned 31/03/2023
director · Resigned 28/02/2024
Persons with Significant Control
Biif Bidco Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 06704479 · Companies House · Limited By Shares
Notified 06/04/2016
Veolia Water Enterprise Limited
210, Pentonville Road, London, N1 9JY
Reg: 06436541 · Companies House · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
8TH FLOOR
LONDON