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R

RENO (MORAY) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
R

RENO (MORAY) LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jan 2001 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover RENO (MORAY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 33 resigned
Status
Anthony MckennaDirectorBritishUnited Kingdom601 Apr 2023Active
Carl Harvey DixDirectorBritishUnited Kingdom6030 Jan 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—13 Feb 2013Active

Shareholders

Shareholders (2)

Bhif Bidco Limited
55.0%
55021 Jan 2016
Veolia Water Enterprise Limited
45.0%
45021 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Biif Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Veolia Water Enterprise Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

VEOLIA WATER ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA WATER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
RENO (MORAY) LIMITED Current Company
CATCHMENT MORAY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-21 with no updatesView(3 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Feb 2025Persons With Significant ControlChange to Biif Bidco Limited as a person with significant control on 2025-02-17View(2 pages)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with no updates

View Document(3 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
18 Feb 2025 Persons With Significant Control

Change to Biif Bidco Limited as a person with significant control on 2025-02-17

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 25 Feb 2025

Confirmation statement made on 2025-02-21 with no updates

11 months ago on 21 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change to Biif Bidco Limited as a person with significant control on 2025-02-17

12 months ago on 18 Feb 2025