Catchment Tay Holdings Limited

Company SC186500 · Active · incorporated 08/06/1998 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 37000 - Sewerage | 70100 - Activities of head offices

Who controls it

• Hwt Limited (company, registered Sc187212 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• International Water (Tay) Limited (company, registered 03424414 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Reno (Tay) Limited (company, registered 03528593 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. International Water (tay) Limited (03424414, Active)
2. Reno (tay) Limited (03528593, Active)
3. Hwt Limited (SC187212, Active)
4. Biif Bidco Limited (06704479, Active)
5. Veolia Water Enterprise Limited (06436541, Active)
6. Biif Bidco Limited (06704479, Active)
7. Foresight Environmental Infrastructure (uk) Limited (08856505, Active)
8. Biif Parentco Limited (06704777, Active)
9. Veolia Water UK Limited (02127283, Active)
10. Biif Parentco Limited (06704777, Active)
11. Biif Issuerco Limited (06590759, Active)
12. Veolia UK Limited (02664833, Active)
13. Biif Issuerco Limited (06590759, Active)
14. Biif Holdco Limited (06704550, Active)
15. Biif Holdco Limited (06704550, Active)
16. Biif Gp Limited (04836947, Active)
17. Biif Gp Limited (04836947, Active)
18. Bifm Investments Limited (06949026, Active)
19. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• MACROBERTS CORPORATE SERVICES LIMITED (corporate director) · from 1998-06-08 to 1998-09-04
• MORRISON, John (secretary, British) · from 1998-09-04 to 1999-10-08
• TREGASKIS, Gordon Joseph Martin (director, born 02/1955, British) · from 1998-09-04 to 2000-06-16
• MAWDSLEY, Alan Dean (director, born 09/1957, Us Citizen) · from 1998-09-04 to 1999-06-16
• MARTIN, Joseph Michael (director, born 12/1952, British) · from 1998-11-25 to 2000-08-01
• CURRY, Philip (director, born 07/1950, British) · from 1998-11-25 to 1999-06-16
• WATERS, Gordon Arthur Ivan (director, born 06/1947, British) · from 1998-11-25 to 2001-11-01
• QUINT, Didier Paul-Louis (director, born 05/1945, French) · from 1999-06-16 to 2001-03-22
• DEATLEY, Steven Frank (director, born 07/1961, American) · from 1999-06-16 to 1999-11-04
• MACROBERTS (SOLICITORS) (corporate secretary) · from 1999-10-08 to 2008-04-14
• KILGOUR, David John (director, born 03/1961, British) · from 2000-06-16 to 2008-03-06
• HOPE, John Alexander (director, born 01/1957, British) · from 2000-08-01 to 2000-12-11
• FULLERTON, Robert Souter (director, born 12/1952, British) · from 2000-08-01 to 2002-09-13
• JEANTET, Patrick Raymond (director, born 04/1960, French) · from 2001-03-22 to 2004-06-30
• SMITH, Michael Robert (director, born 12/1949, British) · from 2002-09-13 to 2004-03-17
• DERBY, Scott Campbell (director, born 04/1967, Usa) · from 2003-10-21 to 2004-06-30
• CLARK, Jonathan (director, born 07/1954, British) · from 2003-10-21 to 2006-09-14
• PIGACHE, Guy Roland Marc (director, born 11/1960, British) · from 2004-03-17 to 2011-01-21
• MCDONAGH, Vicky (director, born 10/1968, British) · from 2004-03-17 to 2007-12-13
• JONES, Nigel Stuart (director, born 01/1954, British) · from 2004-06-30 to 2007-06-29
• SCOTT-BARRETT, Nicholas Huson (director, born 07/1950, British) · from 2004-06-30 to 2008-12-22
• WRIGHT, Matthew Reginald (director, born 01/1965, British) · from 2007-04-12 to 2008-05-13
• BROOK, Christopher John (director, born 08/1959, British) · from 2007-06-29 to 2008-04-09
• JACK, Ronald Gilfillan (director, born 12/1955, British) · from 2007-12-13 to 2009-09-18
• PROCTOR, Steven (director, born 11/1968, British) · from 2007-12-13 to 2010-04-12
• FULLER, David Leonard (director, born 01/1960, British) · from 2008-05-02 to 2008-08-18
• BARNES, John Anthony (director, born 09/1954, British) · from 2008-05-02 to 2008-08-18
• EDWARDS, Michael John (director, born 04/1955, British) · from 2008-08-29 to 2009-05-15
• MALONEY, Colin Philip (director, born 04/1958, British) · from 2008-08-29 to 2009-05-15
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2009-03-13 to 2009-10-14
• BELL, Leslie Anthony (director, born 04/1950, British) · from 2009-05-15 to 2010-11-09
• KEEGAN, Graham Robinson (director, born 06/1958, British) · from 2009-05-15 to 2010-10-31
• MCFADZEAN, John Findlay (director, born 08/1948, British) · from 2009-08-28 to 2013-11-01
• MIDDLETON, Nigel Wythen (director, born 11/1956, British) · from 2009-10-14 to 2013-02-18
• JAFFE, Michael Ian (director, born 09/1964, British) · from 2010-04-12 to 2014-03-31
• COWAN, Andrew David (director, born 10/1966, British) · from 2010-10-31 to 2010-11-09
• BATES, Duncan John Lucas (director, born 08/1958, British) · from 2010-11-09 to 2010-12-23
• SAUNDERS, Malcolm Richard (director, born 11/1958, British) · from 2010-11-09 to 2015-05-05
• BAL, Jasvinder Singh (director, born 01/1979, British) · from 2011-01-21 to 2014-03-31
• GILMOUR, David Fulton (director, born 01/1963, British) · from 2012-07-27 to 2021-11-26
• BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2013-02-28 to 2016-09-26
• CAVILL, John Ivor (director, born 10/1972, British) · from 2013-11-01 to 2024-05-01
• HARDY, David Michael (director, born 12/1957, British) · from 2014-04-01 to 2018-02-14
• TANNER, Christopher James (director, born 11/1972, British) · from 2014-04-01 to 2023-02-28
• PATERSON, Nigel John (director, born 10/1957, British) · from 2015-05-05 to 2019-08-16
• ACUTT, Bryan Michael (director, born 10/1979, British) · from 2016-09-26 to 2024-05-01
• CLARK, Gordon Ross (director, born 02/1963, British) · from 2019-08-16 to 2023-03-31
• WRINN, John (director, born 08/1962, British) · from 2021-11-26 to 2023-01-30
• KYLE, Roy (director, born 02/1961, British) · from 2023-02-28 to 2026-02-05
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2008-04-14, current
• THAKRAR, Amit Rishi Jaysukh (director, born 07/1987, British) · from 2022-02-22, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2023-01-30, current
• MCKENNA, Anthony (director, born 06/1965, British) · from 2023-04-01, current
• BOND, Josh Callum (director, born 05/1991, British) · from 2024-05-01, current
• BLACKBURN, Stuart James Alston (director, born 01/1995, British) · from 2026-02-05, current

Charges

3 charges registered, 3 outstanding.

• 1999-12-23, outstanding, in favour of Prudential Trustee Company Limited As Security Trustee
• 1999-12-16, outstanding, in favour of Prudential Trustee Company Limited As Security Trustee
• 1999-12-16, outstanding, in favour of Prudential Trustee Company Limited As Security Trustee

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Catchment Moray Holdings Limited (SC206596)
• River Tay Investments Limited (SC844014)
• Tay River Holdings Ltd (11384693)
• Scottish Equitable Holdings Limited (SC144516)
• International Water (tay) Limited (03424414)
• Tayburn Holdings Limited (SC112753)
• Tidal Power Scotland Limited (SC520850)
• Tayside Holdings Limited (SC292614)

Check this company on Companies House.