INTERNATIONAL WATER (TAY) LIMITED
Company details
- Registered name
- INTERNATIONAL WATER (TAY) LIMITED
- Company number
- 03424414
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BECHTEL ENTERPRISES TAY (U.K.) LIMITED (to 20 Jan 2000) · 2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (to 01 Dec 1997)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 157 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2023 | Director resigned | WRINN, John | — |
| 30/01/2023 | Director appointed | — | DIX, Carl Harvey |
| 02/12/2021 | Director resigned | GILMOUR, David Fulton | — |
| 02/12/2021 | Director appointed | — | WRINN, John |
| 06/04/2016 | Person with significant control added | — | Biif Bidco Limited |
| 01/11/2013 | Director resigned | MCFADZEAN, John Findlay | — |
| 01/11/2013 | Director appointed | — | CAVILL, John Ivor |
| 19/02/2013 | Director resigned | MIDDLETON, Nigel Wythen | — |
| 19/02/2013 | Director appointed | — | GILMOUR, David Fulton |
| 14/10/2009 | Director resigned | RITCHIE, Alan Campbell | — |
| 14/10/2009 | Director appointed | — | MIDDLETON, Nigel Wythen |
| 01/10/2009 | Director resigned | JACK, Ronald Gilfillan | — |
| 01/10/2009 | Director appointed | — | MCFADZEAN, John Findlay |
| 13/03/2009 | Director appointed | — | RITCHIE, Alan Campbell |
| 22/12/2008 | Director resigned | SCOTT-BARRETT, Nicholas Huson | — |
| 13/12/2007 | Director appointed | — | JACK, Ronald Gilfillan |
| 30/04/2007 | Director resigned | JONES, Nigel Stuart | — |
| 31/05/2006 | Corporate-secretary resigned | LAW DEBENTURE CORPORATE SERVICES LTD | — |
| 31/05/2006 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
| 30/06/2004 | Director resigned | JEANTET, Patrick Raymond | — |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTERNATIONAL WATER (TAY) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INTERNATIONAL WATER (TAY) LIMITED (03424414)
INTERNATIONAL WATER (TAY) LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424414. Its registered office is at 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Biif Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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