Ovivo Uk Limited

00104655

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

I10 BUILDING, WOLVERHAMPTON, WV1 1LH

Incorporated 20/08/1909

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

42910

Construction of water projects

Officers

Mr Ian Michael Heelas

director · Since 01/08/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mr John Matthews

director · Since 01/04/2026

ENGLISH · ENGLAND · Age 41

Also on 1 other board

Mr Charles Taillon

director · Since 01/04/2026

CANADIAN · CANADA · Age 43

Persons with Significant Control

Former PSCs

Ovivo Inc.

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 04/03/2026Registered 06/03/2026

Charge

satisfied

NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)

Created 29/09/2023Registered 10/10/2023Satisfied 13/03/2026

Charge

satisfied

NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)

Created 11/08/2022Registered 12/08/2022Satisfied 13/03/2026

Charge

satisfied

NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)

Created 26/02/2020Registered 03/03/2020Satisfied 13/03/2026

Charge

satisfied

NATIONAL BANK OF CANADA (IN ITS CAPACITY AS AGENT FOR THE BENEFICIARIES)

Created 20/04/2017Registered 26/04/2017Satisfied 13/03/2026

Charge

satisfied

NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)

Created 28/11/2014Registered 06/12/2014Satisfied 13/03/2026

Charge

satisfied

EXPORT DEVELOPMENT CANADA

Created 28/11/2014Registered 06/12/2014Satisfied 01/04/2020

charge

outstanding

ALBURN INVESTMENTS LIMITED

Created 29/09/2009Registered 14/10/2009

charge

satisfied

NATIONAL BANK OF CANADA IN ITS CAPACITY AS AGENT FOR THE BENEFICIARIES

Created 11/01/2008Registered 24/01/2008Satisfied 06/12/2014

charge

satisfied

NATIONAL BANK OF CANADA AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE BENEFIT OF THE LENDERS

Created 31/01/2007Registered 15/02/2007Satisfied 22/01/2008

charge

satisfied

GENERALE BANK NV-GENERALE DE BANQUE SA

Created 02/03/1999Registered 05/03/1999Satisfied 15/11/2005

charge

satisfied

GENERALE BANK

Created 14/08/1991Registered 27/08/1991Satisfied 15/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1990Registered 08/11/1990Satisfied 28/08/1991

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1990Registered 08/11/1990Satisfied 28/08/1991

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1947Registered 08/01/1948Satisfied 28/08/1991