Eddyfi Uk Limited

03835805

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN

Incorporated 03/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Martin Theriault

director · Since 26/05/2016

CHIEF EXECUTIVE OFFICER

CANADIAN · CANADA · Age 56

Mr. Jeffrey W Anderson

director · Since 02/06/2025

PRESIDENT

AMERICAN · UNITED STATES · Age 64

Also on 2 other boards

Mr. Christopher Paul Fielding

director · Since 02/06/2025

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Eddyfi Holding Uk Ltd

75–100% shares

75–100% votes

3, Clos Llyn Cwm, Swansea, SA6 8QY

Reg: 10082745 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/09/2017

Former PSCs

Project Spa Limited

Ceased 25/09/2017

Mr Martin Theriault

Ceased 25/09/2017

Charges1 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 04/06/2025Registered 06/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 22/11/2021Registered 22/11/2021Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 27/04/2021Registered 29/04/2021Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 26/06/2020Registered 01/07/2020Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 30/01/2020Registered 13/02/2020Satisfied 10/06/2025

Charge

satisfied

HSBC BANK CANADA

Created 02/10/2017Registered 20/10/2017Satisfied 24/08/2020

Charge

satisfied

NATIONAL BANK OF CANADA

Created 02/10/2017Registered 20/10/2017Satisfied 24/08/2020

Charge

satisfied

INVESTISSEMENT QUEBEC

Created 26/05/2016Registered 04/06/2016Satisfied 24/08/2020

Charge

satisfied

HSBC BANK CANADA

Created 26/05/2016Registered 04/06/2016Satisfied 24/08/2020

Charge

satisfied

EDDYFI NDT INC. · SILVERWING (U.K.) LIMITED · INVESTISSEMENT QUEBEC · HSBC BANK CANADA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/05/2016Registered 04/06/2016Satisfied 01/11/2017

charge

satisfied

NVM PRIVATE EQUITY LIMITED (THE"SECURITY TRUSTEE")

Created 15/08/2012Registered 21/08/2012Satisfied 04/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2005Registered 16/09/2005Satisfied 08/12/2015