OVIVO UK LIMITED

Overview

Company Name	OVIVO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00104655
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVIVO UK LIMITED?

Construction of water projects (42910) / Construction

Where is OVIVO UK LIMITED located?

Registered Office Address	I10 Building Railway Drive WV1 1LH Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of OVIVO UK LIMITED?

Previous Company Names
Company Name	From	Until
EIMCO WATER TECHNOLOGIES LIMITED	Dec 22, 2005	Dec 22, 2005
BRACKETT GREEN LIMITED	Nov 29, 2000	Nov 29, 2000
BRACKETT GEIGER LIMITED	Dec 14, 1999	Dec 14, 1999
BRACKETT GREEN LIMITED	Dec 12, 1990	Dec 12, 1990
SUTCLIFFE ENVIRONMENTAL LIMITED	May 15, 1990	May 15, 1990
BRACKETT LIMITED	Dec 05, 1988	Dec 05, 1988
HAWKER SIDDELEY BRACKETT LIMITED	Dec 31, 1977	Dec 31, 1977
F.W.BRACKETT & CO.,LIMITED	Aug 20, 1909	Aug 20, 1909

What are the latest accounts for OVIVO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OVIVO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for OVIVO UK LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Appointment of Mr Charles Taillon as a director on Apr 01, 2026	2 pages	AP01

Apr 13, 2026	Appointment of Mr John Matthews as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Confirmation statement made on Mar 20, 2026 with updates	4 pages	CS01

Apr 01, 2026	Termination of appointment of Jacqueline Margaret Webb as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Termination of appointment of Marc Barbeau as a director on Apr 01, 2026	1 pages	TM01

Mar 13, 2026	Satisfaction of charge 001046550014 in full	1 pages	MR04

Mar 13, 2026	Satisfaction of charge 001046550013 in full	1 pages	MR04

Mar 13, 2026	Satisfaction of charge 001046550012 in full	1 pages	MR04

Mar 13, 2026	Satisfaction of charge 001046550011 in full	1 pages	MR04

Mar 13, 2026	Satisfaction of charge 001046550009 in full	1 pages	MR04

Mar 06, 2026	Registration of charge 001046550015, created on Mar 04, 2026	54 pages	MR01

Feb 26, 2026	Statement of capital following an allotment of shares on Dec 17, 2025 Capital: GBP 2,151,610	3 pages	SH01

Feb 25, 2026	Statement of capital following an allotment of shares on Dec 10, 2025 Capital: GBP 2,151,609.75	3 pages	SH01

Feb 23, 2026	Notification of a person with significant control statement	2 pages	PSC08

Feb 23, 2026	Cessation of Ovivo Inc. as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 16, 2026	Termination of appointment of Mark Thomas Hodder as a director on Feb 15, 2026	1 pages	TM01

Feb 16, 2026	Termination of appointment of Gwen Klees as a secretary on Feb 15, 2026	1 pages	TM02

Apr 14, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Apr 27, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Registration of charge 001046550014, created on Sep 29, 2023	55 pages	MR01

Apr 13, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

View All Filings

Who are the officers of OVIVO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEELAS, Ian Michael Railway Drive WV1 1LH Wolverhampton I10 Building England	Aug 01, 2021		Director	Railway Drive WV1 1LH Wolverhampton I10 Building England	United Kingdom	British	1973-6	255969870001
MATTHEWS, John Railway Drive WV1 1LH Wolverhampton I10 Building England	Apr 01, 2026		Director	Railway Drive WV1 1LH Wolverhampton I10 Building England	England	English	1985-2	347425610001
TAILLON, Charles Railway Drive WV1 1LH Wolverhampton I10 Building England	Apr 01, 2026		Director	Railway Drive WV1 1LH Wolverhampton I10 Building England	Canada	Canadian	1982-8	347537410001
BRYAN, Frederick James 7 Lexden Place Halstead Road CO3 5FD Colchester	Apr 25, 2003	Oct 01, 2003	Secretary	7 Lexden Place Halstead Road CO3 5FD Colchester		British		33484010003
HALL, Stephen John 156 Southend Road SS17 7AL Stanford Le Hope Essex	Oct 01, 2003	Nov 07, 2005	Secretary	156 Southend Road SS17 7AL Stanford Le Hope Essex		British		28582040001
HELEY, Stuart Alan 1 Windsor Court Station Road Mickleover DE3 0FA Derby Derbyshire	Nov 07, 2005	Nov 18, 2005	Secretary	1 Windsor Court Station Road Mickleover DE3 0FA Derby Derbyshire		British		97013200001
HODDER, Mark Thomas Brunel Way Colchester CO4 9QX Essex	Nov 18, 2005	Nov 15, 2010	Secretary	Brunel Way Colchester CO4 9QX Essex		English		122568410002
JONES, Graham Becket Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex		Feb 19, 2003	Secretary	Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex		British		13714800002
KLEES, Gwen Railway Drive WV1 1LH Wolverhampton I10 Building England	May 24, 2006	Feb 15, 2026	Secretary	Railway Drive WV1 1LH Wolverhampton I10 Building England		Canadian		113018060001
LOMAX, Nigel Johnston Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire	Feb 19, 2003	Apr 25, 2003	Secretary	Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire		British		83495010001
BARBEAU, Marc Sherbrooke Street West Suite 1700 Montreal 1010 Qc Canada	Mar 31, 2020	Apr 01, 2026	Director	Sherbrooke Street West Suite 1700 Montreal 1010 Qc Canada	Canada	Canadian	1967-12	269225800001
BLAKE, Peter Ross Chimes Lodge Lane Langham CO4 5NA Colchester Essex		Nov 28, 1997	Director	Chimes Lodge Lane Langham CO4 5NA Colchester Essex		British	1937-11	33133750001
BOURGE, Pierre Andre Charles Moosalbstrasse 1 Karlsruhe 76199 Germany	Jan 01, 2000	Dec 07, 2000	Director	Moosalbstrasse 1 Karlsruhe 76199 Germany		Belgian	1944-5	67841210001
BRYAN, Frederick James 7 Lexden Place Halstead Road CO3 5FD Colchester		Nov 07, 2005	Director	7 Lexden Place Halstead Road CO3 5FD Colchester		British	1951-2	33484010003
BURLEIGH, Christopher Garvin Railway Drive WV1 1LH Wolverhampton Second Floor, I10 Building England	Apr 02, 2012	Jan 12, 2017	Director	Railway Drive WV1 1LH Wolverhampton Second Floor, I10 Building England	United Kingdom	British	1961-2	136064640001
CALLAGHAN, Andrew Mark 19 Common Lane CV8 2ER Kenilworth Warwickshire	Feb 01, 2007	Jun 22, 2007	Director	19 Common Lane CV8 2ER Kenilworth Warwickshire		British	1962-5	30355230002
CAOUETTE, Yves Railway Drive WV1 1LH Wolverhampton Second Floor, I10 Building England	Feb 13, 2017	Mar 31, 2020	Director	Railway Drive WV1 1LH Wolverhampton Second Floor, I10 Building England	Canada	Canadian	1964-7	224622780001
CASIER, Philippe Rue Major Petillon 20 FOREIGN Brussels 1040 Belgium	Oct 01, 2003	Nov 07, 2005	Director	Rue Major Petillon 20 FOREIGN Brussels 1040 Belgium		Belgian	1944-6	93031750001
CELIER, Nicholas Humbert 37 Rue De L'Vniversite FOREIGN Paris 75007 France	Dec 07, 2000	Jan 06, 2003	Director	37 Rue De L'Vniversite FOREIGN Paris 75007 France		French	1943-8	73721870001
DARDENNE, Frederic 93 Avenue De Boetendael Brussels 1180 Belgium	May 09, 2005	Nov 07, 2005	Director	93 Avenue De Boetendael Brussels 1180 Belgium		Belgian	1968-7	105239440001
HEELAS, Ian Michael Railway Drive WV1 1LH Wolverhampton Second Floor, I10 Building England	Mar 01, 2019	Mar 16, 2019	Director	Railway Drive WV1 1LH Wolverhampton Second Floor, I10 Building England	United Kingdom	British	1973-6	255969870001
HELEY, Stuart Alan 1 Windsor Court Station Road Mickleover DE3 0FA Derby Derbyshire	Nov 07, 2005	Nov 18, 2005	Director	1 Windsor Court Station Road Mickleover DE3 0FA Derby Derbyshire	United Kingdom	British	1950-6	97013200001
HODDER, Mark Thomas Railway Drive WV1 1LH Wolverhampton I10 Building England	May 31, 2017	Feb 15, 2026	Director	Railway Drive WV1 1LH Wolverhampton I10 Building England	England	English	1962-3	122568410002
HODDER, Mark Thomas Brunel Way Colchester CO4 9QX Essex	Jun 18, 2007	Nov 15, 2010	Director	Brunel Way Colchester CO4 9QX Essex	England	English	1962-3	122568410002
HODDER, Mark Thomas 107 Cleveland Avenue NN16 9JJ Kettering Northamptonshire	Nov 07, 2005	Nov 29, 2006	Director	107 Cleveland Avenue NN16 9JJ Kettering Northamptonshire		British	1962-3	108440270001
HORROCKS, Lee Craige Brunel Way Colchester CO4 9QX Essex	Nov 15, 2010	Feb 07, 2011	Director	Brunel Way Colchester CO4 9QX Essex	England	British	1961-8	121727990003
JACQMIN, Christian Jean Clos Des Cheneaux 14 FOREIGN Domaine Du Bercuit Grez-Doiceau 1390 Belgium		Dec 31, 1992	Director	Clos Des Cheneaux 14 FOREIGN Domaine Du Bercuit Grez-Doiceau 1390 Belgium		Belgian	1949-7	25644920001
JONES, Graham Becket Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex		Feb 19, 2003	Director	Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex		British	1943-2	13714800002
KLEES, Gwen Cornwallis Road B70 7JF West Bromwich Millard Industrial Estate West Midlands United Kingdom	Nov 15, 2010	Apr 15, 2013	Director	Cornwallis Road B70 7JF West Bromwich Millard Industrial Estate West Midlands United Kingdom	Canada	Canadian	1962-12	156030890001
LAWES, Graham Stuart Laurel View 149a The Street Rushmere St Andrew IP5 1DG Ipswich Suffolk	Nov 18, 2005	Dec 13, 2007	Director	Laurel View 149a The Street Rushmere St Andrew IP5 1DG Ipswich Suffolk		British	1959-3	113915140001
LLOYD, Robert Alexander Well Lane WV11 1XR Wolverhampton Kennicott House England	Apr 15, 2013	Feb 27, 2015	Director	Well Lane WV11 1XR Wolverhampton Kennicott House England	England	British	1963-2	104326720001
LOMAX, Nigel Johnston Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire	Feb 19, 2003	Apr 25, 2003	Director	Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire	United Kingdom	British	1960-2	83495010001
MATHONET, Georges 9 Av Des Ericas Rhode St Genese Brabant B1640 Belgium	Jan 06, 2003	Mar 30, 2005	Director	9 Av Des Ericas Rhode St Genese Brabant B1640 Belgium		Belgian	1940-1	86913670001
MCKELVIE, Colin John 11 Falconwood East Horsley KT24 5EG Leatherhead Surrey	Dec 18, 2007	Feb 26, 2008	Director	11 Falconwood East Horsley KT24 5EG Leatherhead Surrey	United Kingdom	British	1954-4	89903560001
MCLAUGHLAN, James 12 Heath Close Horndean P08 9PS Waterlooville Hampshire	May 09, 2005	Nov 07, 2005	Director	12 Heath Close Horndean P08 9PS Waterlooville Hampshire	United Kingdom	British	1950-4	118930900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVIVO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ovivo Inc.

Apr 06, 2016

Rue Sherbrooke Ouest

Bureau 1700

H3A 2R7 Montreal

1010

Canada

Yes

Legal Form	Federal Corporation
Country Registered	Canada
Legal Authority	Canada Business Corporations Act - 2007-05-15
Place Registered	Corporations Canada
Registration Number	442496-4

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OVIVO UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0