Covion Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Peeke, Edward Michael · Director appointed 2023-05-01
• Moens, Pieter Marie Gustaaf · Secretary appointed 2022-07-16
• Ruck, Dean Fredrick · Director appointed 2022-03-01 resigned 2024-07-31
• Lala, Bilal Hashim · Director appointed 2021-07-01 resigned 2023-04-30
• Gregory, Sarah · Secretary appointed 2015-05-01 resigned 2022-07-15
• Hockman, Samuel · Director appointed 2021-07-01 resigned 2022-01-24
• Jago, John Michael · Director appointed 2018-10-01 resigned 2021-06-30
• Lovett, Nicola Elizabeth Anne · Director appointed 2016-01-01 resigned 2021-06-30
• Gallacher, Mark · Director appointed 2016-01-01 resigned 2021-06-30
• Blumberger, Richard John · Director appointed 2009-01-15 resigned 2016-01-31
• Tudor, Simone · Secretary appointed 2013-12-12 resigned 2015-01-05
• Petrie, Wilfrid John · Director appointed 2013-12-12 resigned 2014-12-15
• Woodhouse, Terry Colin · Director appointed 2012-05-14 resigned 2014-08-19
• Allan, Melanie · Secretary appointed 2012-01-13 resigned 2013-12-12
• Craven, Kevin David · Director appointed 2007-10-17 resigned 2013-12-12
• Hobart, Andrew Hampden · Director appointed 2011-02-09 resigned 2012-05-14
• Wargent, Nicholas James · Secretary appointed 2011-08-01 resigned 2012-01-13
• Bell, Aidan Patrick · Director appointed 2009-01-12 resigned 2010-05-05
• Dhillon, Satbir Singh · Director appointed 2005-08-01 resigned 2009-09-20
• Bruter, Alan · Director appointed 2005-08-10 resigned 2008-07-18
• Springate, Emma · Director appointed 2005-08-01 resigned 2008-07-18
• Tierney, Declan John · Director appointed 2007-10-17 resigned 2007-10-17
• Sanger, James Gerald · Secretary appointed 2006-08-16 resigned 2007-10-17
• Rodriguez, Francis · Director appointed 2000-09-21 resigned 2007-10-17
• Steventon, David Eric · Director appointed 2000-09-21 resigned 2007-10-17
• Samuels, Sam · Director appointed 2001-03-01 resigned 2005-05-27
• Sutaria, Ethan · Director appointed 2001-03-01 resigned 2005-04-07
• Dees, David Bernard · Director appointed 2001-03-01 resigned 2004-06-05
• Lawless, Anthony · Director appointed 2002-07-01 resigned 2004-05-31
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-21 resigned 2000-09-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-21 resigned 2000-09-21

People with significant control (2)

• Covion Holdings Limited Ceased 2020-02-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Equans Holding Uk Limited Active
  Corporate Entity Psc · notified 2020-02-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-27 · satisfied 2007-11-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Foresight Technology Vct PLC as Security Trustee on Behalf of Itself and Foresight 3 Vct PLC,Foresight 4 Vct PLC, Eclipse Vct PLC and Eclipse Vct 2 PLC
  Created 2005-05-27 · satisfied 2007-11-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-26 · satisfied 2005-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Full accounts (paper) AA Accounts
• 2024-11-08 Full accounts (paper) AA Accounts
• 2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Termination director company with name termination date TM01 Officers
• 2024-03-14 Full accounts (paper) AA Accounts
• 2023-11-28 Change to a person with significant control PSC05 PSC
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-14 Full accounts (paper) AA Accounts
• 2023-05-03 Termination director company with name termination date TM01 Officers
• 2023-05-03 Appointment of director AP01 Officers
• 2022-10-11 Change registered office address company with date old address new address AD01 Address
• 2022-09-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-25 Appointment of secretary AP03 Officers
• 2022-07-25 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.