Website & contact details
- Website
Vivo Defence Services Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Construction of domestic buildings (41202) Combined facilities support activities (81100)
- Directors
- Hemal Dilip Lodhia
- Accounts type
- Full
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
Lodhia, Hemal Dilip
Director · Appointed 26 June 2026
British
Born December 1984 (41)
Director · Appointed 9 February 2026
British
Born May 1986 (40)
Director · Appointed 25 April 2023
Belgian
Born October 1974 (52)
Umbers, Douglas
Director · Appointed 19 December 2022
British
Born July 1965 (61)
Equans Holding UK Limited
Corporate Secretary · Appointed 17 April 2019
Director · Appointed 17 April 2019
British
Born January 1965 (61)
Director · Appointed 17 April 2019
British
Born May 1969 (57)
Officer history (7 former)
26 June 2026
Appointed Lodhia, Hemal Dilip as Director
25 June 2026
9 February 2026
9 February 2026
28 February 2025
21 February 2024
25 April 2023
21 February 2023
19 December 2022
19 December 2022
19 December 2022
19 December 2022
Appointed Umbers, Douglas as Director
1 March 2022
28 February 2022
27 September 2021
22 July 2021
17 April 2019
17 April 2019
17 April 2019
17 April 2019
17 April 2019
Appointed Equans Holding UK Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08155362
Corporate entity · Notified 17 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03970268
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Equans Services Limited Owns 75–100% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Vivo Defence Services Limited This company Owns 25–50% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £202
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £202 | £202 |
| Shareholder Funds | £202 | £202 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 9 July 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 |
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