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Nom

Acteon Group Operations (UK) Limited

Adresse
Ferryside
Ferry Road
Norwich
NR1 1SW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2024
Société Numéro de Registre 15426649 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Project Santis Omega Bidco Ltd Status: Active Notified: 21/03/2024 Companies House Number: 15336702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acteon Group Limited Status: Ceased Notified: 19/01/2024 Ceased: 21/03/2024 Companies House Number: 04231212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bouffard, Brice Marc Norwich, England Status: Active Notified: 04/03/2024 Occupation: Management Consulting Partner Role: Director Country of Residence: Netherlands Nationality: French
    Connolly, Joseph Adam Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitney, Diana Mary Norwich, England Status: Active Notified: 19/01/2024 Role: Secretary
    Bruggaier, Bernhard, Dr Norwich, England Status: Ceased Notified: 19/01/2024 Ceased: 21/03/2024 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German
    Whitney, Diana Mary Norwich, England Status: Ceased Notified: 19/01/2024 Ceased: 21/03/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag 2H Offshore Engineering Limited Status: Active Notified: 21/03/2024 Companies House Number: 02790139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acteon South American Investments LTD Status: Active Notified: 21/03/2024 Companies House Number: 05816192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acteon UK Financing II (NOK) Limited Status: Active Notified: 21/03/2024 Companies House Number: 09680849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acteon UK Financing Limited Status: Active Notified: 21/03/2024 Companies House Number: 09301781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Benthic Limited Status: Active Notified: 21/03/2024 Companies House Number: 06446868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Claxton Engineering Services Limited Status: Active Notified: 21/03/2024 Companies House Number: 01927530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Menck UK Limited Status: Active Notified: 09/08/2024 Companies House Number: 15888223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Santis Deltaco Limited Status: Active Notified: 12/06/2024 Companies House Number: 15774074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pulse Structural Monitoring LTD Status: Active Notified: 21/03/2024 Companies House Number: 07432819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB U.W.G. Limited Status: Active Notified: 21/03/2024 Companies House Number: 02369087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors