2H OFFSHORE ENGINEERING LIMITED - NORWICH
Company Profile | Company Filings |
Overview
2H OFFSHORE ENGINEERING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
2H OFFSHORE ENGINEERING LIMITED was incorporated 31 years ago on 15/02/1993 and has the registered number: 02790139. The accounts status is FULL and accounts are next due on 30/09/2024.
2H OFFSHORE ENGINEERING LIMITED was incorporated 31 years ago on 15/02/1993 and has the registered number: 02790139. The accounts status is FULL and accounts are next due on 30/09/2024.
2H OFFSHORE ENGINEERING LIMITED - NORWICH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2017-09-25 | CURRENT |
MR YANN DIMITRI HELLE | Mar 1977 | French | Director | 2017-01-13 | CURRENT |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2007-02-05 UNTIL 2009-06-30 | RESIGNED |
DR FRANK KIN LIM | Nov 1956 | British | Director | 2001-02-08 UNTIL 2017-01-13 | RESIGNED |
DR HUGH HOWELLS | Dec 1957 | British | Director | 1993-05-25 UNTIL 2019-03-25 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Director | 2004-06-01 UNTIL 2009-06-30 | RESIGNED |
MR. STEPHEN ANTHONY HATTON | Jan 1961 | British | Director | 1999-02-26 UNTIL 2011-07-31 | RESIGNED |
MRS SALLIE HATTON | Feb 1962 | British | Director | 1993-02-15 UNTIL 1993-05-25 | RESIGNED |
TIMOTHY CHARLES EYLES | Jul 1975 | British | Director | 2011-09-23 UNTIL 2017-01-23 | RESIGNED |
KEVIN BURTON | Aug 1956 | British | Director | 1999-11-29 UNTIL 2004-06-01 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Secretary | 1999-11-29 UNTIL 2016-03-17 | RESIGNED |
MR. STEPHEN ANTHONY HATTON | Jan 1961 | British | Secretary | 1993-02-15 UNTIL 1999-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Operations (Uk) Limited | 2024-03-21 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Acteon Group Limited | 2016-04-06 - 2024-03-21 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |