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 - NORWICH

This company is listed in the following categories:
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

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ACTEON UK FINANCING III (EUR) LTD NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACTEON INTEGRATED SOLUTIONS LIMITED NORWICH UNITED KINGDOM Active FULL 71129 - Other engineering activities
UTEC SURVEY WEST AFRICA LIMITED NORWICH UNITED KINGDOM Active FULL 74990 - Non-trading company
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ACTEON UK FINANCING V (SGD) LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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