Acteon Group Operations (UK) Limited
- Company number
- 15426649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2024
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- Project Santis Bidco Ltd (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, Joseph Adam | Director | 20 Mar 2024 | |
| BOUFFARD, Brice Marc | Director | 4 Mar 2024 | |
| WHITNEY, Diana Mary | Secretary | 19 Jan 2024 | |
| BRUGGAIER, Bernhard, Dr | Director | 19 Jan 2024 | 21 Mar 2024 |
| WHITNEY, Diana Mary | Director | 19 Jan 2024 | 21 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Santis Omega Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2024 | |
| Acteon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2024 | 21 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Acteon Group Operations (UK) Limited → Project Santis Omega Bidco Ltd → Project Santis Bidco Ltd
Controls
- 2h Offshore Engineering Limited (02790139)
- Acteon Group Properties Limited (06535458)
- Acteon Integrated Solutions Limited (09986214)
- Acteon South American Investments Limited (05816192)
- Acteon UK Financing Limited (09301781)
- Benthic Limited (06446868)
- Intermoor Limited (SC167870)
- Project Santis Deltaco Limited (15774074)
- Pulse Structural Monitoring Limited (07432819)
- U.W.G. Limited (02369087)
Companies at the same address
- 2h Offshore Engineering Limited (02790139)
- Acteon Group Limited (04231212)
- Acteon Group Properties Limited (06535458)
- Acteon Integrated Solutions Limited (09986214)
- Acteon Middle East And Far East Investments Limited (06435813)
- Acteon South American Investments Limited (05816192)
- Acteon UK Financing Limited (09301781)
- Acteon West Africa Holding Limited (12424044)
- Antea Group UK Holding Limited (15208589)
- Antea Group UK Limited (15208588)