EUROREGISTRY
GB · Company with significant control
Acteon Group Operations (Uk) Limited
Acteon Group Operations (Uk) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Acteon Group Operations (Uk) Limited
- Type
- Corporate entity
- Registration number
- 15426649
- Registered in
- England
- Significant control now
- 11 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 21 March 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Acteon Group Operations (Uk) Limited's companies
- Acteon Group Operations (Uk) Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: non-trading company non trading (2), other business support service activities n.e.c. (2) and other engineering activities (2).
- Registered offices in Norwich (9) and Aberdeen (2).
- The companies were incorporated between 1989 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Acteon Group Operations (Uk) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROJECT SANTIS DELTACO LIMITED 15774074 · Private Limited Company | Active | 12 June 2024 | Norwich | Activities of other holding companies n.e.c.; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2024 |
| INTERMOOR LIMITED SC167870 · Private Limited Company | Active | 23 August 1996 | Aberdeen | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2024 |
| UTEC INTERNATIONAL LIMITED SC294581 · Private Limited Company | Active | 16 December 2005 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2024 |
| 2H OFFSHORE ENGINEERING LIMITED 02790139 · Private Limited Company | Active | 15 February 1993 | Norwich | Support activities for petroleum and natural gas mining | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| ACTEON GROUP PROPERTIES LIMITED 06535458 · Private Limited Company | Active | 15 March 2008 | Norwich | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| ACTEON INTEGRATED SOLUTIONS LIMITED 09986214 · Private Limited Company | Active | 3 February 2016 | Norwich | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| ACTEON SOUTH AMERICAN INVESTMENTS LIMITED 05816192 · Private Limited Company | Active | 15 May 2006 | Norwich | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| ACTEON UK FINANCING LIMITED 09301781 · Private Limited Company | Active | 7 November 2014 | Norwich | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| BENTHIC LIMITED 06446868 · Private Limited Company | Active | 6 December 2007 | Norwich | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 March 2024 |
| PULSE STRUCTURAL MONITORING LIMITED 07432819 · Private Limited Company | Active | 8 November 2010 | Norwich | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| U.W.G. LIMITED 02369087 · Private Limited Company | Active | 6 April 1989 | Norwich | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
History
Earlier significant control
Companies where Acteon Group Operations (Uk) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MENCK UK LIMITED 15888223 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2024 | 11 August 2026 |
| AQUATIC ENGINEERING & CONSTRUCTION LIMITED SC123734 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2024 | 28 June 2024 |
| CLAXTON ENGINEERING SERVICES LIMITED 01927530 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 | 6 August 2025 |
| DEEPWATER EU LTD 03757813 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 March 2024 | 8 January 2025 |
| PROBE MANUFACTURING AND FABRICATION LIMITED 01168238 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 | 6 August 2025 |
| TEAM ENERGY RESOURCES LIMITED 02125855 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 | 1 May 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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