2H Offshore Engineering Limited
Support activities for petroleum and natural gas extraction · Norwich
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedActeon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 119856582Show 1 ceased record
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-21
Source record 119667485People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalYH
Yann HelleCurrent director
Appointed 2017-01-13 · 9 yrs · Managing Director
Show 11 historical appointments
BB
Bernhard BruggaierResigned director
Resigned 2017-09-25 · 6 yrs · Company Director
TE
Timothy EylesResigned director
Resigned 2011-09-23 · 5 yrs · None
KO
Kevin OvendenResigned director
Resigned 2007-02-05 · 2 yrs · Chartered Accountant
RH
Resigned 2004-06-01 · 5 yrs · Director
FL
Frank LimResigned director
Resigned 2001-02-08 · 15 yrs · Engineer
KB
Kevin BurtonResigned director
Resigned 1999-11-29 · 4 yrs · Company Director
SH
Resigned 1999-02-26 · 12 yrs · Engineer
HH
Hugh HowellsResigned director
Resigned 1993-05-25 · 25 yrs · Engineer
SH
Sallie HattonResigned director
Resigned 1993-02-15 · Marketing
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active