Actemium UK Limited

Active00065493 Private limited company

What Actemium UK say about themselves

“Actemium UK are a leading provider of engineered solutions for industry, infrastructure & the built environment.”

— from actemium.co.uk
Incorporated
28 March 1900 (126 years)
Previously known as
Vinci Energies United Kingdom Limited (until 2 April 2015)
Vinci Energies United Kingdom PLC (until 8 December 2014)
Gtie United Kingdom PLC (until 11 August 2003)
Earlier: Lee Beesley PLC, Lee Beesley Deritend PLC, Deritend Stamping Public Limited Company(the)
Industry
Electrical installation (43210)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
1 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Harries Automation & Control Limited, North West Projects Limited
British
Born April 1970 (56)
Director · Appointed 31 March 2022
Also at Norpower Ltd., Harries Automation & Control Limited, Powerteam Electrical Services (UK) Limited · more companies
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 25 November 2021
Director · Appointed 31 December 2018
Also at Norpower Ltd., Harries Automation & Control Limited, Powerteam Electrical Services (UK) Limited · more companies
British
Born March 1985 (41)
Officer history (35 former)
1 February 2023
Appointed Hunter, Andrew as Director
31 March 2022
Appointed Dedat, Ayyub as Director
31 March 2022
Resigned Ziyat, Rochdi as Director
25 November 2021
Appointed Butcher, Rachael Eden as Secretary
25 November 2021
Resigned Dedat, Ayyub as Secretary
31 December 2018
Appointed Van Der Vord, Scott as Director
31 December 2018
Resigned Mantz, Patrice as Director
18 May 2018
Appointed Mantz, Patrice as Director
18 May 2018
Resigned Latour, Bernard Jean Claude as Director
23 February 2018
Resigned Toutain, Stepane as Director
28 February 2015
Appointed Toutain, Stepane as Director
28 February 2015
Resigned Le Brun, Patrick as Director
28 February 2015
Resigned Mantz, Patrice as Director
28 February 2015
Resigned Mirville, Thierry Noel as Director
2 January 2015
Resigned Deletang, Bruno William Rene as Director
2 January 2015
Resigned De Almeida, Julio Manuel as Director
2 January 2015
Appointed Mantz, Patrice as Director
1 January 2015
Resigned Pasquiers, Henri as Director
28 May 2012
Appointed Latour, Bernard Jean Claude as Director
28 May 2012
Resigned Le Brouster, Jean Yves as Director
28 May 2012
Resigned Gangloff, Thierry Yves Roger as Director
28 May 2012
Appointed De Almeida, Julio Manuel as Director
2 January 2012
Appointed Pasquiers, Henri as Director
2 January 2012
Resigned Chatin, Thierry as Director
31 December 2010
Resigned Rooney, Peter John as Director
1 September 2010
Appointed Ziyat, Rochdi as Director
21 April 2010
Appointed Dedat, Ayyub as Secretary
21 April 2010
Resigned Baker, Simon as Secretary
1 March 2010
Appointed Deletang, Bruno William Rene as Director
1 March 2010
Resigned Meignie, Yves as Director
1 October 2009
Appointed Mirville, Thierry Noel as Director
1 October 2009
Appointed Gangloff, Thierry Yves Roger as Director
3 November 2008
Resigned Rolland, Herve as Director
3 November 2008
Appointed Chatin, Thierry as Director
17 October 2008
Appointed Baker, Simon as Secretary
17 October 2008
Resigned Clayton, Paul Anthony as Secretary
6 August 2007
Appointed Clayton, Paul Anthony as Secretary
3 August 2007
Resigned Blogg, Kevin Paul as Secretary
1 June 2006
Appointed Rolland, Herve as Director
1 June 2006
Resigned Wemaere, Franck as Director
15 June 2005
Resigned Angles, Bruno as Director
1 March 2005
Resigned Huillard, Xavier Marie Philippe as Director
1 March 2005
Appointed Angles, Bruno as Director
1 July 2003
Appointed Wemaere, Franck as Director
30 June 2003
Resigned Mirville, Thierry as Director
2 January 2003
Resigned Peguet, Christian as Director
22 May 2002
Appointed Huillard, Xavier Marie Philippe as Director
13 May 2002
Resigned Le Maistre, Philippe as Director
16 January 2002
Resigned Mills, Gerald Keith as Secretary
16 January 2002
Appointed Blogg, Kevin Paul as Secretary
14 December 2001
Appointed Meignie, Yves as Director
14 December 2001
Appointed Le Brun, Patrick as Director
14 December 2001
Resigned Dayre, Jean-Marie as Director
14 December 2001
Resigned Laval, Daniel Robert Pierre as Director
14 December 2001
Resigned Dorsner, Guy Louis Denis as Director
14 December 2001
Appointed Le Brouster, Jean Yves as Director
14 December 2001
Appointed Mirville, Thierry as Director
7 April 2001
Resigned Burley, Philip Lawrence as Director
14 November 2000
Appointed Dorsner, Guy Louis Denis as Director
23 December 1999
Appointed Peguet, Christian as Director
11 October 1999
Resigned Mohr, Gerard as Director
25 September 1998
Appointed Le Maistre, Philippe as Director
25 September 1998
Appointed Dayre, Jean-Marie as Director
25 September 1998
Appointed Burley, Philip Lawrence as Director
1 November 1996
Appointed Rooney, Peter John as Director
22 June 1994
Resigned Moulis, Georges Adrien as Director
15 August 1993
Resigned Mason, David Llewellyn as Director
20 July 1992
Appointed Mills, Gerald Keith as Secretary
20 July 1992
Resigned Smethurst, Geoffrey Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08804424

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Vinci Energies UK Holding Limited
Actemium UK Limited This company Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Hac Holdings (Wales) Limited In liquidationOwns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Nouveau Solutions Limited In liquidationOwns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
And 2 more

Filings 219

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
11 April 2026Confirmation statement with no updates8 April 2026
22 October 2025Change of details for a person with significant control
3 September 2025Director's details changed
2 September 2025Registered office address changed
Show all 219 filings

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Vinci Energies UK Holding Limited

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