Website & contact details
- Website
2H Offshore Engineering Limited
- Incorporated
- 15 February 1993 (33 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Brice Marc BouffardYann Dimitri Helle
- Accounts type
- Full
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc
Director · Appointed 29 May 2024
French
Born May 1970 (56)
Helle, Yann Dimitri
Director · Appointed 13 January 2017
French
Born March 1977 (49)
Officer history (11 former)
30 May 2024
Resigned Bruggaier, Bernhard, Dr as Director
29 May 2024
Appointed Bouffard, Brice Marc as Director
25 March 2019
25 September 2017
Appointed Bruggaier, Bernhard, Dr as Director
23 January 2017
Resigned Eyles, Timothy Charles as Director
13 January 2017
Resigned Lim, Frank Kin, Dr as Director
13 January 2017
Appointed Helle, Yann Dimitri as Director
17 March 2016
23 September 2011
Appointed Eyles, Timothy Charles as Director
31 July 2011
30 June 2009
30 June 2009
5 February 2007
1 June 2004
1 June 2004
8 February 2001
Appointed Lim, Frank Kin, Dr as Director
29 November 1999
29 November 1999
29 November 1999
26 February 1999
25 May 1993
25 May 1993
Resigned Hatton, Sallie as Director
15 February 1993
Appointed Hatton, Sallie as Director
15 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15426649
Former controllers (1)
21 March 2024
Ceased Acteon Group Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Project Santis Alpha Bidco Ltd Owns 75–100% of shares
Acteon Group Limited Owns 75–100% of shares
Acteon Middle East and Far East Investments Limited Owns 75–100% of shares
Acteon West Africa Holding Limited Owns 75–100% of shares
Century Intermoor Holdings Limited Owns 75–100% of shares
Large Diameter Drilling Limited Owns 75–100% of shares
Project Santis Omega Bidco Ltd Owns 75–100% of shares
Acteon Group Operations (UK) Limited Owns 75–100% of shares
2H Offshore Engineering Limited This company Owns 75–100% of shares
Acteon Group Properties Limited Owns 75–100% of shares
Acteon Integrated Solutions Limited Owns 75–100% of shares
Acteon South American Investments Limited Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited Owns 75–100% of shares
Intermoor Limited Owns 75–100% of shares
Project Santis Deltaco Limited Owns 75–100% of shares
Pulse Structural Monitoring Limited Owns 75–100% of shares
U.W.G. Limited Owns 75–100% of shares
Utec International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Satisfaction of a charge in full | 1 | ||
| 30 March 2026 | Confirmation statement with no updates | 15 March 2026 | 3 | |
| 12 February 2026 | Full accounts | 31 December 2024 | 43 | |
| 22 May 2025 | Director's details changed | 2 | ||
| 1 May 2025 | Registered office address changed | 1 |
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