Website & contact details
- Website
Acteon Group Limited
- Incorporated
- 8 June 2001 (25 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Brice Marc René Bouffard
- Owned by
- 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
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 44
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 43
Officers 3 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc René
Director · Appointed 11 March 2026
French
Born May 1970 (56)
Director · Appointed 11 March 2026
British
Born June 1978 (48)
Whitney, Diana Mary
Secretary · Appointed 31 August 2023
Officer history (24 former)
11 March 2026
11 March 2026
11 March 2026
Appointed Bouffard, Brice Marc René as Director
26 January 2026
23 January 2026
23 January 2026
Resigned Bouffard, Brice Marc as Director
21 March 2024
Resigned Bruggaier, Bernhard, Dr as Director
21 March 2024
Resigned Parsons, Barry Gerard as Director
21 March 2024
20 March 2024
14 March 2024
Appointed Bouffard, Brice Marc as Director
31 August 2023
Appointed Whitney, Diana Mary as Secretary
31 August 2023
Resigned Althen, Rolf as Secretary
9 May 2023
Appointed Parsons, Barry Gerard as Director
5 April 2023
5 April 2023
31 December 2022
15 July 2021
15 July 2021
Appointed Bruggaier, Bernhard, Dr as Director
15 July 2021
1 June 2020
1 June 2020
19 November 2018
19 November 2018
Appointed Althen, Rolf as Secretary
6 November 2012
6 November 2012
Resigned Quake, Jeffry Kurt as Director
2 December 2009
Appointed Quake, Jeffry Kurt as Director
2 December 2009
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
1 June 2004
6 June 2003
27 March 2003
5 December 2001
5 December 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
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
Private Limited Company
Reg. no. 15336697
Former controllers (4)
21 March 2024
Ceased KKR & Co. Inc. — Has significant influence or control
31 May 2022
Ceased KKR & Co. Inc. — Has significant influence or control
6 April 2016
Ceased George Roberts — Holds 25–50% of voting rights
6 April 2016
Ceased Henry Kravis — Holds 25–50% of voting rights
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 This company 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 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
What Acteon Group say about themselves
“Acteon supports offshore energy operators across wind and oil and gas with engineering-led services that span the entire asset lifecycle - from seabed to decommissioning.”
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Registration of a charge |
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