Acteon West Africa Holding Limited

Active12424044 Private limited company
Incorporated
24 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Brice Marc Bouffard
James William Steele
Accounts type
Small
Region
East of England
Address
Kingfisher House
1 Gilders Way
Norwich
NR3 1UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bouffard, Brice Marc
Director · Appointed 1 June 2025
French
Born May 1970 (56)
Steele, James William
Director · Appointed 1 June 2025
British
Born February 1979 (47)
Officer history (2 former)
1 June 2025
Appointed Bouffard, Brice Marc as Director
1 June 2025
Appointed Steele, James William as Director
1 June 2025
Resigned Grant, Matthew William Alan as Director
30 April 2023
Resigned Uppal, Sandeep as Director
24 January 2020
Appointed Uppal, Sandeep as Director
24 January 2020
Appointed Grant, Matthew William Alan as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04231212

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 West Africa Holding Limited This company 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 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

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