ACTEMIUM UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ACTEMIUM UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ACTEMIUM UK LIMITED was incorporated 124 years ago on 28/03/1900 and has the registered number: 00065493. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTEMIUM UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2050 THE CRESCENT
BIRMINGHAM
B37 7YE

This Company Originates in : United Kingdom
Previous trading names include:
VINCI ENERGIES UNITED KINGDOM LIMITED (until 02/04/2015)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HUNTER Apr 1970 British Director 2023-02-01 CURRENT
MR SCOTT VAN DER VORD Mar 1985 British Director 2018-12-31 CURRENT
MRS RACHAEL EDEN BUTCHER Secretary 2021-11-25 CURRENT
AYYUB DEDAT Nov 1975 British Director 2022-03-31 CURRENT
CHRISTIAN PEGUET Sep 1942 French Director 1999-12-23 UNTIL 2003-01-02 RESIGNED
MR SIMON BAKER British Secretary 2008-10-17 UNTIL 2010-04-21 RESIGNED
HENRI PASQUIERS Feb 1970 French Director 2012-01-02 UNTIL 2015-01-01 RESIGNED
GEORGES ADRIEN MOULIS Jun 1928 French Director RESIGNED
HERVE ROLLAND Dec 1971 French Director 2006-06-01 UNTIL 2008-11-03 RESIGNED
THIERRY MIRVILLE Jun 1966 French Director 2001-12-14 UNTIL 2003-06-30 RESIGNED
THIERRY NOEL MIRVILLE Jun 1966 French Director 2009-10-01 UNTIL 2015-02-28 RESIGNED
YVES MEIGNIE Apr 1956 French Director 2001-12-14 UNTIL 2010-03-01 RESIGNED
DAVID LLEWELLYN MASON Feb 1955 English Director RESIGNED
MR PATRICE MANTZ Jul 1952 French Director 2015-01-02 UNTIL 2015-02-28 RESIGNED
GERARD MOHR Sep 1955 French Director RESIGNED
GEOFFREY BRIAN SMETHURST Jan 1931 British Secretary RESIGNED
GERALD KEITH MILLS Apr 1946 British Secretary 1992-07-20 UNTIL 2002-01-16 RESIGNED
MR AYYUB DEDAT Secretary 2010-04-21 UNTIL 2021-11-25 RESIGNED
MR PAUL ANTHONY CLAYTON British Secretary 2007-08-06 UNTIL 2008-10-17 RESIGNED
MR KEVIN PAUL BLOGG Feb 1961 British Secretary 2002-01-16 UNTIL 2007-08-03 RESIGNED
MR ROCHDI ZIYAT Oct 1960 French Director 2010-09-01 UNTIL 2022-03-31 RESIGNED
XAVIER MARIE PHILIPPE HUILLARD Jun 1954 French Director 2002-05-22 UNTIL 2005-03-01 RESIGNED
BRUNO ANGLES Nov 1964 French Director 2005-03-01 UNTIL 2005-06-15 RESIGNED
PHILIP LAWRENCE BURLEY Oct 1947 British Director 1998-09-25 UNTIL 2001-04-07 RESIGNED
THIERRY CHATIN Jun 1963 French Director 2008-11-03 UNTIL 2012-01-02 RESIGNED
JEAN-MARIE DAYRE Sep 1950 Frenchh Director 1998-09-25 UNTIL 2001-12-14 RESIGNED
JULIO MANUEL DE ALMEIDA Oct 1966 French Director 2012-05-28 UNTIL 2015-01-02 RESIGNED
MR BRUNO WILLIAM RENE DELETANG Jul 1956 French Director 2010-03-01 UNTIL 2015-01-02 RESIGNED
GUY LOUIS DENIS DORSNER May 1950 French Director 2000-11-14 UNTIL 2001-12-14 RESIGNED
THIERRY YVES ROGER GANGLOFF Oct 1951 French Director 2009-10-01 UNTIL 2012-05-28 RESIGNED
PHILIPPE LE MAISTRE Jan 1940 French Director 1998-09-25 UNTIL 2002-05-13 RESIGNED
DANIEL ROBERT PIERRE LAVAL Oct 1956 French Director RESIGNED
JEAN YVES LE BROUSTER Jul 1947 French Director 2001-12-14 UNTIL 2012-05-28 RESIGNED
PATRICK LE BRUN Jan 1957 French Director 2001-12-14 UNTIL 2015-02-28 RESIGNED
MR BERNARD JEAN CLAUDE LATOUR Dec 1954 French Director 2012-05-28 UNTIL 2018-05-18 RESIGNED
MR PATRICE MANTZ Jul 1952 French Director 2018-05-18 UNTIL 2018-12-31 RESIGNED
FRANCK WEMAERE Feb 1955 French Director 2003-07-01 UNTIL 2006-06-01 RESIGNED
MR STEPANE TOUTAIN Dec 1964 French Director 2015-02-28 UNTIL 2018-02-23 RESIGNED
MR PETER JOHN ROONEY Dec 1945 British Director 1996-11-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Energies Uk Holding Limited 2016-12-29 Birmingham   Ownership of shares 75 to 100 percent

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