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Officers40

Events4

Documents100

Additional data

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Last updated: May 01, 2024

ACTEMIUM UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Mar 1900 (124 years ago)

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Summary

NameACTEMIUM UK LIMITED
Historical names
  • VINCI ENERGIES UNITED KINGDOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00065493
Incorporation Date28 Mar 1900 (124 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, B37 7YE

Officers

corporate

IndividualUnited Kingdom

VINCI ENERGIES UK HOLDING LIMITED

Person with significant control


Appointed on29 Dec 2016

individual

IndividualUnited Kingdom

Hunter, Andrew

Director


Appointed on01 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Latour, Bernard Jean Claude

Director


Appointed on28 May 2012

Resigned on18 May 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Butcher, Rachael Eden

Secretary


Appointed on25 Nov 2021

individual

IndividualUnited Kingdom

Clayton, Paul Anthony

Secretary


Appointed on06 Aug 2007

Resigned on17 Oct 2008

Country of residenceEngland

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Events

Old value

02 Apr 2015

Name changeVINCI ENERGIES UNITED KINGDOM LIMITED

11 Aug 2003

Name changeGTIE UNITED KINGDOM PLC

04 Jan 2002

Name changeLEE BEESLEY PLC

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
19 Apr 2022Confirmation statement with no updatesCS01View
04 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Apr 2024
    due by 22 Apr 2024
  • Last statement dated08 Apr 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is ACTEMIUM UK LIMITED's headquarters?

ACTEMIUM UK LIMITED's headquarters is located at BIRMINGHAM, 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, B37 7YE

What is ACTEMIUM UK LIMITED's industry?

ACTEMIUM UK LIMITED is in the industry of Electrical installation

What year was ACTEMIUM UK LIMITED started?

ACTEMIUM UK LIMITED was started in 1900

Sources: Companies House