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2H OFFSHORE ENGINEERING LIMITED

Private limited company (Ltd.) Active

Registration No.
02790139
Incorporation Date
1993-02-15
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.2hoffshore.com/
Source: Companies House

2H OFFSHORE ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02790139, and its current status with Companies House is active. The company was incorporated on 15 February 1993 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for 2H OFFSHORE ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for 2H OFFSHORE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ACTEON GROUP OPERATIONS (UK) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ACTEON GROUP OPERATIONS (UK) LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for 2H OFFSHORE ENGINEERING LIMITED are current appointments, filed with Companies House. Yann Helle (appointed 2017-01-13) and Brice Bouffard (appointed 2024-05-29) both serve as Director. The remaining 3 records shown (Hugh Howells, Timothy Eyles and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 2H OFFSHORE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YH
Yann Helle ACTIVE

Appointed
2017-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brice Bouffard ACTIVE

Appointed
2024-05-29
Residence
🇳🇱 Netherlands
Occupation
Director

HH
Hugh Howells RESIGNED

Appointed
1993-05-25
Resigned
2019-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TE
Timothy Eyles RESIGNED

Appointed
2011-09-23
Resigned
2017-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bernhard Bruggaier RESIGNED

Appointed
2017-09-25
Resigned
2024-05-30
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

2H OFFSHORE ENGINEERING LIMITED sits 5 levels below its ultimate parent, PROJECT SANTIS L.P., registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above 2H OFFSHORE ENGINEERING LIMITED is ACTEON GROUP OPERATIONS (UK) LIMITED, holding 100% as filed in 2H OFFSHORE ENGINEERING LIMITED's own shareholder record with Companies House. PROJECT SANTIS L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Australia, Malaysia, United States, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PROJECT SANTIS L.P.
United Kingdom
2H OFFSHORE ENGINEERING PTY LTD
AustraliaAU 143221658

2H OFFSHORE (ASIA PACIFIC) SDN. BHD.+ subsidiaries
MalaysiaMY 201101012717

2h Offshore, Inc.
United StatesUS TX 2854020

2h Offshore Engineering Limited+ subsidiaries
NorwayNO 995569620

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Frequently Asked Questions

Who owns 2H OFFSHORE ENGINEERING LIMITED?

One shareholder is currently on record for 2H OFFSHORE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTEON GROUP OPERATIONS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 2H OFFSHORE ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 2H OFFSHORE ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 2H OFFSHORE ENGINEERING LIMITED have on record?

1 shareholder is shown on record for 2H OFFSHORE ENGINEERING LIMITED.

What is 2H OFFSHORE ENGINEERING LIMITED's company registration number?

2H OFFSHORE ENGINEERING LIMITED's registration number is 02790139, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 2H OFFSHORE ENGINEERING LIMITED still an active company?

2H OFFSHORE ENGINEERING LIMITED's status on Companies House is listed as active.

When was 2H OFFSHORE ENGINEERING LIMITED incorporated?

2H OFFSHORE ENGINEERING LIMITED was incorporated on 15 February 1993, according to Companies House.

What is 2H OFFSHORE ENGINEERING LIMITED's registered address?

The registered address on file for 2H OFFSHORE ENGINEERING LIMITED is Norwich, United Kingdom.

What legal structure is 2H OFFSHORE ENGINEERING LIMITED registered as?

2H OFFSHORE ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of 2H OFFSHORE ENGINEERING LIMITED?

Two of the 5 officer records shown for 2H OFFSHORE ENGINEERING LIMITED are current appointments, filed with Companies House. Yann Helle (appointed 2017-01-13) and Brice Bouffard (appointed 2024-05-29) both serve as Director. The remaining 3 records shown (Hugh Howells, Timothy Eyles and 1 other) are former appointments that have since been resigned. Management authority at 2H OFFSHORE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 2H OFFSHORE ENGINEERING LIMITED have a parent company or subsidiaries?

2H OFFSHORE ENGINEERING LIMITED sits 5 levels below its ultimate parent, PROJECT SANTIS L.P., registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Australia, Malaysia, United States, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to 2H OFFSHORE ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 2H OFFSHORE ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 2H OFFSHORE ENGINEERING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 2H OFFSHORE ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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