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Company · Birmingham

Actemium UK Limited

Electrical installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Actemium UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Stepane Toutain 2015-2018 Director View profile
  2. Patrice Mantz 2015-2018 Director View profile
  3. Bernard Jean Claude Latour 2012-2018 Director View profile
  4. Julio Manuel De Almeida 2012-2015 Director View profile
  5. Henri Pasquiers 2012-2015 Director View profile
  6. Rochdi Ziyat 2010-2022 Director View profile
  7. Bruno William Rene Deletang 2010-2015 Director View profile
  8. Thierry Yves Roger Gangloff 2009-2012 Director View profile
  9. Thierry Noel Mirville 2009-2015 Director View profile
  10. Thierry Chatin 2008-2012 Director View profile
  11. Herve Rolland 2006-2008 Director View profile
  12. Bruno Angles 2005-2005 Director View profile
  13. Franck Wemaere 2003-2006 Director View profile
  14. Xavier Marie Philippe Huillard 2002-2005 Director View profile
  15. Yves Meignie 2001-2010 Director View profile
  16. Thierry Mirville 2001-2003 Director View profile
  17. Jean Yves Le Brouster 2001-2012 Director View profile
  18. Patrick Le Brun 2001-2015 Director View profile
  19. Guy Louis Denis Dorsner 2000-2001 Director View profile
  20. Christian Peguet 1999-2003 Director View profile
  21. Philip Lawrence Burley 1998-2001 Director View profile
  22. Jean-Marie Dayre 1998-2001 Director View profile
  23. Philippe Le Maistre 1998-2002 Director View profile
  24. Peter John Rooney 1996-2010 Director View profile
  25. David Llewellyn Mason 1993 Director View profile
  26. Georges Adrien Moulis 1994 Director View profile
  27. Daniel Robert Pierre Laval 2001 Director View profile
  28. Gerard Mohr 1999 Director View profile
  29. Simon Baker 2008-2010 Secretary View profile
  30. Paul Anthony Clayton 2007-2008 Secretary View profile
  31. Kevin Paul Blogg 2002-2007 Secretary View profile
  32. Gerald Keith Mills 1992-2002 Secretary View profile
  33. Geoffrey Brian Smethurst 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Electrical installation
Incorporated
28/03/1900
Registered office
Birmingham
Previous names
Vinci Energies United Kingdom Limited (until 02/04/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Actemium UK Limited is controlled by Vinci Energies UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Vinci Energies UK Holding Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

5 grants · £19,600 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £19,600 (5 grants)

Most recent

  • Department for Transport £7002021-04-01
  • Department for Transport £1,4002021-04-01
  • Department for Transport £5,6002021-04-01
  • Department for Transport £5,6002021-04-01
  • Department for Transport £6,3002021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.5y median 5.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Manufacturing 5Construction 3Finance 2Other services 2Retail and trade 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00065493
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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