OpenCompanies

U.W.G. Limited

Company number
02369087
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1989
Nature of business
Non-trading company
Corporate group
Project Santis Bidco Ltd (21 companies)

Registered office

Kingfisher House
1 Gilders Way
Norwich
NR3 1UB

Previous names

  • Underwater Tools Limited (until 14 Feb 1992)

Officers

NameRoleAppointedResigned
BOUFFARD, Brice Marc Director 1 Jun 2025

Control

NameNature of controlNotifiedCeased
Acteon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Mar 2024
Acteon Group Operations (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990

Connections

Owned by

U.W.G. Limited → Acteon Group Operations (UK) Limited → Project Santis Omega Bidco Ltd → Project Santis Bidco Ltd

Companies at the same address

Data