Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
U.W.G. Limited
- Incorporated
- 6 April 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Brice Marc Bouffard
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc
Director · Appointed 1 June 2025
French
Born May 1970 (56)
Whitney, Diana Mary
Secretary · Appointed 31 August 2023
Officer history (18 former)
1 June 2025
1 June 2025
Appointed Bouffard, Brice Marc as Director
31 August 2023
Appointed Whitney, Diana Mary as Secretary
31 August 2023
Resigned Althen, Rolf as Secretary
30 April 2023
10 May 2021
10 May 2021
10 May 2021
Appointed Althen, Rolf as Secretary
10 May 2021
10 May 2021
1 June 2020
10 May 2013
30 June 2009
30 June 2009
30 June 2009
27 February 2008
30 July 2007
1 March 2005
30 June 2004
1 June 2004
14 December 2001
14 December 2001
5 December 2001
5 December 2001
2 January 2001
1 November 2000
7 July 2000
15 March 2000
4 January 2000
2 November 1998
2 November 1998
1 April 1998
1 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15426649
Former controllers (1)
21 March 2024
Ceased Acteon Group Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Project Santis Alpha Bidco Ltd Owns 75–100% of shares
Acteon Group Limited Owns 75–100% of shares
Acteon Middle East and Far East Investments Limited Owns 75–100% of shares
Acteon West Africa Holding Limited Owns 75–100% of shares
Century Intermoor Holdings Limited Owns 75–100% of shares
Large Diameter Drilling Limited Owns 75–100% of shares
Project Santis Omega Bidco Ltd Owns 75–100% of shares
Acteon Group Operations (UK) Limited Owns 75–100% of shares
2H Offshore Engineering Limited Owns 75–100% of shares
Acteon Group Properties Limited Owns 75–100% of shares
Acteon Integrated Solutions Limited Owns 75–100% of shares
Acteon South American Investments Limited Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited Owns 75–100% of shares
Intermoor Limited Owns 75–100% of shares
Project Santis Deltaco Limited Owns 75–100% of shares
Pulse Structural Monitoring Limited Owns 75–100% of shares
U.W.G. Limited This company Owns 75–100% of shares
Utec International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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