ACTEON GROUP LIMITED

Company Number

04231212

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Ferryside
Ferry Road
Norwich
NR1 1SW
Norfolk
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
74.99: Non-trading company (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-06-30

Previous Names

UWG GROUP LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

18 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2022-05-31	Kkr & Co. Inc. controls ACTEON GROUP LIMITED (United Kingdom)	Significant Influence Or Control		details
2016-04-06	Mr Henry Kravis and Dr Henry Kravis controls ACTEON GROUP LIMITED (United Kingdom)	Voting Rights	historic	details
2016-04-06	Mr George Roberts controls ACTEON GROUP LIMITED (United Kingdom)	Voting Rights	historic	details
2016-04-06	KKR & CO. INC. (Delaware (US)) and Kkr & Co. Inc. controls ACTEON GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-01-24	ACTEON GROUP LIMITED (United Kingdom) controls ACTEON WEST AFRICA HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-06-03	ACTEON GROUP LIMITED (United Kingdom) controls ACTEON UK FINANCING IV (AUD) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-05-30	ACTEON GROUP LIMITED (United Kingdom) controls ACTEON A1 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-01-30	ACTEON GROUP LIMITED (United Kingdom) controls ACTEON MALAYSIA HOLDING LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-12-10	ACTEON GROUP LIMITED (United Kingdom) controls DEEPWATER EU LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (40 records)

Filings

247 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	254900TI9RGOXQC2SQ87			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date
ACTEON DEFINING SUBSEA SERVICES	United States Patent and Trademark Office	6, 7, 9, 12, 35, 37, 39, 40, 42	2015-02-17	details
INTERACT	United States Patent and Trademark Office	37	2010-03-30	details
ACTEON	United States Patent and Trademark Office	6, 7, 9, 35, 37, 42, 40	2007-07-17	details
ACTEON	United States Patent and Trademark Office	6, 7, 9, 35, 42, 37, 40	2007-05-15	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 29 2024

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