LIVE · CORPUS
/ Dossier
■
FW NP HOLDCO LIMITED
Low- Status
- active
- Incorporated
- 2018-03-06
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
FW NP HOLDCO LIMITED is a ltd registered in GB, incorporated 2018-03-06 (active).
Ownership & control
Owners / controllers
- FW NP HOLDCO LIMITED
Holdings / subsidiaries
- FW NP HOLDCO LIMITED
UBO CHAIN — walk to the ultimate owner
- 1BLACKMEAD INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→FW NP HOLDCO LIMITED
- 2AVERON PARK LIMITEDbeneficial owner 87.5%→BLACKMEAD INFRASTRUCTURE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 11237845
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-06
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 64205
Officers · 2 active
- CORPETTI, Christian Luciendirector · French · appt 2025-09-08
- WAKEFIELD, Nathan Johndirector · English · appt 2025-09-08
- SHAW, Graham Ernest(resigned)director · British · appt 2022-04-11
- SHAW, Graham Ernest(resigned)director · British · appt 2018-05-10
- THOMPSON, Richard James(resigned)director · British · appt 2018-03-06
- WRIGHT, Charles Simon(resigned)director · British · appt 2018-03-06
- PINECROFT CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2018-03-06
Beneficial owners · PSC · 1 current
- ■Blackmead Infrastructure Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.