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NORTH WEST PROJECTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Frank Daltonbeneficial owner→NORTH WEST PROJECTS LIMITED
- 1Mr Martin Liam Fergusonbeneficial owner 100%→NORTH WEST PROJECTS LIMITED
- 1VINCI ENERGIES UK HOLDING LIMITEDbeneficial owner 100%→NORTH WEST PROJECTS LIMITED
- 1VINCI ENERGIES UK HOLDING LIMITEDbeneficial owner 87.5%→NORTH WEST PROJECTS LIMITED
Company profile· live · Companies House
- Company no.
- 02089134
- Status
- active
- Type
- ltd
- Incorporated
- 1987-01-14
- Registered office
- Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire, PR7 7NA
- SIC
- 71129
Officers · 4 active
- BUTCHER, Rachael Edensecretary · appt 2021-07-09
- DEDAT, Ayyubdirector · British · appt 2022-03-31
- HUNTER, Andrewdirector · British · appt 2023-02-01
- VAN DER VORD, Scottdirector · British · appt 2019-10-04
- DAVIDSON, Lisa Ann(resigned)secretary · appt 2017-01-01
- DUNN, Georgina(resigned)secretary · British · appt 2002-02-01
- DUVAL, Surya(resigned)secretary · appt 2016-04-26
- RUDDY, Thomas(resigned)secretary · British
- BRADSHAW, Steven John(resigned)director · British · appt 2009-04-03
- CHAMP, Pascal Jean-Yves, Dr(resigned)director · French · appt 2017-06-16
- CONROY, Derek Neil(resigned)director · British · appt 1997-03-01
- DALTON, Frank(resigned)director · British · appt 2005-01-04
Beneficial owners · PSC · 1 current
- ■Vinci Energies Uk Holding Limited75–100% sharescorporate PSC · England · since 2020-09-10 · trace owners →
- ■Nwp Holdings Ltd75–100% sharescorporate PSC · England · ceased 2020-09-10 · search →
- ●Mr Frank Daltonsignificant influence or controlindividual PSC · ceased 2017-06-16
- ●Mr Martin Liam Ferguson75–100% sharesindividual PSC · England · ceased 2017-06-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.