---
title: "NORTH WEST PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff
json: https://whiteintel.dev/api/public/dossier/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff
identifier: oo:GB-COH-02089134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH WEST PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02089134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff  

## Ownership & control

### Owners / controllers

- **Mr Frank Dalton** (beneficial owner) — https://whiteintel.dev/entity/bc413378-516d-5755-b48c-135790e23dbf
- **Mr Martin Liam Ferguson** (beneficial owner) — 100% — https://whiteintel.dev/entity/bafb9cfb-4e44-59df-8183-496826d98683
- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad
- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad

### UBO chain (walk to the ultimate owner)

1. **Mr Frank Dalton** — beneficial owner → *NORTH WEST PROJECTS LIMITED*
1. **Mr Martin Liam Ferguson** — beneficial owner 100% → *NORTH WEST PROJECTS LIMITED*
1. **VINCI ENERGIES UK HOLDING LIMITED** — beneficial owner 100% → *NORTH WEST PROJECTS LIMITED*
1. **VINCI ENERGIES UK HOLDING LIMITED** — beneficial owner 87.5% → *NORTH WEST PROJECTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02089134`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-14
- **Registered office:** Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire, PR7 7NA
- **SIC:** 71129

### Officers

- BUTCHER, Rachael Eden — secretary · appointed 2021-07-09
- DEDAT, Ayyub — director · British · appointed 2022-03-31
- HUNTER, Andrew — director · British · appointed 2023-02-01
- VAN DER VORD, Scott — director · British · appointed 2019-10-04
- DAVIDSON, Lisa Ann — secretary · appointed 2017-01-01 · resigned 2021-07-09
- DUNN, Georgina — secretary · British · appointed 2002-02-01 · resigned 2016-04-26
- DUVAL, Surya — secretary · appointed 2016-04-26 · resigned 2016-12-31
- RUDDY, Thomas — secretary · British · resigned 2002-02-01
- BRADSHAW, Steven John — director · British · appointed 2009-04-03 · resigned 2017-06-16
- CHAMP, Pascal Jean-Yves, Dr — director · French · appointed 2017-06-16 · resigned 2019-10-09
- CONROY, Derek Neil — director · British · appointed 1997-03-01 · resigned 2007-08-31
- DALTON, Frank — director · British · appointed 2005-01-04 · resigned 2019-06-21
- FERGUSON, Martin Liam — director · British · appointed 2004-05-31 · resigned 2017-06-16
- INGROUILLE, Jim — director · British · appointed 1992-04-08 · resigned 1994-07-29
- LEMAISTRE, Francois Marie — director · French · appointed 2017-06-16 · resigned 2018-03-05
- MEDLICOTT, Rodney — director · British · resigned 2001-05-18
- NELSON, David — director · British · appointed 2009-04-03 · resigned 2017-06-16
- PERRY, Steven Mark — director · British · resigned 1991-10-25
- RUDDY, Thomas — director · British · resigned 2005-12-31
- SEWELL, Leslie — director · British · appointed 2002-02-01 · resigned 2008-09-19

### Beneficial owners (Persons with Significant Control)

- [Vinci Energies Uk Holding Limited](https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad) — 75–100% shares · corporate PSC · England — since 2020-09-10
- Nwp Holdings Ltd — 75–100% shares · corporate PSC · England — ceased 2020-09-10
- Mr Frank Dalton — significant influence or control · individual PSC — ceased 2017-06-16
- Mr Martin Liam Ferguson — 75–100% shares · individual PSC · England — ceased 2017-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02089134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH WEST PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/6bdc19bd-3f30-52ef-875b-02f8b7f4d2ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._