Cross Check

NORTH WEST PROJECTS LIMITED

Company Number

02089134

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Unit 2050 The Crescent Birmingham Business Park Birmingham B37 7YE England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
  1. Appointed as Director

Correspondence Address
Vinci Energies Uk & Roi The Crescent Birmingham Business Park Birmingham B37 7YE England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Unit 2050 The Crescent Birmingham Business Park Birmingham B37 7YE England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
  1. Appointed as Director

Correspondence Address
Vinci Energies Uk & Roi The Crescent Birmingham Business Park Birmingham B37 7YE England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Hambleden Close Bolton Lancashire BL3 4ND
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
313 Cox Green Road Egerton Bolton Lancashire BL7 9UX
Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineering Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 Midgeland Road Blackpool FY4 5ED United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinci Energies Nucleaire Sas 19 Avenue Georges Pompidou Le Danica Batiment A 69003 Lyon France France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Minehead Avenue Leigh Lancashire WN7 5QS England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 The Green Eccleston Chorley Lancashire PR7 5SB United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Highfield Park Heaton Mersey Stockport Cheshire SK4 3HD United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Francis Road Irlam Manchester Lancashire M44 6AY
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinci Energies Nucleaire Sas 19 Avenue Georges Pompidou Le Danica Batiment A 69003 Lyon France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
99 Chestnut Drive South Leigh Lancashire WN7 3JX
Date of Birth
Role
Resigned
Director
Occupation
Ce&I Engineering Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lowesby Close Walton-Le-Dale Preston Lancashire PR5 4NF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
  1. Resigned as Director

Correspondence Address
5 Elvington Close Sutton Weaver Runcorn Cheshire WA7 3HH
Date of Birth
Role
Resigned
Director
Occupation
Instrument Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
313 Cox Green Road Egerton Bolton Lancashire BL7 9UX
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ashby Street Netherton Maryport Cumbria CA15 7NL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA
Country of Residence
England

Vinci Energies Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
Unit 2050 The Crescent Birmingham Business Park Birmingham B37 7YE England

Nwp Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
Rutherford Point Matrix Park Eaton Avenue Chorley PR7 7NA England

Mr Frank Dalton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA
Country of Residence
England

Mr Martin Liam Ferguson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
3 Highfield Park Stockport SK4 3HD England
Country of Residence
England