NORTH WEST PROJECTS LIMITED
Company Number
02089134
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Unit 2050
The Crescent
Birmingham Business Park
Birmingham
B37 7YE
EnglandDate of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
Correspondence Address
Vinci Energies Uk & Roi
The Crescent
Birmingham Business Park
Birmingham
B37 7YE
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 2050
The Crescent
Birmingham Business Park
Birmingham
B37 7YE
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
Correspondence Address
Vinci Energies Uk & Roi
The Crescent
Birmingham Business Park
Birmingham
B37 7YE
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Rutherford Point
Eaton Avenue
Matrix Park
Chorley
Lancashire
PR7 7NARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Hambleden Close
Bolton
Lancashire
BL3 4NDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Rutherford Point
Eaton Avenue
Matrix Park
Chorley
Lancashire
PR7 7NARole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
313 Cox Green Road
Egerton
Bolton
Lancashire
BL7 9UXDate of Birth
Role
Resigned
Director
Occupation
Mechanical Engineering Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
395
Midgeland Road
Blackpool
FY4 5ED
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Vinci Energies Nucleaire Sas
19 Avenue Georges Pompidou
Le Danica Batiment A
69003 Lyon
France
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Minehead Avenue
Leigh
Lancashire
WN7 5QS
EnglandDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
150
The Green
Eccleston
Chorley
Lancashire
PR7 5SB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Highfield Park
Heaton Mersey
Stockport
Cheshire
SK4 3HD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Francis Road
Irlam
Manchester
Lancashire
M44 6AYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Vinci Energies Nucleaire Sas
19 Avenue Georges Pompidou
Le Danica Batiment A
69003 Lyon
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British
- Resigned as Director
Correspondence Address
99 Chestnut Drive South
Leigh
Lancashire
WN7 3JXDate of Birth
Role
Resigned
Director
Occupation
Ce&I Engineering Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Lowesby Close
Walton-Le-Dale
Preston
Lancashire
PR5 4NFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Resigned as Director
Correspondence Address
5 Elvington Close
Sutton Weaver
Runcorn
Cheshire
WA7 3HHDate of Birth
Role
Resigned
Director
Occupation
Instrument Engineer
Nationality
British
- Resigned as Director
Correspondence Address
313 Cox Green Road
Egerton
Bolton
Lancashire
BL7 9UXDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Ashby Street
Netherton
Maryport
Cumbria
CA15 7NLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Rutherford Point
Eaton Avenue
Matrix Park
Chorley
Lancashire
PR7 7NACountry of Residence
England
Vinci Energies Uk Holding Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Unit 2050
The Crescent
Birmingham Business Park
Birmingham
B37 7YE
EnglandNwp 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 directorsNotified
Ceased
Correspondence Address
Rutherford Point
Matrix Park
Eaton Avenue
Chorley
PR7 7NA
EnglandMr Frank Dalton
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Rutherford Point
Eaton Avenue
Matrix Park
Chorley
Lancashire
PR7 7NACountry 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 firmCeased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
3
Highfield Park
Stockport
SK4 3HD
EnglandCountry of Residence
England