North West Projects Limited

Active02089134 Private limited company
Incorporated
14 January 1987 (39 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Rutherford Point Eaton Avenue
Matrix Park
Chorley
PR7 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Harries Automation & Control Limited, Actemium UK Limited
British
Born April 1970 (56)
Director · Appointed 31 March 2022
Also at Norpower Ltd., Harries Automation & Control Limited, Powerteam Electrical Services (UK) Limited · more companies
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 9 July 2021
Director · Appointed 4 October 2019
Also at Norpower Ltd., Harries Automation & Control Limited, Powerteam Electrical Services (UK) Limited · more companies
British
Born March 1985 (41)
Officer history (17 former)
1 February 2023
Appointed Hunter, Andrew as Director
31 March 2022
Appointed Dedat, Ayyub as Director
31 March 2022
Resigned Ziyat, Rochdi as Director
9 July 2021
Resigned Davidson, Lisa Ann as Secretary
9 July 2021
Appointed Butcher, Rachael Eden as Secretary
9 October 2019
Resigned Champ, Pascal Jean-Yves, Dr as Director
4 October 2019
Appointed Van Der Vord, Scott as Director
4 October 2019
Appointed Ziyat, Rochdi as Director
21 June 2019
Resigned Dalton, Frank as Director
5 March 2018
Resigned Lemaistre, Francois Marie as Director
16 June 2017
Appointed Champ, Pascal Jean-Yves, Dr as Director
16 June 2017
Resigned Bradshaw, Steven John as Director
16 June 2017
Appointed Lemaistre, Francois Marie as Director
16 June 2017
Resigned Nelson, David as Director
16 June 2017
Resigned Ferguson, Martin Liam as Director
1 January 2017
Appointed Davidson, Lisa Ann as Secretary
31 December 2016
Resigned Duval, Surya as Secretary
26 April 2016
Appointed Duval, Surya as Secretary
26 April 2016
Resigned Dunn, Georgina as Secretary
3 April 2009
Appointed Nelson, David as Director
3 April 2009
Appointed Bradshaw, Steven John as Director
19 September 2008
Resigned Sewell, Leslie as Director
31 August 2007
Resigned Conroy, Derek Neil as Director
31 December 2005
Resigned Ruddy, Thomas as Director
4 January 2005
Appointed Dalton, Frank as Director
31 May 2004
Appointed Ferguson, Martin Liam as Director
1 February 2002
Appointed Sewell, Leslie as Director
1 February 2002
Appointed Dunn, Georgina as Secretary
1 February 2002
Resigned Ruddy, Thomas as Secretary
18 May 2001
Resigned Medlicott, Rodney as Director
1 March 1997
Appointed Conroy, Derek Neil as Director
29 July 1994
Resigned Ingrouille, Jim as Director
8 April 1992
Appointed Ingrouille, Jim as Director
25 October 1991
Resigned Perry, Steven Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 September 2020
Owns 75–100% of shares
Private Limited Company Limited Shares
Reg. no. 08804424
Former controllers (3)
10 September 2020
Ceased NWP Holdings Ltd — Owns 75–100% of shares
16 June 2017
Ceased Frank Dalton — Has significant influence or control
16 June 2017
Ceased Martin Liam Ferguson — Owns 75–100% of shares (as a firm)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Vinci Energies UK Holding Limited
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Hac Holdings (Wales) Limited In liquidationOwns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited This company Owns 75–100% of shares
Nouveau Solutions Limited In liquidationOwns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
And 2 more

Filings 169

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates9 March 2026
22 October 2025Change of details for a person with significant control
4 September 2025Register inspection address has been changed
3 September 2025Director's details changed
Show all 169 filings

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