NWP Holdco Limited

ActiveNI654469 Private limited company
Incorporated
19 July 2018 (8 years)
Previously known as
B9 Dev 2 Ltd (until 5 August 2021)
B9 Natural Products Ltd (until 25 July 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
Northern Ireland
Address
32 Glenside Road
Dunmurry
Belfast
BT17 0LH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born January 1974 (52)
Director · Appointed 30 July 2021
Irish
Born June 1986 (40)
Director · Appointed 30 July 2021
Irish
Born May 1979 (47)
Director · Appointed 1 September 2018
Irish
Born June 1979 (47)
Officer history (3 former)
19 May 2025
Appointed Summerton, Peter Samuel as Director
5 February 2025
Resigned Cooke, Shane as Director
30 July 2021
Appointed Kennedy, James as Director
30 July 2021
Appointed Kelly, Patrick John Paul as Director
30 July 2021
Appointed Cooke, Shane as Director
30 July 2021
Resigned Harvey, Robert Ian as Director
30 July 2021
Resigned Mckee, David Joseph, Dr as Director
1 September 2018
Appointed Warren, Colm as Director
19 July 2018
Appointed Harvey, Robert Ian as Director
19 July 2018
Appointed Mckee, David Joseph, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni680820

Holdings 1

Companies where NWP Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 July 2021
Ceased B9 Developments Ltd — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Nettle Bidco Limited Owns 75–100% of shares
Harvest Bidco Limited Owns 75–100% of shares
Agrenergy Limited Owns 75–100% of shares
NWP Holdco Limited This company Owns 75–100% of shares
Verdant Restoration Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates1 September 2026
2 January 2026Full accounts31 December 2024
3 September 2025Confirmation statement with no updates1 September 2025
26 May 2025Appointment of a director
23 May 2025Memorandum and Articles of Association
Show all 45 filings

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