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Nom	NWP Holdings Limited
Adresse	Rutherford Point Eaton Avenue Matrix Park Chorley Lancs PR7 7NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 février 2021
Company Register Address	6Th Floor Bank House Birmingham B2 5AL
Société Numéro de Registre	04928839 Show on Companies House
Statut de Société	Dissolved
Fondé	10 octobre 2003
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Keoco 226 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Vinci Energies Uk Holding Limited Status: Active Notified: 16/06/2017 Companies House Number: 08804424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalton, Frank Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ferguson, Martin Liam Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davidson, Lisa Ann Cherry Street, Birmingham Status: Active Notified: 01/01/2017 Role: Secretary

Van Der Vord, Scott Cherry Street, Birmingham Status: Active Notified: 04/10/2019 Date of Birth: 03/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Ziyat, Rochdi Cherry Street, Birmingham Status: Active Notified: 04/10/2019 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

North West Projects LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Companies House Number: 02089134 Nature of Control