The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Foston, Roger Anthony
    Electrical Engineer born in August 1971
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Darren John
    Electrical Operations Director born in October 1970
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Waddell, Sian Nicola
    Finance Director born in August 1984
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Waddell, Sian Nicola
    Individual (1 offspring)
    Officer
    2007-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Keyes, Timothy Stephen
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Kirkby, Martin Ian
    Contracts Director born in April 1977
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Peter Wyn
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    11, Bath Street, St Helier, Jersey, United Kingdom
    Registered Corporate (1 parent, 31 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Price, Gary
    Contracts Manager born in July 1973
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Mr Timothy Stephen Keyes
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NWP ELECTRICAL & MECHANICAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • NWP ELECTRICAL & MECHANICAL LIMITED
    Info
    Registered number 06115752
    4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 2007-02-19 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.