Nwp Holdco Limited

NI654469

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32 GLENSIDE ROAD, BELFAST, BT17 0LH

Incorporated 19/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Colm Warren

director · Since 01/09/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 9 other boards

Mr Patrick John Paul Kelly

director · Since 30/07/2021

GENERAL MANAGER

IRISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Mr James Kennedy

director · Since 30/07/2021

CHIEF FINANCIAL OFFICER

IRISH · NORTHERN IRELAND · Age 40

Also on 10 other boards

Mr Peter Samuel Summerton

director · Since 19/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 5 other boards

Persons with Significant Control

Harvest Bidco Limited

75–100% shares

75–100% votes

Marlborough House, 30 Victoria Street, Belfast, BT1 3GG

Reg: Ni680820 · Northern Ireland · Private Limited Company

Notified 30/07/2021

Former PSCs

B9 Developments Ltd

Ceased 30/07/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 30/07/2021Registered 11/08/2021

Charge

outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 30/07/2021Registered 11/08/2021

Charge

satisfied

SQN ASSET FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 30/08/2018Registered 03/09/2018Satisfied 02/08/2021

Charge

satisfied

SQN ASSET FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 30/08/2018Registered 03/09/2018Satisfied 02/08/2021