# D W Projects Limited

## Details

- **Company number:** [02863517](https://find-and-update.company-information.service.gov.uk/company/02863517)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1993
- **Registered office:** C/O Grant Thornton Uk Advisory &Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, M1 4PB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- D.W. Communications Limited (until 5 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 19 Oct 1993 | 19 Oct 1993 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 19 Oct 1993 | 19 Oct 1993 |
| COOPER, Neil | director | 19 Oct 1993 | 30 Jun 1997 |
| ELLIS, Donald John | secretary | 19 Oct 1993 | 13 Nov 1997 |
| ELLIS, Donald John | director | 19 Oct 1993 | 30 Sep 1998 |
| HALL, William Hemphill | director | 19 Oct 1993 | 19 Jul 2001 |
| GODWARD, Graham Lewin | secretary | 13 Nov 1997 | 31 May 2002 |
| WATERHOUSE, Steven Alexander | director | 16 Feb 2004 | 1 Jun 2005 |
| WOOD, Robert Miller | secretary | 1 Jun 2002 | 1 Jun 2005 |
| GREEN, John William | director | 2 Sep 1998 | 1 Jun 2005 |
| THOMPSON, Robert Michael | director | 16 Feb 2004 | 15 Jul 2005 |
| DESRUELLES, Gaetan Paul Henri | director | 1 Jun 2005 | 6 Feb 2007 |
| CARR, David John | secretary | 1 Jun 2005 | 22 Nov 2007 |
| PERCEAU, Gerard | director | 1 Jun 2005 | 30 Apr 2008 |
| JORRO, Jean Paul | director | 1 Jun 2005 | 8 Jan 2009 |
| RENAUD, Geoffroy-Romain Christian | secretary | 9 Sep 2005 | 22 Jan 2009 |
| RICHARD, Bertrand | director | 29 Nov 2005 | 17 Mar 2009 |
| DERIPPE, Jean | director | 8 Jan 2009 | 24 Feb 2010 |
| LE HERISSIER, Jean-Marie | director | 8 Jan 2009 | 7 May 2010 |
| KOKOUGAN, Raphael | secretary | 9 Feb 2009 | 28 Jun 2010 |
| GARDINER, Alan Edward | director | 22 Jun 2010 | 6 Oct 2011 |
| BARKER, John | director | 16 Feb 2004 | 28 Mar 2014 |
| PEEKE, Edward Michael | director | 22 Jun 2010 | 2 Jun 2017 |
| PLUMLEY, Xavier Alexander | director | 1 Jun 2017 | 20 Dec 2018 |
| PLUMLEY, Xavier Alexander | secretary | 4 Nov 2011 | 20 Dec 2018 |
| CLAYTON, Brian | secretary | 20 Dec 2018 | 1 Jul 2021 |
| MIDENA, Jean Luc | director | 20 Dec 2018 | 30 Jan 2023 |
| PEEKE, Edward Michael | director | 30 Jan 2023 |  |
| VIVERS, Gemma Yvonne | secretary | 10 Sep 2021 |  |
| CARR, David John | director | 1 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equans E&S Infrastructure Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

D W Projects Limited → [Equans E&S Infrastructure UK Limited](/company/00707875) → [Equans Holding UK Limited](/company/08155362) → [Equans Group UK Limited](/company/03151861)




## Directors' other companies

- [CARR, David John](/person/5680437) - director at [Byes Solar UK Limited](/company/09040319)
- [CARR, David John](/person/5680437) - director at [I.c.e.l. Power Systems Limited](/company/03928381)
- [PEEKE, Edward Michael](/person/6237031) - director at [Byes Solar UK Limited](/company/09040319)
- [PEEKE, Edward Michael](/person/6237031) - director at [Equans Buildings Limited](/company/03810466)
- [PEEKE, Edward Michael](/person/6237031) - director at [I.c.e.l. Power Systems Limited](/company/03928381)
- [PEEKE, Edward Michael](/person/6237031) - director at [Thermal Transfer Engineering Limited](/company/07334732)