DALKIA OPERATIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
DALKIA OPERATIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DALKIA OPERATIONS LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275653. The accounts status is FULL and accounts are next due on 30/09/2024.
DALKIA OPERATIONS LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275653. The accounts status is FULL and accounts are next due on 30/09/2024.
DALKIA OPERATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPIE LIMITED (until 03/10/2023)
SPIE LIMITED (until 03/10/2023)
SPIE MATTHEW HALL LIMITED (until 02/06/2014)
HACKREMCO (NO. 2498) LIMITED (until 19/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAUTIER JACOB | May 1974 | French | Director | 2023-05-31 | CURRENT |
MS SARAH ELLEN MERRITT | Secretary | 2024-01-01 | CURRENT | ||
MR JAMES MARTIN SKIVINGTON | May 1967 | British | Director | 2024-01-01 | CURRENT |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2022-12-19 | CURRENT |
MR NOEL CLANCY | May 1968 | Irish | Director | 2024-01-01 | CURRENT |
MR STEPHEN GARY WIGNALL | Mar 1964 | English | Director | 2024-01-01 | CURRENT |
MR GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2012-01-24 UNTIL 2015-10-01 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 UNTIL 2007-07-19 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 UNTIL 2007-09-10 | RESIGNED | ||
DENIS CHENE | Oct 1961 | French | Director | 2007-07-19 UNTIL 2012-01-24 | RESIGNED |
NELLY CHOLET | Secretary | 2007-09-10 UNTIL 2007-11-27 | RESIGNED | ||
BENJAMIN CHRISTOPHER HANCOCK | Secretary | 2016-01-01 UNTIL 2023-12-31 | RESIGNED | ||
ALFREDO ZAROWSKY | May 1952 | French | Director | 2007-07-19 UNTIL 2012-01-24 | RESIGNED |
MR PETER ROY YOUNG | Aug 1962 | British | Director | 2012-01-24 UNTIL 2014-01-17 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2018-08-07 UNTIL 2021-03-31 | RESIGNED |
PATRICK WATERKEYN | Apr 1946 | Belgium | Director | 2007-07-19 UNTIL 2011-06-15 | RESIGNED |
GARY WILLIAM MCCLELLAN | Aug 1957 | British | Director | 2007-09-10 UNTIL 2012-06-29 | RESIGNED |
MR PIERRE VANSTOFLEGATTE | Apr 1968 | French | Director | 2012-01-24 UNTIL 2012-06-29 | RESIGNED |
MR JAMES ORR PIETER THODEN VAN VELZEN | Sep 1967 | British | Director | 2012-01-24 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT ROY GOODHEW | Nov 1965 | British | Director | 2017-04-24 UNTIL 2023-05-31 | RESIGNED |
CHRISTOPHER ROWE | British | Secretary | 2007-11-27 UNTIL 2015-12-31 | RESIGNED | |
MR DANIEL SIMON QUINT | Jan 1974 | British | Director | 2015-11-30 UNTIL 2018-08-31 | RESIGNED |
JEAN MONVILLE | Nov 1944 | French | Director | 2007-09-10 UNTIL 2012-01-24 | RESIGNED |
KEVIN DAVID MORGAN | Feb 1958 | British | Director | 2007-09-10 UNTIL 2011-12-08 | RESIGNED |
MR ANTHONY FRANK MILLEN | Nov 1959 | British | Director | 2007-09-10 UNTIL 2012-01-24 | RESIGNED |
MR MICHAEL KNOWLES | Mar 1961 | British | Director | 2012-01-24 UNTIL 2013-09-13 | RESIGNED |
GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 2007-09-10 UNTIL 2012-01-24 | RESIGNED |
GAUTHIER LOUETTE | Jul 1961 | French | Director | 2007-07-19 UNTIL 2012-01-24 | RESIGNED |
MR THOMAS JOSEPH ATHERTON | Aug 1950 | British | Director | 2012-01-24 UNTIL 2015-07-06 | RESIGNED |
CERI SUZANNE HUMPHREY | Apr 1971 | British | Director | 2022-05-05 UNTIL 2023-05-31 | RESIGNED |
MR BENJAMIN CHRISTOPHER HANCOCK | Oct 1971 | British | Director | 2021-04-07 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Services Limited | 2022-12-19 | London | Right to appoint and remove directors | |
Dalkia Operations Holding Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |