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 - MANCHESTER

This company is listed in the following categories:
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 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

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DALKIA ENERGY SERVICES LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DALKIA OPERATIONS HOLDING LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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DALKIA GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 43210 - Electrical installation
DALKIA ENGINEERING HOLDING LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
DALKIA UK HOLDING LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 43210 - Electrical installation
MEDICAL & SCIENTIFIC STRUCTURES LIMITED MANCHESTER ENGLAND Active DORMANT 71129 - Other engineering activities
PROBUS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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