DALKIA GROUP LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

DALKIA GROUP LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
DALKIA GROUP LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752439. The accounts status is GROUP and accounts are next due on 30/09/2024.

DALKIA GROUP LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

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

TWENTY
STAINES-UPON-THAMES
TW18 4LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSCI LIMITED (until 03/10/2023)
WM TOPCO LIMITED (until 22/09/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTIER JACOB May 1974 French Director 2017-07-06 CURRENT
MR FABIEN BREMONT Jan 1978 French Director 2020-11-01 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2015-12-10 CURRENT
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 Director 2015-09-06 UNTIL 2015-12-11 RESIGNED
MR WILLIAM ALEXANDER SLOAN Aug 1957 British Director 2015-12-10 UNTIL 2019-05-23 RESIGNED
MR AIDAN PAUL ROBSON Nov 1978 British Director 2015-09-23 UNTIL 2015-12-11 RESIGNED
MR EDWARD RANSOME Jul 1984 British Director 2015-08-27 UNTIL 2015-12-11 RESIGNED
MICHAEL KENNEDY Sep 1956 Irish Director 2015-12-10 UNTIL 2023-01-30 RESIGNED
MR JOHN JOSEPH KELLY Mar 1969 British Director 2015-12-10 UNTIL 2021-02-28 RESIGNED
MR PAUL JOHN PATRICK PAUL KAVANAGH Feb 1957 Irish Director 2015-12-10 UNTIL 2020-10-30 RESIGNED
MR MICHAEL EDWARD HARRIS Aug 1962 British Director 2015-12-10 UNTIL 2020-10-30 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2015-08-27 UNTIL 2015-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2017-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Fund Iv A Lp 2016-06-30 - 2017-07-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ESSCI IRELAND LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
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