All Information about:

Name	Dalkia Energy Services Limited
Address	193-197 High Holborn London WC1V 7BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 May 2024
Company Register Address	3rd Floor, Twenty Staines-Upon-Thames TW18 4LG
Company No.	07023025 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Breathe Energy LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dalkia Group Limited Status: Active Notified: 17/12/2019 Companies House Number: 09752439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Edf Energy Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 10275207 Nature of Control

Significant influence or control

GB Mcw International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 02256945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 18/12/2019 Date of Birth: 09/1974 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Jacob, Gautier Louis Andre Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 05/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

Kershaw, Jonathan Philip Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Merritt, Sarah Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 13/02/2023 Role: Secretary

Companies Controlled by This Company (2)

Ameybreathe Limited Status: Ceased Notified: 28/08/2019 Ceased: 08/03/2022 Companies House Number: 12178697 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Carillion-Breathe LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 08404799 Nature of Control