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Name

Dalkia Group Limited

Address
Twenty
Kingston Road
Staines-Upon-Thames
TW18 4LG
VAT ID no VAT ID available
Company No. 09752439 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • Essci Limited
  • WM Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endless Fund Iv A Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/07/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 10/12/2015 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bremont, Fabien Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Jacob, Gautier Louis Andre London, England Status: Active Notified: 06/07/2017 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Dalkia Energy Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 07023025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dalkia Operations Holding Limited Status: Active Notified: 19/12/2022 Companies House Number: 07201157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors