DALKIA ENGINEERING LIMITED - CARLTON ROAD


Company Profile Company Filings

Overview

DALKIA ENGINEERING LIMITED is a Private Limited Company from CARLTON ROAD and has the status: Active.
DALKIA ENGINEERING LIMITED was incorporated 76 years ago on 11/10/1947 and has the registered number: 00443522. The accounts status is FULL and accounts are next due on 30/09/2024.

DALKIA ENGINEERING LIMITED - CARLTON ROAD

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

G&H HOUSE
CARLTON ROAD
NOTTINGHAM
NG3 5GL

This Company Originates in : United Kingdom
Previous trading names include:
IMTECH ENGINEERING SERVICES LTD (until 03/10/2023)
IMTECH ENGINEERING SERVICES CENTRAL LTD (until 02/11/2020)
IMTECH G&H LTD (until 06/01/2014)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL GEOFFREY EVANS Nov 1972 British Director 2007-12-10 CURRENT
MR MATTHEW PETER GARRATT Sep 1969 British Director 2024-01-01 CURRENT
MR STEPHEN GARY WIGNALL Mar 1964 British Director 2020-11-01 CURRENT
MR MICHAEL BOOTH Sep 1974 British Director 2016-01-01 CURRENT
COLIN ROBERT BRUNTON Feb 1973 British Director 2008-01-01 CURRENT
SARAH MERRITT Secretary 2023-07-01 CURRENT
PETER ANTHONY WRIGHT Jul 1951 British Director RESIGNED
MR NEIL GEOFFREY EVANS Nov 1972 British Secretary 2008-03-31 UNTIL 2023-07-01 RESIGNED
ROGER STEPHEN HURSTHOUSE Jun 1941 British Secretary 2005-06-05 UNTIL 2008-03-31 RESIGNED
MONICA VALERIE HURSTHOUSE Mar 1943 Secretary RESIGNED
MR TREVOE GEORGE HURSTHOUSE Aug 1943 British Director RESIGNED
PAUL CARL WOOD Aug 1969 British Director 2002-11-01 UNTIL 2009-10-28 RESIGNED
MR DAVID ALFRED MADGWICK Dec 1947 British Director RESIGNED
CLIFFORD FREDERICK ROBERTS Nov 1940 British Director RESIGNED
MR DARRON JOHNATHAN LITTLEHALES May 1966 British Director 2002-11-01 UNTIL 2024-01-01 RESIGNED
MR PAUL KAVANAGH Feb 1957 Irish Director 2015-08-27 UNTIL 2016-01-01 RESIGNED
DAVID GOFF Apr 1959 British Director 2008-01-01 UNTIL 2015-11-24 RESIGNED
ROGER STEPHEN HURSTHOUSE Jun 1941 British Director 2003-04-07 UNTIL 2008-03-31 RESIGNED
MONICA VALERIE HURSTHOUSE Mar 1943 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2017-07-06 London   Significant influence or control
Endless Fund Iv A Lp 2016-04-06 - 2017-07-06 Leeds   Significant influence or control
Dalkia Engineering Holding Limited 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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IMTECH ENGINEERING SERVICES NORTH LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMTECH AQUA BUILDING SERVICES LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
IMTECH AQUA CONTROLS LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
IMTECH ENGINEERING SERVICES NORTH LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
IMTECH AQUA LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
DK LOW CARBON SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation