DALKIA FACILITIES HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
DALKIA FACILITIES HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DALKIA FACILITIES HOLDINGS LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DALKIA FACILITIES HOLDINGS LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DALKIA FACILITIES HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
3160 SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVIRON HOLDINGS LIMITED (until 03/10/2023)
INVIRON HOLDINGS LIMITED (until 03/10/2023)
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 DARREN KIDSON | Oct 1982 | South African | Director | 2019-10-01 | CURRENT |
MR MICHAEL BOOTH | Sep 1974 | British | Director | 2016-01-01 | CURRENT |
DLA NOMINEES LIMITED | Corporate Nominee Director | 2003-10-13 UNTIL 2003-12-24 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-10-13 UNTIL 2003-12-24 | RESIGNED | ||
MR ROBERT ALEXANDER VARNEY | Oct 1966 | British | Director | 2009-01-05 UNTIL 2011-02-28 | RESIGNED |
JOHN RYAN O'BRIEN | Mar 1966 | Irish | Director | 2004-01-09 UNTIL 2006-08-01 | RESIGNED |
MR PAUL ALAN ROGERS | Jun 1963 | British | Director | 2015-03-04 UNTIL 2016-11-30 | RESIGNED |
GARRY JAMES METCALFE | Oct 1957 | British | Director | 2003-12-24 UNTIL 2013-06-03 | RESIGNED |
MR PAUL KAVANAGH | Feb 1957 | Irish | Director | 2015-08-27 UNTIL 2016-01-01 | RESIGNED |
MR NEIL DAVID JOHNSON | Jul 1973 | British | Director | 2013-06-03 UNTIL 2015-03-04 | RESIGNED |
KEITH GILLIVER | Oct 1955 | British | Director | 2004-01-09 UNTIL 2008-12-17 | RESIGNED |
MR THOMAS WILLIAM FEENEY | Jul 1976 | British | Director | 2016-07-04 UNTIL 2019-06-30 | RESIGNED |
MR DIPAK CHAUHAN | Oct 1964 | British | Director | 2011-02-28 UNTIL 2016-06-16 | RESIGNED |
MR ROBERT ALEXANDER VARNEY | Oct 1966 | British | Secretary | 2003-12-24 UNTIL 2013-11-28 | RESIGNED |
MR THOMAS WILLIAM FEENEY | Secretary | 2016-07-04 UNTIL 2019-06-30 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-10-13 UNTIL 2003-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Services Limited | 2017-07-06 | London | Voting rights 75 to 100 percent | |
Endless Iv (Gp) Llp | 2016-04-06 - 2017-07-06 | Edinburgh | Significant influence or control as trust | |
Endless Llp | 2016-04-06 - 2017-07-06 | Leeds | Significant influence or control as trust | |
Essci Technical Facilities Management Limited | 2016-04-06 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Significant influence or control as trust |