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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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