DALKIA ENERGY SERVICES LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
DALKIA ENERGY SERVICES LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
DALKIA ENERGY SERVICES LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023025. The accounts status is FULL and accounts are next due on 30/09/2024.
DALKIA ENERGY SERVICES LIMITED was incorporated 14 years ago on 18/09/2009 and has the registered number: 07023025. The accounts status is FULL and accounts are next due on 30/09/2024.
DALKIA ENERGY SERVICES LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
3RD FLOOR, TWENTY
STAINES-UPON-THAMES
MIDDLESEX
TW18 4LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BREATHE ENERGY LTD (until 03/10/2023)
BREATHE ENERGY LTD (until 03/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH MERRITT | Secretary | 2023-02-13 | CURRENT | ||
| MR GAUTIER JACOB | May 1974 | French | Director | 2020-11-01 | CURRENT |
| JONATHAN PHILIP KERSHAW | Jul 1973 | British | Director | 2022-01-01 | CURRENT |
| MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2019-12-18 | CURRENT |
| MCW INTERNATIONAL INC. | Corporate Director | 2011-01-06 UNTIL 2019-12-17 | RESIGNED | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2009-09-18 UNTIL 2010-03-02 | RESIGNED |
| MR TIMOTHY JOHN SCHNEIDER | Nov 1962 | Canadian | Director | 2009-09-18 UNTIL 2015-11-19 | RESIGNED |
| MR PAUL JOHN PATRICK PAUL KAVANAGH | Feb 1957 | Irish | Director | 2019-12-18 UNTIL 2020-10-30 | RESIGNED |
| MR GARY WILLIAM ALEXANDER PARKE | Dec 1969 | British | Director | 2009-09-18 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalkia Group Limited | 2019-12-17 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Edf Energy Services Limited | 2019-12-17 | London | Significant influence or control | |
| Mcw International Inc. | 2016-04-06 - 2019-12-17 | Toronto | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - BREATHE ENERGY LTD | 2016-02-06 | 31-07-2015 | £232,216 Cash £-108,969 equity |
| Abbreviated Company Accounts - BREATHE ENERGY LTD | 2015-04-22 | 31-07-2014 | £19,824 Cash £-1,355,912 equity |