DALKIA OPERATIONS HOLDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DALKIA OPERATIONS HOLDING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DALKIA OPERATIONS HOLDING LIMITED was incorporated 14 years ago on 24/03/2010 and has the registered number: 07201157. The accounts status is FULL and accounts are next due on 30/09/2024.

DALKIA OPERATIONS HOLDING LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service 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

1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPIE UK LIMITED (until 03/10/2023)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2022-12-19 CURRENT
MR GAUTIER JACOB May 1974 French Director 2022-12-19 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2010-03-24 UNTIL 2010-05-05 RESIGNED
BENJAMIN CHRISTOPHER HANCOCK Secretary 2016-01-01 UNTIL 2023-12-31 RESIGNED
CHRISTOPHER ROWE British Secretary 2010-05-05 UNTIL 2015-12-31 RESIGNED
MR ANTHONY FRANK MILLEN Nov 1959 British Director 2011-11-21 UNTIL 2012-08-31 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2018-08-07 UNTIL 2021-03-31 RESIGNED
MR PIERRE VANSTOFLEGATTE Apr 1968 French Director 2011-11-21 UNTIL 2012-06-29 RESIGNED
MR JEROME GERARD RENE VANHOVE Aug 1974 French Director 2022-05-05 UNTIL 2022-12-19 RESIGNED
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2011-11-21 UNTIL 2017-06-30 RESIGNED
MR DANIEL SIMON QUINT Jan 1974 British Director 2016-03-29 UNTIL 2018-08-31 RESIGNED
MR ALFREDO ZAROWSKY May 1952 French Director 2011-11-21 UNTIL 2016-03-28 RESIGNED
MR GAUTHIER LOUETTE Jul 1961 French Director 2011-11-21 UNTIL 2022-12-19 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 2010-05-05 UNTIL 2011-12-23 RESIGNED
MR BENJAMIN CHRISTOPHER HANCOCK Oct 1971 British Director 2021-04-12 UNTIL 2022-12-19 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2022-05-05 UNTIL 2023-05-31 RESIGNED
MR ROBERT ROY GOODHEW Nov 1965 British Director 2017-04-24 UNTIL 2023-05-31 RESIGNED
MR DENIS CHENE Oct 1961 French Director 2011-11-21 UNTIL 2019-04-30 RESIGNED
MR PASCAL MARCEL PIERRE COLBATZKY Aug 1963 French Director 2022-06-01 UNTIL 2022-12-19 RESIGNED
MR MICHEL DELVILLE Aug 1960 Belgian Director 2019-04-30 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalkia Group Limited 2022-12-19 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edf Energy Services Limited 2022-12-19 London   Right to appoint and remove directors
Spie Sa 2022-08-26 - 2022-12-19 Cergy-Pontoise   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spie Operations 2016-04-06 - 2022-08-26 Cergy Pontoise   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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POWER AND NUCLEAR UK LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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CONTACT T/A CONTACT SOLAR LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
MSS CLEAN TECHNOLOGY LIMITED MANCHESTER ENGLAND Active FULL 71129 - Other engineering activities
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