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 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.
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)
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 |