DALKIA ENGINEERING HOLDING LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
DALKIA ENGINEERING HOLDING LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
DALKIA ENGINEERING HOLDING LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DALKIA ENGINEERING HOLDING LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DALKIA ENGINEERING HOLDING LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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
TWENTY
STAINES-UPON-THAMES
TW18 4LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESSCI ENGINEERING SERVICES LIMITED (until 03/10/2023)
ESSCI ENGINEERING SERVICES LIMITED (until 03/10/2023)
WM BIDCO 1 LIMITED (until 22/09/2015)
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 MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2015-12-10 | CURRENT |
MR GAUTIER JACOB | May 1974 | French | Director | 2020-11-01 | CURRENT |
MR STEPHEN GARY WIGNALL | Mar 1964 | British | Director | 2020-11-01 | CURRENT |
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | Director | 2015-09-06 UNTIL 2015-12-11 | RESIGNED | |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2015-08-27 UNTIL 2015-10-14 | RESIGNED |
MR AIDAN PAUL ROBSON | Nov 1978 | British | Director | 2015-09-23 UNTIL 2015-12-11 | RESIGNED |
MR EDWARD RANSOME | Jul 1984 | British | Director | 2015-08-27 UNTIL 2015-12-11 | RESIGNED |
MR PAUL JOHN PATRICK PAUL KAVANAGH | Feb 1957 | Irish | Director | 2015-12-10 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Services Limited | 2017-07-06 | London |
Right to appoint and remove directors Significant influence or control as firm |
|
Endless Fund Iv A Lp | 2016-06-30 - 2017-07-06 | Leeds |
Right to appoint and remove directors Significant influence or control |
|
Dalkia Group Limited | 2016-06-30 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |