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Dalkia Group Limited

Adresa
Twenty
Kingston Road
Staines-Upon-Thames
TW18 4LG
VAT ID (DIČ) no VAT ID available
Company No. 09752439 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)43210 Electrical installation
43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • Essci Limited
  • WM Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endless Fund Iv A Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/07/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 10/12/2015 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bremont, Fabien Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Jacob, Gautier Louis Andre London, England Status: Active Notified: 06/07/2017 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (3)

    gb-flag Breathe Energy LTD Status: Active Notified: 17/12/2019 Companies House Number: 07023025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dalkia Energy Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 07023025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dalkia Operations Holding Limited Status: Active Notified: 19/12/2022 Companies House Number: 07201157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors