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Jméno	Imtech Inviron Limited
Adresa	John Stow House 18 Bevis Marks London EC3A 7JB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. únor 2019
Company Register Name	Dalkia Facilities Limited
Company No.	04956673 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis 81100 Combined facilities support activities
Company Register Status	active
Previous Names	Inviron Limited Dalkia Facilities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dalkia Facilities Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control

Ownership of voting rights - 75% or more

GB Endless Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: Oc316569 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

GB Endlessiv (Gp) Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: S0305043 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Booth, Michael Staines-Upon-Thames, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Noel London, England Status: Active Notified: 06/12/2016 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Harries, Steve London, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Kidson, Darren London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: South African

Merritt, Sarah Staines-Upon-Thames, England Status: Active Notified: 13/02/2023 Role: Secretary

Companies Controlled by This Company (1)

Imtech Aqua Maintenance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02635007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Imtech Inviron Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)