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All Information about:

                        
Name

Dalkia UK Holding Limited

Address
Twenty
Kingston Road
Staines-Upon-Thames
TW18 4LG
VAT ID no VAT ID available
Company No. 09752551 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • Essci Technical Services Limited
  • WM Bidco 3 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 (3)

    Source: Companies House
    gb-flag GB Dalkia Group Limited Status: Active Notified: 30/06/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Endless Fund Iv A Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/07/2017 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 10/12/2015 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jacob, Gautier Louis Andre Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 05/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Capula Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05859840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Capula Limited Status: Active Notified: 12/11/2024 Companies House Number: 00953504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more