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All Information about:

                        
Name

Dalkia Energy Services Limited

Address
193-197 High Holborn
London
WC1V 7BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2024
Company Register Address 3rd Floor, Twenty
Staines-Upon-Thames
TW18 4LG
Company No. 07023025 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Breathe Energy LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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: 17/12/2019 Companies House Number: 09752439 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: 17/12/2019 Companies House Number: 10275207 Nature of Control
  • Significant influence or control
  • gb-flag GB Mcw International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 02256945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 18/12/2019 Date of Birth: 09/1974 Occupation: Chief Finance Officer 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
    Kershaw, Jonathan Philip Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Merritt, Sarah Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 13/02/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Ameybreathe Limited Status: Ceased Notified: 28/08/2019 Ceased: 08/03/2022 Companies House Number: 12178697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Carillion-Breathe LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 08404799 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%