DALKIA ENGINEERING LIMITED
Overview
| Company Name | DALKIA ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00443522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALKIA ENGINEERING LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is DALKIA ENGINEERING LIMITED located?
| Registered Office Address | Lock House, 2nd Floor Level 2 Castle Meadow Road NG2 1AG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALKIA ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMTECH ENGINEERING SERVICES LTD | Nov 02, 2020 | Nov 02, 2020 |
| IMTECH ENGINEERING SERVICES CENTRAL LTD | Jan 06, 2014 | Jan 06, 2014 |
| IMTECH G&H LTD | Nov 06, 2008 | Nov 06, 2008 |
| GOODMARRIOTT & HURSTHOUSE LIMITED | Oct 11, 1947 | Oct 11, 1947 |
What are the latest accounts for DALKIA ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DALKIA ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for DALKIA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tony Walker as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||
Director's details changed for Mr Matthew Peter Garratt on Feb 24, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert David Faro as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG | 1 pages | AD02 | ||||||||||
Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David Tomblin as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gary Wignall as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Matthew Peter Garratt as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darron Johnathan Littlehales as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Essci Engineering Services Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed imtech engineering services LTD\certificate issued on 03/10/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Sarah Merritt as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Geoffrey Evans as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Change of details for Edf Energy Services Limited as a person with significant control on Jan 09, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Essci Engineering Services Limited as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of DALKIA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRITT, Sarah | Secretary | 20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty Middlesex England | 310861620001 | |||||||
| BRUNTON, Colin Robert | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | United Kingdom | British | 127084560002 | |||||
| EVANS, Neil Geoffrey | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | British | 126765470001 | |||||
| FARO, Robert David | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | British | 340014150001 | |||||
| GARRATT, Matthew Peter | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | British | 317608740002 | |||||
| JACOB, Gautier Louis Andre | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | French | 233252470001 | |||||
| TOMBLIN, David | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | British | 333215110001 | |||||
| WALKER, Tony | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | British | 348021590001 | |||||
| EVANS, Neil Geoffrey | Secretary | Hooton Street NG3 5GL Carlton Road G&H House Nottingham | British | 126765470001 | ||||||
| HURSTHOUSE, Monica Valerie | Secretary | 33 Sandfield Road Arnold NG5 6QA Nottingham Nottinghamshire | British | 8273120001 | ||||||
| HURSTHOUSE, Roger Stephen | Secretary | 3 Elm Park Gonalston Lane Epperstone NG14 6BE Nottingham Nottinghamshire | British | 18715750002 | ||||||
| BOOTH, Michael | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | United Kingdom | British | 204959680002 | |||||
| GOFF, David | Director | Hooton Street NG3 5GL Carlton Road G&H House Nottingham | United Kingdom | British | 127084470002 | |||||
| HURSTHOUSE, Monica Valerie | Director | 33 Sandfield Road Arnold NG5 6QA Nottingham Nottinghamshire | British | 8273120001 | ||||||
| HURSTHOUSE, Roger Stephen | Director | 3 Elm Park Gonalston Lane Epperstone NG14 6BE Nottingham Nottinghamshire | United Kingdom | British | 18715750002 | |||||
| HURSTHOUSE, Trevoe George | Director | Lingwood Lane Woodborough NG14 6DX Nottingham The Old Vicarage Nottinghamshire | United Kingdom | British | 138919350001 | |||||
| KAVANAGH, Paul | Director | Woodthorpe Road TW15 2RP Ashford Imtech House Middlesex England | United Kingdom | Irish | 201053120001 | |||||
| LITTLEHALES, Darron Johnathan | Director | Hooton Street NG3 5GL Carlton Road G&H House Nottingham | England | British | 85956800002 | |||||
| MADGWICK, David Alfred | Director | 4 Highgrove Gardens NG12 4DF Edwalton Nottinghamshire | British | 32450320001 | ||||||
| ROBERTS, Clifford Frederick | Director | 33 Ridge Hill Lowdham NG14 7EL Nottingham Nottinghamshire | British | 22543030003 | ||||||
| WIGNALL, Stephen Gary | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty Middlesex England | England | British | 276018760001 | |||||
| WOOD, Paul Carl | Director | 143a Main Road Underwood NG16 5GQ Nottinghamshire | British | 85956980001 | ||||||
| WRIGHT, Peter Anthony | Director | 59 Lynden Avenue Long Eaton NG10 1AB Nottingham | British | 32450330001 |
Who are the persons with significant control of DALKIA ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Services Limited | Jul 06, 2017 | Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
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Natures of Control
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| Endless Fund Iv A Lp | Apr 06, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | Yes | ||||||||||
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Natures of Control
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| Dalkia Engineering Holding Limited | Apr 06, 2016 | Kingston Road TW18 4LG Staines-Upon-Thames 20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0