DALKIA FACILITIES HOLDINGS LIMITED
Overview
| Company Name | DALKIA FACILITIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04930065 |
| 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 FACILITIES HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is DALKIA FACILITIES HOLDINGS LIMITED located?
| Registered Office Address | 3160 Solihull Parkway Birmingham Business Park B37 7YN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALKIA FACILITIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVIRON HOLDINGS LIMITED | Jan 20, 2004 | Jan 20, 2004 |
| BROOMCO (3302) LIMITED | Oct 13, 2003 | Oct 13, 2003 |
What are the latest accounts for DALKIA FACILITIES HOLDINGS 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 FACILITIES HOLDINGS 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 FACILITIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Darren Kidson as a director on Jun 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Edf Energy Services Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||
Change of details for Essci Technical Facilities Management Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | pages | PARENT_ACC | ||
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 | ||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of DALKIA FACILITIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOB, Gautier Louis Andre | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | England | French | 233252470001 | |||||
| TOMBLIN, David | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | England | British | 333215940001 | |||||
| FEENEY, Thomas William | Secretary | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England | 210899440001 | |||||||
| VARNEY, Robert Alexander | Secretary | 76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire | British | 94550160001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BOOTH, Michael | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | United Kingdom | British | 204959680002 | |||||
| CHAUHAN, Dipak | Director | 3100 Park Square Solihull Parkway B37 7YN Birmingham Business Park Birmingham West Midlands | United Kingdom | British | 135686040001 | |||||
| FEENEY, Thomas William | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England | United Kingdom | British | 210769730001 | |||||
| GILLIVER, Keith | Director | 26 Long Meadow Road Lickey End B60 1GD Bromsgrove Worcestershire | England | British | 96184650001 | |||||
| JOHNSON, Neil David | Director | 3100 Park Square Solihull Parkway B37 7YN Birmingham Business Park Birmingham West Midlands | England | British | 178737360001 | |||||
| KAVANAGH, Paul | Director | Woodthorpe Road TW15 2RP Ashford 33-35 Middlesex England | United Kingdom | Irish | 201053120001 | |||||
| KIDSON, Darren | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | England | South African | 267403150001 | |||||
| METCALFE, Garry James | Director | Harborough Hill West Chiltington RH20 2PW Pulborough Park Lodge West Sussex | United Kingdom | British | 73623600002 | |||||
| ROGERS, Paul Alan | Director | 3100 Park Square Solihull Parkway B37 7YN Birmingham Business Park Birmingham West Midlands | United Kingdom | British | 61444350004 | |||||
| RYAN O'BRIEN, John | Director | Midhill Philcote Street, Deddington OX15 0TB Banbury Oxfordshire | Irish | 95201840001 | ||||||
| VARNEY, Robert Alexander | Director | 76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire | England | British | 94550160001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of DALKIA FACILITIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Services Limited | Jul 06, 2017 | Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Endless Llp | Apr 06, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | Yes | ||||||||||
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Natures of Control
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| Endless Iv (Gp) Llp | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Essci Technical Facilities Management Limited | Apr 06, 2016 | Kingston Road TW18 4LG Staines-Upon-Thames 20 England | No | ||||||||||
| |||||||||||||
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