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DALKIA FACILITIES HOLDINGS LIMITED
Person with Significant Control

DALKIA FACILITIES HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDALKIA FACILITIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04930065
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DALKIA FACILITIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Jul 06, 2017
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10275207
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Endless Llp
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Apr 06, 2016
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEnglands
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration NumberOc316569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Endless Iv (Gp) Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberS0305043
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Essci Technical Facilities Management Limited
    1 Angel Court
    EC2R 7HJ London
    15th Floor
    England
    		Apr 06, 2016
    1 Angel Court
    EC2R 7HJ London
    15th Floor
    England
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number09752544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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