DALKIA FACILITIES LIMITED

Overview

Company Name	DALKIA FACILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04956673
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003

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 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Combined facilities support activities (81100) / Administrative and support service activities

Where is DALKIA FACILITIES LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London England
Undeliverable Registered Office Address	No

What were the previous names of DALKIA FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
IMTECH INVIRON LIMITED	Jun 30, 2014	Jun 30, 2014
INVIRON LIMITED	Dec 12, 2003	Dec 12, 2003
ARCADEFRAME LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for DALKIA FACILITIES LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for DALKIA FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2026

Termination of appointment of Darren Kidson as a director on Jun 06, 2026

1 pages

TM01

May 27, 2026

Full accounts made up to Dec 31, 2025

36 pages

Oct 15, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Sep 19, 2025

Change of details for Edf Energy Services Limited as a person with significant control on Sep 19, 2025

2 pages

PSC05

Aug 05, 2025

Full accounts made up to Dec 31, 2024

36 pages

Apr 14, 2025

Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG

1 pages

AD02

Apr 07, 2025

Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025

2 pages

PSC05

Mar 10, 2025

Appointment of Mr David Tomblin as a director on Mar 01, 2025

2 pages

AP01

Feb 28, 2025

Registered office address changed from , 1 1 Angel Court, 15th Floor, London, EC2R 7HJ, England to 1 Angel Court London EC2R 7HJ on Feb 28, 2025

1 pages

AD01

Feb 27, 2025

Registered office address changed from , 15th Floor, Angel Court 15th Floor, Angel Court, 1 Angel Court, London, EC2R 7HJ, EC2R 7HJ, England to 1 Angel Court London EC2R 7HJ on Feb 27, 2025

1 pages

AD01

Feb 14, 2025

Registered office address changed from , 5th Floor, John Stow House Bevis Marks, London, EC3A 7JB, England to 1 Angel Court London EC2R 7HJ on Feb 14, 2025

1 pages

AD01

Jan 14, 2025

Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025

2 pages

AP01

Jan 14, 2025

Termination of appointment of Michael Booth as a director on Jan 10, 2025

1 pages

TM01

Oct 11, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Aug 13, 2024

Full accounts made up to Dec 31, 2023

35 pages

Jan 22, 2024

Change of details for Inviron Holdings Limited as a person with significant control on Oct 29, 2023

2 pages

PSC05

Dec 27, 2023

Full accounts made up to Dec 31, 2022

37 pages

Oct 18, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Certificate of change of name

Company name changed imtech inviron LIMITED\certificate issued on 03/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2023	RES15

Feb 21, 2023

Appointment of Sarah Merritt as a secretary on Feb 13, 2023

2 pages

AP03

Feb 12, 2023

Change of details for Inviron Holdings Limited as a person with significant control on Feb 08, 2022

2 pages

PSC05

Feb 12, 2023

Change of details for Edf Energy Services Limited as a person with significant control on Jan 09, 2018

2 pages

PSC05

Oct 05, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Confirmation statement made on Aug 11, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of DALKIA FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRITT, Sarah 20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	Feb 13, 2023		Secretary	20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty England				305824200001
CLANCY, Noel Angel Court EC2R 7HJ London 1 England	Dec 06, 2016		Director	Angel Court EC2R 7HJ London 1 England	England	Irish	1968-5	220192650001
HARRIES, Steve Angel Court EC2R 7HJ London 1 England	Oct 01, 2019		Director	Angel Court EC2R 7HJ London 1 England	England	British	1969-6	262929340001
JACOB, Gautier Louis Andre Angel Court EC2R 7HJ London 1 England	Jan 11, 2025		Director	Angel Court EC2R 7HJ London 1 England	England	French	1974-5	233252470001
TOMBLIN, David Angel Court EC2R 7HJ London 1 England	Mar 01, 2025		Director	Angel Court EC2R 7HJ London 1 England	England	British	1976-5	333217360001
FEENEY, Thomas William Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England	Jul 04, 2016	Jul 01, 2019	Secretary	Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England				210899090001
VARNEY, Robert Alexander 76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire	Dec 02, 2003	Nov 28, 2013	Secretary	76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire		British		94550160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 07, 2003	Dec 02, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOOTH, Michael Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	Jan 01, 2016	Jan 10, 2025	Director	Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	United Kingdom	British	1974-9	204959680002
CHAUHAN, Dipak Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 England	Jan 05, 2009	Jun 16, 2016	Director	Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 England	England	British	1964-10	135686040002
FEENEY, Thomas William Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England	Jul 04, 2016	Jul 01, 2019	Director	Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England	United Kingdom	British	1976-7	210769730001
GILLIVER, Keith 26 Long Meadow Road Lickey End B60 1GD Bromsgrove Worcestershire	Feb 23, 2004	Dec 17, 2008	Director	26 Long Meadow Road Lickey End B60 1GD Bromsgrove Worcestershire	England	British	1955-10	96184650001
JOHNSON, Neil David 3100 Park Square Solihull Parkway Birmingham B37 7YN Business Park Birmingham	Jun 03, 2013	Mar 04, 2015	Director	3100 Park Square Solihull Parkway Birmingham B37 7YN Business Park Birmingham	England	British	1973-7	178737360001
KAVANAGH, Paul Woodthorpe Road TW15 2RP Ashford 33-35 Middlesex England	Aug 27, 2015	Jan 01, 2016	Director	Woodthorpe Road TW15 2RP Ashford 33-35 Middlesex England	United Kingdom	Irish	1957-2	201053120001
KIDSON, Darren Angel Court EC2R 7HJ London 1 England	Oct 01, 2019	Jun 06, 2026	Director	Angel Court EC2R 7HJ London 1 England	England	South African	1982-5	267402300001
METCALFE, Garry James Harborough Hill West Chiltington RH20 2PW Pulborough Park Lodge West Sussex	Dec 02, 2003	Jun 03, 2013	Director	Harborough Hill West Chiltington RH20 2PW Pulborough Park Lodge West Sussex	United Kingdom	British	1957-10	73623600002
PLUMMER, Richard The Pastures Rushmere St. Andrew IP4 5UQ Ipswich 8 Suffolk	Jan 05, 2009	Feb 28, 2011	Director	The Pastures Rushmere St. Andrew IP4 5UQ Ipswich 8 Suffolk	England	British	1951-4	135686120001
ROGERS, Paul Alan 3100 Park Square Solihull Parkway Birmingham B37 7YN Business Park Birmingham	Mar 04, 2015	Nov 30, 2016	Director	3100 Park Square Solihull Parkway Birmingham B37 7YN Business Park Birmingham	United Kingdom	British	1963-6	61444350004
RYAN O'BRIEN, John Midhill Philcote Street, Deddington OX15 0TB Banbury Oxfordshire	Feb 23, 2004	Aug 01, 2006	Director	Midhill Philcote Street, Deddington OX15 0TB Banbury Oxfordshire		Irish	1966-3	95201840001
VARNEY, Robert Alexander 76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire	Jan 05, 2009	Feb 28, 2011	Director	76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire	England	British	1966-10	94550160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 07, 2003	Dec 02, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Services Limited

Jul 06, 2017

Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10275207

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Endlessiv (Gp) Llp

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Liability Company
Country Registered	Edinburgh
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	S0305043

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Endless Llp

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Liability Company
Country Registered	Emgland And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc316569

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dalkia Facilities Holdings Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

3160

England

Legal Form	Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04930065

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.

View Detailed Information on Persons with Significant Control

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.
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