DALKIA OPERATIONS HOLDING LIMITED
Overview
| Company Name | DALKIA OPERATIONS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07201157 |
| 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 OPERATIONS HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DALKIA OPERATIONS HOLDING LIMITED located?
| Registered Office Address | 1 Old Park Lane Urmston M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALKIA OPERATIONS HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIE UK LIMITED | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for DALKIA OPERATIONS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DALKIA OPERATIONS HOLDING 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 OPERATIONS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Oct 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
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 James Martin Skivington as a director on Jan 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Andrew Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 24, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 20 Kingston Road Staines-upon-Thames TW18 4LG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Benjamin Christopher Hancock as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||
Change of details for Essci Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed spie uk LIMITED\certificate issued on 03/10/23 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Termination of appointment of Ceri Suzanne Humphrey as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Roy Goodhew as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DALKIA OPERATIONS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOB, Gautier Louis Andre | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | England | French | 233252470001 | |||||
| SKIVINGTON, James Martin | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | Scotland | British | 97936040002 | |||||
| TOMBLIN, David | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | England | British | 333214780001 | |||||
| HANCOCK, Benjamin Christopher | Secretary | Old Park Lane Urmston M41 7HA Manchester 1 England | 203887670001 | |||||||
| ROWE, Christopher | Secretary | Floor 33 Gracechurch Street EC3V 0BT London 2nd | British | 151181740001 | ||||||
| BOOTH, Michael Andrew | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | United Kingdom | British | 303540900001 | |||||
| CHENE, Denis | Director | Floor 33 Gracechurch Street EC3V 0BT London 2nd United Kingdom | France | French | 164922500001 | |||||
| COLBATZKY, Pascal Marcel Pierre | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | France | French | 296874740001 | |||||
| DELVILLE, Michel | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | France | Belgian | 258055340001 | |||||
| GOODHEW, Robert Roy | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | England | British | 230581660001 | |||||
| HANCOCK, Benjamin Christopher | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | England | British | 281881040001 | |||||
| HUMPHREY, Ceri Suzanne | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | United Kingdom | British | 176367370001 | |||||
| LOUETTE, Gauthier | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | France | French | 164922360001 | |||||
| LUDLOW, Grahame George Robert | Director | Great Dover Street SE1 4YR London 7-14 | Uk | British | 51059130003 | |||||
| MILLEN, Anthony Frank | Director | Floor 33 Gracechurch Street EC3V 0BT London 2nd United Kingdom | United Kingdom | British | 124925470001 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| QUINT, Daniel Simon | Director | Floor 33 Gracechurch Street EC3V 0BT London 2nd | England | British | 115821650001 | |||||
| THODEN VAN VELZEN, James Orr Pieter | Director | Floor 33 Gracechurch Street EC3V 0BT London 2nd United Kingdom | England | British | 164922750002 | |||||
| VANHOVE, Jerome Gerard Rene | Director | Old Park Lane Urmston M41 7HA Manchester 1 England | France | French | 295648220001 | |||||
| VANSTOFLEGATTE, Pierre | Director | Floor 33 Gracechurch Street EC3V 0BT London 2nd United Kingdom | United Kingdom | French | 164926210001 | |||||
| WILKINSON, Antony David | Director | Gracechurch Street EC3V 0BT London 33 England | England | British | 173832310002 | |||||
| ZAROWSKY, Alfredo | Director | Floor 33 Gracechurch Street EC3V 0BT London 2nd United Kingdom | France | French | 164922720001 |
Who are the persons with significant control of DALKIA OPERATIONS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalkia Group Limited | Dec 19, 2022 | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | No | ||||||||||
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Natures of Control
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| Edf Energy Services Limited | Dec 19, 2022 | Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
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Natures of Control
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| Spie Sa | Aug 26, 2022 | Avenue De L’Entreprise 95863 Cergy-Pontoise 10 France | Yes | ||||||||||
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Natures of Control
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| Spie Operations | Apr 06, 2016 | 95863 Cergy Pontoise 10 Avenue De I'Entreprise France | Yes | ||||||||||
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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