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DALKIA OPERATIONS HOLDING LIMITED
Person with Significant Control

DALKIA OPERATIONS HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameDALKIA OPERATIONS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07201157
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DALKIA OPERATIONS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingston Road
    TW18 4LG Staines-Upon-Thames
    Twenty
    England
    		Dec 19, 2022
    Kingston Road
    TW18 4LG Staines-Upon-Thames
    Twenty
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number09752439
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Dec 19, 2022
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    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.
    Spie Sa
    Avenue De L’Entreprise
    95863
    Cergy-Pontoise
    10
    France
    		Aug 26, 2022
    Avenue De L’Entreprise
    95863
    Cergy-Pontoise
    10
    France
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityLaw Of France
    Place RegisteredRcs Pontoise
    Registration Number532712825
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spie Operations
    95863
    Cergy Pontoise
    10 Avenue De I'Entreprise
    France
    		Apr 06, 2016
    95863
    Cergy Pontoise
    10 Avenue De I'Entreprise
    France
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredFrance
    Legal AuthorityLaw Of France
    Place RegisteredR.C.S Pontoise
    Registration Number532 712 825
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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