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DALKIA GROUP LIMITED
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DALKIA GROUP LIMITED: Filings

    • Overview

    Company NameDALKIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09752439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DALKIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		62 pagesAA

    Director's details changed for Mr Gautier Louis Andre Jacob on Apr 01, 2026

    		2 pagesCH01

    Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ

    		1 pagesAD02

    Director's details changed for Mr Fabien Bremont on Apr 01, 2026

    		2 pagesCH01

    Registered office address changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ on Apr 01, 2026

    		1 pagesAD01

    Director's details changed for Mr Gautier Louis Andre Jacob on Jan 12, 2026

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		69 pagesAA

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

    		2 pagesPSC05

    legacy

    		 pagesANNOTATION

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		70 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		66 pagesAA

    Certificate of change of name

    Company name changed essci LIMITED\certificate issued on 03/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2023

    		RES15

    Second filing of Confirmation Statement dated Aug 26, 2017

    		5 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 17, 2019

    • Capital: GBP 20,000,068.03
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 64,000,068.03
    		6 pagesRP04SH01

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

    		2 pagesPSC05

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

    		2 pagesPSC05

    Termination of appointment of Michael Kennedy as a director on Jan 30, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 64,000,068.0258
    		7 pagesSH01
    Annotations
    DateAnnotation
    Feb 21, 2023Clarification A second filed SH01 was registered on 21/02/2023.

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01
    234Next

    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