TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dalkia Group Limited

Adresse
Twenty
Kingston Road
Staines-Upon-Thames
TW18 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09752439 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
Noms Précédents
  • Essci Limited
  • WM Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endless Fund Iv A Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/07/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 10/12/2015 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bremont, Fabien Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Jacob, Gautier Louis Andre London, England Status: Active Notified: 06/07/2017 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Dalkia Energy Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 07023025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dalkia Operations Holding Limited Status: Active Notified: 19/12/2022 Companies House Number: 07201157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors