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Nom	Imtech Inviron Limited
Adresse	John Stow House 18 Bevis Marks London EC3A 7JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Company Register Name	Dalkia Facilities Limited
Company Register Address	15th Floor, Angel Court 15th Floor, Angel Court London EC2R 7HJ
Société Numéro de Registre	04956673 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers 81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Inviron Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Dalkia Facilities Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control

Ownership of voting rights - 75% or more

GB Endless Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: Oc316569 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

GB Endlessiv (Gp) Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: S0305043 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

Officers (6)

Source: Companies House

Clancy, Noel 1 Angel Court, London, England Status: Active Notified: 06/12/2016 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Harries, Steve 1 Angel Court, London, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jacob, Gautier Louis Andre 1 Angel Court, London, England Status: Active Notified: 11/01/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Kidson, Darren 1 Angel Court, London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: South African

Merritt, Sarah Staines-Upon-Thames, England Status: Active Notified: 13/02/2023 Role: Secretary

Booth, Michael Staines-Upon-Thames, England Status: Ceased Notified: 01/01/2016 Ceased: 10/01/2025 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Imtech Aqua Maintenance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02635007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Imtech Inviron Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)