Founded in 2003, Dalkia Facilities, classified under reg no. 04956673 is an active company. Currently registered at 5th Floor, John Stow House EC3A 7JB, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 3rd October 2023 Dalkia Facilities Limited is no longer carrying the name Imtech Inviron.
At the moment there are 4 directors in the the firm, namely Darren K., Steve H. and Noel C. and others. In addition one secretary - Sarah M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5th Floor, John Stow House |
| Office Address2 | Bevis Marks |
| Town | London |
| Post code | EC3A 7JB |
| Country of origin | United Kingdom |
| Registration Number | 04956673 |
| Date of Incorporation | Fri, 7th Nov 2003 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Secretary
Appointed: 13 February 2023
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 06 December 2016
Position: Director
Appointed: 01 January 2016
The list of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Dalkia Facilities Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edf Energy Services Limited that put London, England as the address. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Endlessiv (Gp) Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Dalkia Facilities Holdings Limited
3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04930065 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edf Energy Services Limited
90 Whitfield Street, London, W1T 4EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10275207 |
| Notified on | 6 July 2017 |
| Nature of control: |
75,01-100% voting rights |
Endlessiv (Gp) Llp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Edinburgh |
| Place registered | Companies House |
| Registration number | S0305043 |
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
significiant influence or control |
Endless Llp
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Emgland And Wales |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
significiant influence or control |
| Imtech Inviron | October 3, 2023 |
| Inviron | June 30, 2014 |
| Arcadeframe | December 12, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 27th, December 2023 |
accounts | Free Download (37 pages) |
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