Founded in 2015, Dalkia Engineering Holding, classified under reg no. 09752538 is an active company. Currently registered at Twenty TW18 4LG, Staines-upon-thames the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/10/03 Dalkia Engineering Holding Limited is no longer carrying the name Essci Engineering Services.
The firm has 3 directors, namely Gautier J., Stephen W. and Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 10 December 2015 and Gautier J. and Stephen W. have been with the company for the least time - from 1 November 2020. As of 14 May 2024, there were 5 ex directors - Paul K., Aidan R. and others listed below. There were no ex secretaries.
| Office Address | Twenty |
| Office Address2 | Kingston Road |
| Town | Staines-upon-thames |
| Post code | TW18 4LG |
| Country of origin | United Kingdom |
| Registration Number | 09752538 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 10 December 2015
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Dalkia Group Limited from Staines-Upon-Thames, England. The abovementioned PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Edf Energy Services Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Endless Fund Iv A Lp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Dalkia Group Limited
20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 June 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 | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10275207 |
| Notified on | 6 July 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Endless Fund Iv A Lp
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 30 June 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Essci Engineering Services | October 3, 2023 |
| Wm Bidco 1 | September 22, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy