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Dalkia Group Limited STAINES-UPON-THAMES

Founded in 2015, Dalkia Group, classified under reg no. 09752439 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 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 3rd October 2023 Dalkia Group Limited is no longer carrying the name Essci.

The company has 3 directors, namely Fabien B., Gautier J. and Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 10 December 2015 and Fabien B. has been with the company for the least time - from 1 November 2020. As of 28 May 2024, there were 9 ex directors - Michael K., William S. and others listed below. There were no ex secretaries.

Dalkia Group Limited Address / Contact

Office Address Twenty
Office Address2 Kingston Road
Town Staines-upon-thames
Post code TW18 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09752439
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 (125 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

Company staff

Fabien B.

Position: Director

Appointed: 01 November 2020

Gautier J.

Position: Director

Appointed: 06 July 2017

Michael B.

Position: Director

Appointed: 10 December 2015

Michael K.

Position: Director

Appointed: 10 December 2015

Resigned: 30 January 2023

William S.

Position: Director

Appointed: 10 December 2015

Resigned: 23 May 2019

John K.

Position: Director

Appointed: 10 December 2015

Resigned: 28 February 2021

Michael H.

Position: Director

Appointed: 10 December 2015

Resigned: 30 October 2020

Paul K.

Position: Director

Appointed: 10 December 2015

Resigned: 30 October 2020

Aidan R.

Position: Director

Appointed: 23 September 2015

Resigned: 11 December 2015

James W.

Position: Director

Appointed: 06 September 2015

Resigned: 11 December 2015

Edward R.

Position: Director

Appointed: 27 August 2015

Resigned: 11 December 2015

Darren F.

Position: Director

Appointed: 27 August 2015

Resigned: 14 October 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Edf Energy Services Limited from London, England. The abovementioned PSC is classified as "a private 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 one in the PSC register is Endless Fund Iv A Lp that entered Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 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: 75,01-100% shares
75,01-100% voting rights
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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Essci October 3, 2023
Wm Topco September 22, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download

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