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Nom

Dalkia Engineering Limited

Adresse
G&H House
Hooton Street
Carlton Road
NG3 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00443522 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
Noms Précédents
  • Imtech Engineering Services LTD
  • Imtech Engineering Services Central LTD
  • Imtech G&H LTD
  • Goodmarriott & Hursthouse Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dalkia Engineering Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control
  • Significant influence or control
  • gb-flag GB Endless Fund Iv A Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: Lp016300 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Booth, Michael Staines-Upon-Thames, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brunton, Colin Robert Nottingham, England Status: Active Notified: 01/01/2008 Date of Birth: 02/1973 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Neil Geoffrey Nottingham, England Status: Active Notified: 10/12/2007 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Garratt, Matthew Peter South Ealing, London, England Status: Active Notified: 01/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Merritt, Sarah Staines-Upon-Thames, Middlesex, England Status: Active Notified: 01/07/2023 Role: Secretary
    Wignall, Stephen Gary Staines-Upon-Thames, Middlesex, England Status: Active Notified: 01/11/2020 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Littlehales, Darron Johnathan Carlton Road Status: Ceased Notified: 01/11/2002 Ceased: 01/01/2024 Date of Birth: 05/1966 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British