TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dalkia UK Holding Limited

Adresse
Twenty
Kingston Road
Staines-Upon-Thames
TW18 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09752551 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
  • Essci Technical Services Limited
  • WM Bidco 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dalkia Group Limited Status: Active Notified: 30/06/2016 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
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Endless Fund Iv A Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/07/2017 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 10/12/2015 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jacob, Gautier Louis Andre Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 05/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Capula Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05859840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more