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Nom	Dalkia Engineering Holding Limited
Adresse	Twenty Kingston Road Staines-Upon-Thames TW18 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09752538 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Essci Engineering Services Limited WM Bidco 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 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 (3)

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

Wignall, Stephen Gary Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB DK LOW Carbon Solutions Limited Status: Active Notified: 09/08/2016 Companies House Number: 10321011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalkia Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00443522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Imtech Aqua Limited Status: Active Notified: 06/04/2016 Companies House Number: 02428352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Imtech Engineering Services London and South LTD Status: Active Notified: 06/04/2016 Companies House Number: 02925156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dalkia Engineering Holding Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)