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Dalkia Engineering Limited

00443522

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LOCK HOUSE, 2ND FLOOR LEVEL, NOTTINGHAM, NG2 1AG
Incorporated 11/10/1947

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Neil Geoffrey Evans

director · Since 10/12/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Colin Robert Brunton

director · Since 01/01/2008

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Sarah Merritt

secretary · Since 01/07/2023

Mr Matthew Peter Garratt

director · Since 01/01/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Gautier Louis Andre Jacob

director · Since 01/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Robert David Faro

director · Since 08/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Tony Walker

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Dalkia Engineering Holding Limited

75–100% shares
75–100% votes

20, Kingston Road, Staines-Upon-Thames, TW18 4LG

Reg: 09752538 · Companies House, England And Wales · Limited Company By Shares

Notified 06/04/2016

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Private Limited Company

Notified 06/07/2017

Former PSCs

Endless Fund Iv A Lp

Ceased 06/07/2017

Charges0 outstanding

Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 28/08/2015Registered 29/08/2015Satisfied 18/07/2017