Dalkia Facilities Holdings Limited

04930065

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

3160 SOLIHULL PARKWAY, BIRMINGHAM, B37 7YN

Incorporated 13/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Darren Kidson

director · Since 01/10/2019

FINANCE DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 43

Mr Gautier Louis Andre Jacob

director · Since 11/01/2025

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 2 other boards

Persons with Significant Control

Essci Technical Facilities Management Limited

75–100% shares

75–100% votes

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

Reg: 09752544 · 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 · Limited

Notified 06/07/2017

Former PSCs

Endless Llp

Ceased 06/07/2017

Endless Iv (Gp) Llp

Ceased 06/07/2017

Charges0 outstanding

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 28/08/2015Registered 29/08/2015Satisfied 27/07/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/01/2004Registered 16/01/2004Satisfied 27/08/2011