Dalkia Facilities Limited

04956673

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 07/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

81100

Combined facilities support activities

Officers

Mr Noel Clancy

director · Since 06/12/2016

MANAGING DIRECTOR

IRISH · ENGLAND · Age 58

Also on 1 other board

Mr Steve Harries

director · Since 01/10/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Darren Kidson

director · Since 01/10/2019

FINANCE DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 44

Also on 1 other board

Sarah Merritt

secretary · Since 13/02/2023

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

Persons with Significant Control

Dalkia Facilities Holdings Limited

75–100% shares

75–100% votes

3160, Solihull Parkway, Birmingham, B37 7YN

Reg: 04930065 · Companies House · 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

Endlessiv (Gp) Llp

Ceased 06/07/2017

Endless Llp

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

charge

satisfied

MOTHERCARE COMBINED PENSION FUNDS LIMITED AND MOTHERCARE COMBINED PENSION SCHEMES LIMITED

Created 30/01/2006Registered 01/02/2006Satisfied 25/02/2011

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 26/09/2005Registered 29/09/2005Satisfied 25/02/2011

charge

satisfied

MORRIS PUBLICATIONS LIMITED

Created 06/09/2004Registered 16/09/2004Satisfied 25/02/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

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