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Dk Whs Limited

05211611

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Old Park Lane, Urmston, Manchester, M41 7HA
Incorporated 20/08/2004

Previously known as

Spie Whs Limited · until 03/10/2023
Ei.Whs Limited · until 22/02/2010
Newco 2 Precis No. 4 Limited · until 13/01/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

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 Gautier Louis Andre Jacob

director · Since 31/05/2023

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr James Martin Skivington

director · Since 11/01/2025

REGIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Gautier Louis Andre Jacob

director · Since 31/05/2023

French · England · Age 52

James Martin Skivington

director · Since 11/01/2025

British · Scotland · Age 59

David Tomblin

director · Since 01/03/2025

British · England · Age 50

Former

Steven Nanda

director · Resigned 06/07/2015

George Henry Restall

director · Resigned 01/10/2015

Christopher Rowe

secretary · Resigned 31/12/2015

James Orr Pieter Thoden Van Velzen

director · Resigned 30/06/2017

Daniel Simon Quint

director · Resigned 31/08/2018

Antony David Wilkinson

director · Resigned 31/03/2021

Robert Roy Goodhew

director · Resigned 31/05/2023

Ceri Suzanne Humphrey

director · Resigned 31/05/2023

Benjamin Christopher Hancock

secretary · Resigned 31/12/2023

Michael Andrew Booth

director · Resigned 10/01/2025

Persons with Significant Control

Dalkia Operations Holding Limited

75–100% shares
75–100% votes
Appoint directors

1, Old Park Lane, Manchester, M41 7HA

Reg: 07201157 · Companies House · Private Company

Notified 06/04/2016

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Limited By Shares

Notified 19/12/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line11 Old Park Lane
2026-06-28

1 OLD PARK LANE

post townManchester
2026-06-28

MANCHESTER