Dk Whs Limited

05211611

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

1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 20/08/2004

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

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

Charges0 outstanding

Charge

satisfied

SOCIETE GENERALE

Created 13/01/2015Registered 15/01/2015Satisfied 12/06/2015

charge

satisfied

SOCIETE GENERALE, AS SECURITY AGENT

Created 25/10/2011Registered 02/11/2011Satisfied 12/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2006Registered 18/07/2006Satisfied 03/06/2009

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 19/07/2005Registered 03/08/2005Satisfied 24/11/2009