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Dalkia Operations Holding Limited

07201157

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 24/03/2010

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

82990
Other business support service activities

Officers

Mr Gautier Louis Andre Jacob

director · Since 19/12/2022

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 Group Limited

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

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

Reg: 09752439 · Companies House · Limited By Shares

Notified 19/12/2022

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Limited By Shares

Notified 19/12/2022

Former PSCs

Spie Operations

Ceased 26/08/2022

Spie Sa

Ceased 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

SOCIETE GENERALE S.A. (SECURITY AGENT)

Created 09/03/2011Registered 24/03/2011Satisfied 07/09/2011
charge
satisfied

SOCIETE GENERALE S.A. (SECURITY AGENT)

Created 09/03/2011Registered 24/03/2011Satisfied 07/09/2011