Dalkia Engineering Holding Limited

09752538

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

TWENTY, STAINES-UPON-THAMES, TW18 4LG

Incorporated 27/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Gautier Louis Andre Jacob

director · Since 01/11/2020

CHIEF EXECUTIVE

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr Neil Geoffrey Evans

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Robert David Faro

director · Since 08/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Dalkia Group Limited

75–100% shares

75–100% votes

15th Floor, Angel Court, London, EC2R 7HJ

Notified 30/06/2016

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Private Limited Company

Notified 06/07/2017

Former PSCs

Endless Fund Iv A Lp

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