Dalkia Energy Services Limited, Staines-upon-thames
Dalkia Energy Services Limited is a private limited company. Previously, it was called Breathe Energy Ltd (changed on 2023-10-03). Registered at 3Rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames TW18 4LG, the aforementioned 14 years old enterprise was incorporated on 2009-09-18 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).3 directors can be found in the company: Jonathan K. (appointed on 01 January 2022), Gautier J. (appointed on 01 November 2020), Michael B. (appointed on 18 December 2019). Among the secretaries (1 in total), we can name: Sarah M. (appointed on 13 February 2023).
| About | |
|---|---|
| Name: Dalkia Energy Services Limited | |
| Number: 07023025 | |
| Incorporation date: 2009-09-18 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, Twenty 20 Kingston Road Staines-upon-thames TW18 4LG |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Dalkia Group Limited
17 December 2019
| Address | Twenty Kingston Road, Staines-Upon-Thames, TW18 4LG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09752439 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edf Energy Services Limited
17 December 2019
| Address | 90 Whitfield Street, London, W1T 4EZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10275207 |
| Nature of control: |
significiant influence or control |
Mcw International Inc.
6 April 2016 - 17 December 2019
| Address | 205 Queen Street West, Toronto, Canada |
| Legal authority | Canadian |
| Legal form | Incorporated Company |
| Country registered | Ontario, Canada |
| Place registered | Canadian Companies Registry |
| Registration number | 002256945 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 |
| Current Assets | 100,746 | 644,668 | 393,552 | 398,775 | 1,140,312 |
| Fixed Assets | - | 3,036 | 4,049 | 2,862 | 2,100 |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | -144,799 | -821,446 | -1,561,628 | -1,355,912 | -108,969 |
| Tangible Fixed Assets | - | 3,036 | 4,049 | 2,362 | 1,600 |
| Total Assets Less Current Liabilities | -144,799 | -836,947 | -1,561,628 | -1,355,912 | -108,969 |
The target date for Dalkia Energy Services Limited confirmation statement filing is 2024-10-14. The last confirmation statement was filed on 2023-09-30. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Dalkia Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingston Road, TW18 4LG Staines-Upon-Thames. The corporate PSC can be found at Whitfield Street, W1T 4EZ London. Mcw International Inc. has over 1/2 to 3/4 of shares . The corporate PSC can be found at Queen Street West.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG. Change occurred on Wednesday 4th October 2023. Company's previous address: C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom. filed on: 4th, October 2023 | address |
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