Dalkia Facilities Limited, London
Dalkia Facilities Limited is a private limited company. Once, it was named Imtech Inviron Limited (it was changed on 2023-10-03). Located at 5Th Floor, John Stow House, Bevis Marks, London EC3A 7JB, this 20 years old business was incorporated on 2003-11-07 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "combined facilities support activities" (Standard Industrial Classification: 81100).4 directors can be found in the business: Darren K. (appointed on 01 October 2019), Steve H. (appointed on 01 October 2019), Noel C. (appointed on 06 December 2016). When it comes to the secretaries (1 in total), we can name: Sarah M. (appointed on 13 February 2023).
| About | |
|---|---|
| Name: Dalkia Facilities Limited | |
| Number: 04956673 | |
| Incorporation date: 2003-11-07 | |
| End of financial year: 31 December |
| Address: |
5th Floor, John Stow House Bevis Marks London EC3A 7JB |
| SIC code: |
68320 - Management of real estate on a fee or contract basis 81100 - Combined facilities support activities |
Company staff
People with significant control
Dalkia Facilities Holdings Limited
6 April 2016
| Address | 3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04930065 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edf Energy Services Limited
6 July 2017
| Address | 90 Whitfield Street, London, W1T 4EZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10275207 |
| Nature of control: |
75,01-100% voting rights |
Endlessiv (Gp) Llp
6 April 2016 - 6 July 2017
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Edinburgh |
| Place registered | Companies House |
| Registration number | S0305043 |
| Nature of control: |
significiant influence or control |
Endless Llp
6 April 2016 - 6 July 2017
| Address | 3 Whitehall Quay, Leeds, LS1 4BF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Emgland And Wales |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Nature of control: |
significiant influence or control |
The deadline for Dalkia Facilities Limited confirmation statement filing is 2024-10-14. The most recent one was sent on 2023-09-30. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Dalkia Facilities Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Solihull Parkway, Birmingham Business Park, B37 7YN Birmingham. The corporate PSC can be reached at Whitfield Street, W1T 4EZ London. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 27th, December 2023 | accounts |
Free Download
(37 pages)
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