Dalkia Facilities Northern Uk Limited. Head office in Manchester. Check Director.

Dalkia Facilities Northern Uk Limited, Manchester

Dalkia Facilities Northern Uk Limited is a private limited company. Once, it was called Spie Fs Northern Uk Limited (it was changed on 2023-10-03). Registered at 1 Old Park Lane, Urmston, Manchester M41 7HA, the aforementioned 17 years old business was incorporated on 2006-10-17 and is officially classified as "combined facilities support activities" (Standard Industrial Classification: 81100).
2 directors can be found in this company: Noel C. (appointed on 31 May 2023), Michael B. (appointed on 19 December 2022).

About
Name: Dalkia Facilities Northern Uk Limited
Number: 05970050
Incorporation date: 2006-10-17
End of financial year: 31 December


Address:	1 Old Park Lane Urmston Manchester M41 7HA
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Dalkia Operations Holding Limited

6 April 2016

Address	2nd Floor 33 Gracechurch Street, London, EC3V 0BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07201157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edf Energy Services Limited

19 December 2022

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10275207
Nature of control:	right to appoint and remove directors

The deadline for Dalkia Facilities Northern Uk Limited confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Dalkia Operations Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Gracechurch Street, EC3V 0BT London. This corporate PSC can be found at Whitfield Street, W1T 4EZ London.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2023-12-31 filed on: 5th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2023-12-31 filed on: 5th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-31 filed on: 5th, January 2024 \| officers	Free Download (1 page)
CERTNM	Company name changed spie fs northern uk LIMITEDcertificate issued on 03/10/23 filed on: 3rd, October 2023 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, June 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2023-05-31 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 9th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-31 filed on: 9th, June 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, February 2023 \| incorporation	Free Download (30 pages)
AP01	New director was appointed on 2022-12-19 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-05-05 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2021-08-02 filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, June 2021 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 9th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-07 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from 11th Floor Snow Hill Birmingham B4 6WR England to 33 Gracechurch Street London EC3V 0BT on 2020-07-08 filed on: 8th, July 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT to 11th Floor Snow Hill Birmingham B4 6WR on 2020-03-27 filed on: 27th, March 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, May 2019 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2018-08-31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, August 2018 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-24 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (20 pages)
CH01	On 2016-05-31 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor Two Snowhill Birmingham B4 6WR at an unknown date filed on: 15th, January 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-15: 1.00 GBP capital
TM02	Secretary appointment termination on 2015-12-31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AP03	On 2016-01-01 - new secretary appointed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-30 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-23: 1.00 GBP capital
AUD	Auditor's resignation filed on: 7th, November 2014 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (28 pages)
SH19	Statement of Capital on 2014-06-30: 1.00 GBP filed on: 30th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 30th, June 2014 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 30th, June 2014 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 30/06/14 filed on: 30th, June 2014 \| insolvency	Free Download (1 page)
AP01	New director was appointed on 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AP03	On 2014-03-05 - new secretary appointed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Spie House 2 Ibis Court Centre Park Warrington WA1 1RL on 2014-03-05 filed on: 5th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Hochtief House 2 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2014-01-14 filed on: 14th, January 2014 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 14th, January 2014 \| change of name	Free Download (3 pages)
CERTNM	Company name changed hochtief facility management uk LIMITEDcertificate issued on 14/01/14 filed on: 14th, January 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-01-09 change of name
TM01	Director appointment termination date: 2013-10-03 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, February 2013 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (1 page)
CH01	On 2011-12-13 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-08 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-04 filed on: 4th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-11-04 filed on: 4th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, November 2011 \| accounts	Free Download (29 pages)
AP03	On 2011-06-01 - new secretary appointed filed on: 1st, June 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2009-10-01: 1500000.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 15th, December 2010 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, November 2010 \| accounts	Free Download (42 pages)
CH01	On 2010-09-01 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-20 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-20 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010-09-01 secretary's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-07-01: 7627762.00 GBP filed on: 20th, October 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-10-17 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-10-01 filed on: 1st, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-22 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2010-07-01: 1500000.00 GBP filed on: 22nd, September 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2009-10-17 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, November 2009 \| accounts	Free Download (32 pages)
288a	On 2009-06-29 Secretary appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
288b	On 2009-06-24 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-24 Appointment terminated secretary filed on: 24th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/2009 from fleet place house, 2 fleet place holborn viaduct london EC4M 7RF filed on: 19th, January 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, December 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2008-11-28 filed on: 28th, November 2008 \| annual return	Free Download (6 pages)
288a	On 2008-06-30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (4 pages)
288b	On 2008-06-30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
363s	Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (13 pages)

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