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DALKIA ENGINEERING HOLDING LIMITED - Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, United Kingdom
Company Information
- Company registration number
- 09752538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Twenty
- Kingston Road
- Staines-Upon-Thames
- TW18 4LG
- England Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England UK
Management
- Managing Directors
- BOOTH, Michael Andrew
- WIGNALL, Stephen Gary
- JACOB, Gautier Louis Andre
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-27
- Age Of Company 2015-08-27 8 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Edf Energy Services Limited
- -
- Essci Limted
- Dalkia Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESSCI ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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DALKIA ENGINEERING HOLDING LIMITED Company Description
- DALKIA ENGINEERING HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09752538. Its current trading status is "live". It was registered 2015-08-27. It was previously called ESSCI ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Twenty .
Get DALKIA ENGINEERING HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalkia Engineering Holding Limited - Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, United Kingdom
- 2015-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09752538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09752538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09752538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-10-09) - GUARANTEE2
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legacy (2023-10-09) - AGREEMENT2
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legacy (2023-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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certificate-change-of-name-company (2023-10-03) - CERTNM
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change-to-a-person-with-significant-control (2023-02-12) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
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legacy (2022-06-29) - AGREEMENT2
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legacy (2022-06-16) - PARENT_ACC
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legacy (2022-06-16) - GUARANTEE2
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keyboard_arrow_right 2021
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legacy (2021-09-04) - AGREEMENT2
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legacy (2021-09-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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legacy (2021-09-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
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keyboard_arrow_right 2020
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legacy (2020-09-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-11-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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legacy (2020-09-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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legacy (2020-08-13) - GUARANTEE2
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legacy (2020-08-13) - AGREEMENT2
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keyboard_arrow_right 2019
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legacy (2019-10-23) - GUARANTEE2
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-30) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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resolution (2017-07-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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accounts-with-accounts-type-full (2017-03-22) - AA
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-02-12) - AA01
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change-account-reference-date-company-current-shortened (2016-09-27) - AA01
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confirmation-statement-with-updates (2016-09-20) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-08-27) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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certificate-change-of-name-company (2015-09-22) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
