DALKIA FACILITIES HOLDINGS LIMITED
3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN- Active
- Private Limited Company
- Company No. 04930065
- Last Updated: 01 Mar 2024
Company Profile
DALKIA FACILITIES HOLDINGS LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in BIRMINGHAM. DALKIA FACILITIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 21 years and 26 days.
| Name | DALKIA FACILITIES HOLDINGS LIMITED |
|---|---|
| Company number | 04930065 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3160 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edf Energy Services Limited Whitfield Street, W1T 4EZ |
Dates: Thursday, July 6, 2017 - present
voting rights 75 to 100 percent
|
| Endless Iv (Gp) Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
significant influence or control as trust
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
significant influence or control as trust
|
| Essci Technical Facilities Management Limited Kingston Road, TW18 4LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DALKIA FACILITIES HOLDINGS LIMITED | 13 Oct 2003 |
| INVIRON HOLDINGS LIMITED | 03 Oct 2023 |