DALKIA FACILITIES LIMITED
5TH FLOOR, JOHN STOW HOUSE, BEVIS MARKS, LONDON EC3A 7JB- Active
- Private Limited Company
- Company No. 04956673
- Last Updated: 01 Mar 2024
Company Profile
DALKIA FACILITIES LIMITED was incorporated on Friday, November 7, 2003 as a Private Limited Company with registered address in LONDON. DALKIA FACILITIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years and 6 days.
| Name | DALKIA FACILITIES LIMITED |
|---|---|
| Company number | 04956673 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, JOHN STOW HOUSE BEVIS MARKS LONDON EC3A 7JB |
|---|---|
| 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 Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
significant influence or control as trust
significant influence or control as firm
|
| Dalkia Facilities Holdings Limited Solihull Parkway, Birmingham Business Park, B37 7YN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Endlessiv (Gp) Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DALKIA FACILITIES LIMITED | 07 Nov 2003 |
| INVIRON LIMITED | 30 Jun 2014 |
| IMTECH INVIRON LIMITED | 03 Oct 2023 |