• UK
  • DALKIA FACILITIES LIMITED - 5th Floor, John Stow House, Bevis Marks, London, EC3A 7JB, United Kingdom

Company Information

Company registration number
04956673
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, John Stow House
Bevis Marks
London
EC3A 7JB
England
5th Floor, John Stow House, Bevis Marks, London, EC3A 7JB, England UK

Management

Managing Directors
BOOTH, Michael
CLANCY, Noel
HARRIES, Steve
KIDSON, Darren
Company secretaries
MERRITT, Sarah

Company Details

Type of Business
ltd
Incorporated
2003-11-07
Age Of Company
2003-11-07 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
Edf Energy Services Limited
-
-
Inviron Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IMTECH INVIRON LIMITED
Filing of Accounts
Due Date: 2016-12-31
Last Date: 2014-12-31
Last Return Made Up To:
2015-11-07
Annual Return
Due Date: 2023-10-14
Last Date: 2022-09-30

DALKIA FACILITIES LIMITED Company Description

DALKIA FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04956673. Its current trading status is "live". It was registered 2003-11-07. It was previously called IMTECH INVIRON LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-11-07.It can be contacted at 5Th Floor, John Stow House .
More information

Get DALKIA FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dalkia Facilities Limited - 5th Floor, John Stow House, Bevis Marks, London, EC3A 7JB, United Kingdom

2003-11-07 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • appoint-person-secretary-company-with-name-date (2023-02-21) - AP03

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  • accounts-with-accounts-type-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-full (2021-08-22) - AA

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  • confirmation-statement-with-updates (2021-09-21) - CS01

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  • legacy (2020-12-18) - CAP-SS

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  • resolution (2020-12-18) - RESOLUTIONS

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  • capital-allotment-shares (2020-12-18) - SH01

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19

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  • legacy (2020-12-18) - SH20

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • change-person-director-company-with-change-date (2019-07-01) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-11) - AA

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC02

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  • accounts-with-accounts-type-full (2017-03-28) - AA

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • mortgage-satisfy-charge-full (2017-07-18) - MR04

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  • resolution (2017-07-24) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-07-24) - PSC07

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • change-account-reference-date-company-current-extended (2017-09-13) - AA01

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  • resolution (2016-02-17) - RESOLUTIONS

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  • memorandum-articles (2016-02-17) - MA

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-22) - TM01

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  • change-account-reference-date-company-current-extended (2016-02-18) - AA01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • auditors-resignation-company (2016-02-24) - AUD

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-25) - AP03

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  • change-account-reference-date-company-current-shortened (2016-10-03) - AA01

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  • appoint-person-director-company-with-name-date (2016-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • change-person-director-company-with-change-date (2015-10-08) - CH01

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  • memorandum-articles (2015-09-29) - MA

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  • resolution (2015-09-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • termination-director-company-with-name-termination-date (2015-03-06) - TM01

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  • certificate-change-of-name-company (2014-06-30) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • appoint-person-director-company-with-name (2013-06-03) - AP01

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  • accounts-with-accounts-type-full (2013-06-24) - AA

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  • termination-secretary-company-with-name (2013-11-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-03-06) - AA

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  • auditors-resignation-company (2011-10-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • auditors-resignation-company (2011-09-20) - AUD

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  • auditors-resignation-company (2011-09-07) - AUD

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  • legacy (2011-08-31) - MG02

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • legacy (2011-03-01) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-full (2010-03-04) - AA

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  • change-person-director-company-with-change-date (2010-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-13) - CH01

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  • accounts-with-accounts-type-full (2009-03-05) - AA

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-01-15) - 288b

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-full (2008-03-06) - AA

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  • accounts-with-accounts-type-full (2007-03-20) - AA

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  • legacy (2007-11-22) - 363s

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  • legacy (2006-11-22) - 363s

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  • legacy (2006-08-29) - 288b

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  • accounts-with-accounts-type-full (2006-03-16) - AA

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  • legacy (2006-02-01) - 395

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  • legacy (2005-12-07) - 363s

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  • legacy (2005-09-29) - 395

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  • accounts-with-accounts-type-full (2005-05-10) - AA

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  • legacy (2004-01-14) - 123

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  • legacy (2004-01-14) - 88(2)R

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  • legacy (2004-01-16) - 395

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  • legacy (2004-02-28) - 225

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  • resolution (2004-01-14) - RESOLUTIONS

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  • legacy (2004-03-05) - 288a

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  • accounts-with-accounts-type-full (2004-03-25) - AA

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  • legacy (2004-09-16) - 395

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  • legacy (2004-11-23) - 363s

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  • legacy (2003-12-16) - 287

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  • legacy (2003-12-16) - 288a

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  • certificate-change-of-name-company (2003-12-12) - CERTNM

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  • legacy (2003-12-03) - 288b

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  • incorporation-company (2003-11-07) - NEWINC

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