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DALKIA OPERATIONS HOLDING LIMITED - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 07201157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Old Park Lane
- Urmston
- Manchester
- M41 7HA
- England 1 Old Park Lane, Urmston, Manchester, M41 7HA, England UK
Management
- Managing Directors
- BOOTH, Michael Andrew
- JACOB, Gautier Louis Andre
- Company secretaries
- HANCOCK, Benjamin Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-24
- Age Of Company 2010-03-24 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Essci Limited
- Edf Energy Services Limited
- -
- Dalkia Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPIE UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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DALKIA OPERATIONS HOLDING LIMITED Company Description
- DALKIA OPERATIONS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07201157. Its current trading status is "live". It was registered 2010-03-24. It was previously called SPIE UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Old Park Lane .
Get DALKIA OPERATIONS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalkia Operations Holding Limited - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom
- 2010-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-10-03) - CERTNM
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change-to-a-person-with-significant-control (2023-10-05) - PSC05
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accounts-with-accounts-type-full (2023-06-15) - AA
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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resolution (2023-02-16) - RESOLUTIONS
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memorandum-articles (2023-02-16) - MA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
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notification-of-a-person-with-significant-control (2022-08-26) - PSC02
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accounts-with-accounts-type-full (2022-10-12) - AA
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second-filing-capital-allotment-shares (2022-08-18) - RP04SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-full (2021-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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capital-allotment-shares (2019-02-15) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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change-to-a-person-with-significant-control (2017-08-09) - PSC05
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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legacy (2017-09-13) - RP04CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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change-sail-address-company-with-old-address-new-address (2016-04-14) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-person-secretary-company-with-change-date (2015-04-01) - CH03
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change-sail-address-company-with-old-address-new-address (2015-04-01) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-04-01) - AD04
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accounts-with-accounts-type-full (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-10-11) - AAMD
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termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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termination-director-company-with-name (2011-12-23) - TM01
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resolution (2011-03-21) - RESOLUTIONS
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memorandum-articles (2011-03-21) - MEM/ARTS
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legacy (2011-03-24) - MG01
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capital-allotment-shares (2011-04-06) - SH01
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change-sail-address-company (2011-04-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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legacy (2011-09-09) - MG02
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move-registers-to-sail-company (2011-04-11) - AD03
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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legacy (2011-11-02) - MG01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01
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resolution (2010-05-12) - RESOLUTIONS
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-secretary-company-with-name (2010-05-12) - AP03
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appoint-person-director-company-with-name (2010-05-12) - AP01
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incorporation-company (2010-03-24) - NEWINC
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change-account-reference-date-company-current-shortened (2010-05-12) - AA01