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DALKIA UK HOLDING LIMITED - Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, United Kingdom
Company Information
- Company registration number
- 09752551
- 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
- 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 Limited
- Dalkia Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESSCI TECHNICAL 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 UK HOLDING LIMITED Company Description
- DALKIA UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09752551. Its current trading status is "live". It was registered 2015-08-27. It was previously called ESSCI TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Twenty .
Get DALKIA UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalkia Uk 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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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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change-to-a-person-with-significant-control (2023-02-12) - PSC05
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accounts-with-accounts-type-full (2023-06-30) - AA
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certificate-change-of-name-company (2023-10-03) - CERTNM
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-22) - CH01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
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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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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-13) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-30) - AA
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accounts-with-accounts-type-full (2017-03-22) - AA
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resolution (2017-07-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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
keyboard_arrow_right 2015
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incorporation-company (2015-08-27) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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certificate-change-of-name-company (2015-09-22) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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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 (2015-09-03) - AP01