Company Information for

DALKIA UK HOLDING LIMITED

TWENTY, KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG,

Company Registration Number

09752551

Private Limited Company

Active

About Dalkia Uk Holding Ltd

DALKIA UK HOLDING LIMITED was founded on 2015-08-27 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Dalkia Uk Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DALKIA UK HOLDING LIMITED
Legal Registered Office
TWENTY
KINGSTON ROAD
STAINES-UPON-THAMES
TW18 4LG
Previous Names
ESSCI TECHNICAL SERVICES LIMITED
03/10/2023
WM BIDCO 3 LIMITED
22/09/2015

Filing Information

Company Number09752551
Date formed2015-08-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due24/09/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:47:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Andrew Booth Director FINANCE DIRECTOR 2015-12-10 ENGLAND
Paul John Patrick Paul Kavanagh Director CHIEF EXECUTIVE 2015-12-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Ransome Director 2015-08-27 2015-12-11
Aidan Paul Robson Director 2015-09-03 2015-12-11
James Christopher Michael Woolley Director 2015-09-02 2015-12-11
Darren William Forshaw Director 2015-08-27 2015-10-14

Related Directorships for Michael Andrew Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Booth IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTDDirector 2016-01-01 CURRENT 1994-05-03 Active
Michael Andrew Booth DALKIA GROUP LIMITEDDirector 2015-12-10 CURRENT 2015-08-27 Active
Michael Andrew Booth DALKIA ENGINEERING HOLDING LIMITEDDirector 2015-12-10 CURRENT 2015-08-27 Active
Michael Andrew Booth ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITEDDirector 2015-12-10 CURRENT 2015-08-27 Active
Michael Andrew Booth ESSCI IRELAND LIMITEDDirector 2015-12-10 CURRENT 2015-09-03 Active

Related Directorships for Paul John Patrick Paul Kavanagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Patrick Paul Kavanagh DALKIA GROUP LIMITEDDirector 2015-12-10 CURRENT 2015-08-27 Active
Paul John Patrick Paul Kavanagh DALKIA ENGINEERING HOLDING LIMITEDDirector 2015-12-10 CURRENT 2015-08-27 Active
Paul John Patrick Paul Kavanagh ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITEDDirector 2015-12-10 CURRENT 2015-08-27 Active
Paul John Patrick Paul Kavanagh ESSCI IRELAND LIMITEDDirector 2015-12-10 CURRENT 2015-09-03 Active