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Home > England & Wales Companies > DALKIA ENGINEERING LIMITED
Company Information for

DALKIA ENGINEERING LIMITED

LOCK HOUSE, 2ND FLOOR LEVEL, 2 CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG,
Company Registration Number
00443522
Private Limited Company
Active

Company Overview

About Dalkia Engineering Ltd
DALKIA ENGINEERING LIMITED was founded on 1947-10-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Dalkia Engineering 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 ENGINEERING LIMITED
 
Legal Registered Office
LOCK HOUSE, 2ND FLOOR LEVEL
2 CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1AG
Other companies in NG3
 
Previous Names
IMTECH ENGINEERING SERVICES LTD03/10/2023
IMTECH ENGINEERING SERVICES CENTRAL LTD02/11/2020
IMTECH G&H LTD06/01/2014
GOODMARRIOTT & HURSTHOUSE LIMITED06/11/2008
Filing Information
Company Number 00443522
Company ID Number 00443522
Date formed 1947-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB263126326  
Last Datalog update: 2024-12-05 20:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALKIA ENGINEERING LIMITED
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Companies with same name DALKIA ENGINEERING LIMITED
The following companies were found which have the same name as DALKIA ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALKIA ENGINEERING HOLDING LIMITED TWENTY KINGSTON ROAD STAINES-UPON-THAMES TW18 4LG Active Company formed on the 2015-08-27

Company Officers of DALKIA ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NEIL GEOFFREY EVANS
 Company Secretary 2008-03-31
MICHAEL BOOTH
 Director 2016-01-01
COLIN ROBERT BRUNTON
 Director 2008-01-01
NEIL GEOFFREY EVANS
 Director 2007-12-10
DARRON JOHNATHAN LITTLEHALES
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KAVANAGH
 Director 2015-08-27 2016-01-01
DAVID GOFF
 Director 2008-01-01 2015-11-24
PAUL CARL WOOD
 Director 2002-11-01 2009-10-28
DAVID ALFRED MADGWICK
 Director 1992-12-20 2009-06-30
ROGER STEPHEN HURSTHOUSE
 Company Secretary 2005-06-05 2008-03-31
ROGER STEPHEN HURSTHOUSE
 Director 2003-04-07 2008-03-31
TREVOE GEORGE HURSTHOUSE
 Director 1992-12-20 2007-12-31
MONICA VALERIE HURSTHOUSE
 Company Secretary 1992-12-20 2005-06-05
MONICA VALERIE HURSTHOUSE
 Director 1992-12-20 2005-06-05
CLIFFORD FREDERICK ROBERTS
 Director 1992-12-20 2002-09-22
PETER ANTHONY WRIGHT
 Director 1992-12-20 1998-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BOOTH IMTECH AQUA BUILDING SERVICES LTD Director 2016-01-01 CURRENT 1973-06-25 Active
MICHAEL BOOTH INVIRON PROPERTY LIMITED Director 2016-01-01 CURRENT 2009-04-22 Active
MICHAEL BOOTH IMTECH AQUA MAINTENANCE LTD Director 2016-01-01 CURRENT 1991-08-05 Active
MICHAEL BOOTH IMTECH AQUA LTD Director 2016-01-01 CURRENT 1989-10-02 Active
MICHAEL BOOTH DALKIA FACILITIES LIMITED Director 2016-01-01 CURRENT 2003-11-07 Active
MICHAEL BOOTH CAPULA GROUP LIMITED Director 2016-01-01 CURRENT 2006-06-27 Active
MICHAEL BOOTH IMTECH AQUA CONTROLS LTD Director 2016-01-01 CURRENT 1980-03-11 Active
MICHAEL BOOTH IMTECH ENGINEERING SERVICES NORTH LTD Director 2016-01-01 CURRENT 1982-11-12 Active
MICHAEL BOOTH CAPULA LIMITED Director 2016-01-01 CURRENT 1969-05-05 Active
MICHAEL BOOTH DALKIA FACILITIES HOLDINGS LIMITED Director 2016-01-01 CURRENT 2003-10-13 Active
NEIL GEOFFREY EVANS DK LOW CARBON SOLUTIONS LIMITED Director 2017-02-17 CURRENT 2016-08-09 Active
NEIL GEOFFREY EVANS IMTECH AQUA BUILDING SERVICES LTD Director 2014-03-25 CURRENT 1973-06-25 Active
NEIL GEOFFREY EVANS IMTECH AQUA LTD Director 2014-03-25 CURRENT 1989-10-02 Active
NEIL GEOFFREY EVANS IMTECH AQUA CONTROLS LTD Director 2014-03-25 CURRENT 1980-03-11 Active
DARRON JOHNATHAN LITTLEHALES IMTECH AQUA CONTROLS LTD Director 2013-12-20 CURRENT 1980-03-11 Active
DARRON JOHNATHAN LITTLEHALES IMTECH AQUA BUILDING SERVICES LTD Director 2013-11-20 CURRENT 1973-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY WIGNALL
2025-01-06DIRECTOR APPOINTED MR GAUTIER LOUIS ANDRE JACOB
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM G&H House Hooton Street Carlton Road Nottingham NG3 5GL
2024-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/24 FROM G&H House Hooton Street Carlton Road Nottingham NG3 5GL
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-23AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR DARRON JOHNATHAN LITTLEHALES
2024-01-03DIRECTOR APPOINTED MR MATTHEW PETER GARRATT
2024-01-03AP01DIRECTOR APPOINTED MR MATTHEW PETER GARRATT
2024-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DARRON JOHNATHAN LITTLEHALES
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-04Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03
2023-10-04PSC05Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03
2023-10-03Company name changed imtech engineering services LTD\certificate issued on 03/10/23
2023-10-03CERTNMCompany name changed imtech engineering services LTD\certificate issued on 03/10/23
2023-07-04Termination of appointment of Neil Geoffrey Evans on 2023-07-01
2023-07-04Appointment of Sarah Merritt as company secretary on 2023-07-01
2023-07-04AP03Appointment of Sarah Merritt as company secretary on 2023-07-01
2023-07-04TM02Termination of appointment of Neil Geoffrey Evans on 2023-07-01
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09
2023-02-15Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09
2023-02-15PSC05Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-02RES15CHANGE OF COMPANY NAME 02/11/20
2020-11-02AP01DIRECTOR APPOINTED MR STEPHEN GARY WIGNALL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Mr Michael Booth on 2018-05-01
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-12AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-24PSC05Change of details for Edf Energy Services Limited as a person with significant control on 2017-07-06
2017-07-24PSC07CESSATION OF ENDLESS FUND IV A LP AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24PSC02Notification of Edf Energy Services Limited as a person with significant control on 2017-07-06
2017-07-24RES01ADOPT ARTICLES 24/07/17
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004435220001
2017-03-03RES13Resolutions passed:
  • Approval 19/01/2016
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AA01Current accounting period shortened from 31/03/17 TO 31/10/16
2016-02-24AUDAUDITOR'S RESIGNATION
2016-02-17MEM/ARTSARTICLES OF ASSOCIATION
2016-02-16AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-02-16AP01DIRECTOR APPOINTED MR MICHAEL BOOTH
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4500
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-23AP01DIRECTOR APPOINTED MR PAUL KAVANAGH
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004435220001
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4500
2015-01-05AR0111/12/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06RES15CHANGE OF NAME 06/01/2014
2014-01-06CERTNMCOMPANY NAME CHANGED IMTECH G&H LTD CERTIFICATE ISSUED ON 06/01/14
2014-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4500
2013-12-23AR0111/12/13 FULL LIST
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0111/12/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AR0111/12/11 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2011
2012-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0111/12/10 FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0111/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID MADGWICK
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2008
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUNTON / 11/12/2008
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / DARRON LITTLEHALES / 11/12/2008
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM HOOTON STREET OFF CARLTON ROAD NOTTINGHAM NG3 5GL
2008-11-06CERTNMCOMPANY NAME CHANGED GOODMARRIOTT & HURSTHOUSE LIMITED CERTIFICATE ISSUED ON 06/11/08
2008-04-10288aSECRETARY APPOINTED NEIL GEOFFREY EVANS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER HURSTHOUSE
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2008-01-07363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-26225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-2288(2)RAD 20/06/05--------- £ SI 3000@.1=300 £ IC 4200/4500
2005-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-20288aNEW SECRETARY APPOINTED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-24363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-03AUDAUDITOR'S RESIGNATION
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-19123NC INC ALREADY ADJUSTED 26/11/03
2003-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-19RES12VARYING SHARE RIGHTS AND NAMES
2003-12-19RES04£ NC 4200/4500 26/11/0
2003-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22288aNEW DIRECTOR APPOINTED
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to DALKIA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALKIA ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DALKIA ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALKIA ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of DALKIA ENGINEERING LIMITED registering or being granted any patents
Domain Names

DALKIA ENGINEERING LIMITED owns 2 domain names.

gandh.co.uk   onthemovedesign.co.uk  

Trademarks
We have not found any records of DALKIA ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DALKIA ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2015-05-27 GBP £415 R & M of Plant Health & Safety
Rutland County Council 2015-05-06 GBP £635 R & M of Plant Contracts
Rutland County Council 2014-11-10 GBP £606 R & M of Plant Health & Safety
Rutland County Council 2014-10-07 GBP £89 R & M of Plant Contracts
Rutland County Council 2014-10-07 GBP £1,157 R & M of Plant Contracts
Rutland County Council 2014-08-20 GBP £7,423 R & M of Plant Contracts
Rutland County Council 2014-02-24 GBP £628 R & M of Plant Contracts
Rutland County Council 2014-02-24 GBP £1,345 R & M of Plant Contracts
Rutland County Council 2014-02-14 GBP £394 R & M of Plant Health & Safety
Rutland County Council 2014-02-14 GBP £2,524 R & M of Plant Contracts
Rutland County Council 2014-01-29 GBP £1,062 R & M of Plant Contracts
Rutland County Council 2014-01-29 GBP £1,018 R & M of Plant Health & Safety
Rutland County Council 2014-01-29 GBP £1,015 R & M of Plant Contracts
Rutland County Council 2014-01-21 GBP £774 R & M of Plant Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DALKIA ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALKIA ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALKIA ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG2 1AG