Company Information for DALKIA FACILITIES LIMITED
5TH FLOOR, JOHN STOW HOUSE, BEVIS MARKS, LONDON, EC3A 7JB,
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Company Registration Number
04956673
Private Limited Company
Active |
Company Name | ||||
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DALKIA FACILITIES LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR, JOHN STOW HOUSE BEVIS MARKS LONDON EC3A 7JB Other companies in B37 | ||||
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Previous Names | ||||
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Company Number | 04956673 | |
---|---|---|
Company ID Number | 04956673 | |
Date formed | 2003-11-07 | |
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 | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 15:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DALKIA FACILITIES NORTHERN UK LIMITED | 1 OLD PARK LANE URMSTON MANCHESTER M41 7HA | Active | Company formed on the 2006-10-17 | |
DALKIA FACILITIES HOLDINGS LIMITED | 3160 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN | Active | Company formed on the 2003-10-13 | |
Dalkia Facilities Services, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS WILLIAM FEENEY |
||
MICHAEL BOOTH |
||
NOEL CLANCY |
||
THOMAS WILLIAM FEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALAN ROGERS |
Director | ||
DIPAK CHAUHAN |
Director | ||
PAUL KAVANAGH |
Director | ||
NEIL DAVID JOHNSON |
Director | ||
ROBERT ALEXANDER VARNEY |
Company Secretary | ||
GARRY JAMES METCALFE |
Director | ||
RICHARD PLUMMER |
Director | ||
ROBERT ALEXANDER VARNEY |
Director | ||
KEITH GILLIVER |
Director | ||
JOHN RYAN O'BRIEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMTECH AQUA BUILDING SERVICES LTD | Director | 2016-01-01 | CURRENT | 1973-06-25 | Active | |
INVIRON PROPERTY LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-22 | Active | |
IMTECH AQUA MAINTENANCE LTD | Director | 2016-01-01 | CURRENT | 1991-08-05 | Active | |
IMTECH AQUA LTD | Director | 2016-01-01 | CURRENT | 1989-10-02 | Active | |
CAPULA GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2006-06-27 | Active | |
DALKIA ENGINEERING LIMITED | Director | 2016-01-01 | CURRENT | 1947-10-11 | Active | |
IMTECH AQUA CONTROLS LTD | Director | 2016-01-01 | CURRENT | 1980-03-11 | Active | |
IMTECH ENGINEERING SERVICES NORTH LTD | Director | 2016-01-01 | CURRENT | 1982-11-12 | Active | |
CAPULA LIMITED | Director | 2016-01-01 | CURRENT | 1969-05-05 | Active | |
DALKIA FACILITIES HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2003-10-13 | Active | |
INVIRON PROPERTY LIMITED | Director | 2016-12-06 | CURRENT | 2009-04-22 | Active | |
INVIRON PROPERTY LIMITED | Director | 2016-07-04 | CURRENT | 2009-04-22 | Active | |
IMTECH AQUA MAINTENANCE LTD | Director | 2016-07-04 | CURRENT | 1991-08-05 | Active | |
DALKIA FACILITIES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2003-10-13 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Out Of Hours Facilities Management Helpdesk Operative | Glasgow | Between 6pm-7pm 7 days a week and 6am - 7am on weekends and Bank Holidays) you are to be available to work either in the office or with direct access to the... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Company name changed imtech inviron LIMITED\certificate issued on 03/10/23 | ||
Appointment of Sarah Merritt as company secretary on 2023-02-13 | ||
Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 | ||
Change of details for Inviron Holdings Limited as a person with significant control on 2022-02-08 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-18 GBP 1,000 | |
CAP-SS | Solvency Statement dated 17/12/20 | |
RES13 | Resolutions passed:
| |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 3902854 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DARREN KIDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE HARRIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Michael Booth on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FEENEY | |
TM02 | Termination of appointment of Thomas William Feeney on 2019-07-01 | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
PSC02 | Notification of Edf Energy Services Limited as a person with significant control on 2017-07-06 | |
PSC07 | CESSATION OF ENDLESS LLP AS A PSC | |
PSC07 | CESSATION OF ENDLESSIV (GP) LLP AS A PSC | |
RES01 | ADOPT ARTICLES 24/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049566730005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR NOEL CLANCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ROGERS | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 3902853 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/10/16 | |
AP03 | Appointment of Mr Thomas William Feeney as company secretary on 2016-07-04 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK CHAUHAN | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
RES01 | ADOPT ARTICLES 17/02/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 3902853 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK CHAUHAN / 08/10/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/08/2015 | |
AP01 | DIRECTOR APPOINTED MR PAUL KAVANAGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049566730005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN ROGERS | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 3902853 | |
AR01 | 07/11/14 FULL LIST | |
RES15 | CHANGE OF NAME 19/05/2014 | |
CERTNM | COMPANY NAME CHANGED INVIRON LIMITED CERTIFICATE ISSUED ON 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 3902853 | |
AR01 | 07/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT VARNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY METCALFE | |
AR01 | 07/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VARNEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PLUMMER / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK CHAUHAN / 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES METCALFE / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD PLUMMER | |
288a | DIRECTOR APPOINTED DIPAK CHAUHAN | |
288a | DIRECTOR APPOINTED ROBERT ALEXANDER VARNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH GILLIVER | |
363a | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 30/12/03 | |
123 | £ NC 1000/4000000 30/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ARCADEFRAME LIMITED CERTIFICATE ISSUED ON 12/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE | ||
RENT DEPOSIT DEED | Satisfied | MOTHERCARE COMBINED PENSION FUNDS LIMITED AND MOTHERCARE COMBINED PENSION SCHEMES LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | MORRIS PUBLICATIONS LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
DALKIA FACILITIES LIMITED owns 1 domain names.
inviron.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
|
Condition Maintenance New |
Suffolk County Council | |
|
Building Maintenance - Reactive |
Suffolk County Council | |
|
E12 - Repairs & Maintenance |
Suffolk County Council | |
|
Building Maintenance - Reactive |
Suffolk County Council | |
|
Building Maintenance - Reactive |
Suffolk County Council | |
|
Condition Maintenance New |
London Borough of Barking and Dagenham Council | |
|
MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS |
Suffolk County Council | |
|
West Building Maintenance |
Suffolk County Council | |
|
Building Maintenance - Reactive |
Suffolk County Council | |
|
Transaction in Error |
Suffolk County Council | |
|
Transaction in Error |
Suffolk County Council | |
|
Transaction in Error |
London Borough of Barking and Dagenham Council | |
|
BECONTREE HEATH LEISURE CENTRE |
Suffolk County Council | |
|
Transaction in Error |
London Borough of Barking and Dagenham Council | |
|
BECONTREE HEATH LEISURE CENTRE |
Suffolk County Council | |
|
Transaction in Error |
Suffolk County Council | |
|
Transaction in Error |
London Borough of Barking and Dagenham Council | |
|
BECONTREE HEATH LEISURE CENTRE |
London Borough of Barking and Dagenham Council | |
|
BECONTREE HEATH LEISURE CENTRE |
Suffolk County Council | |
|
Transaction in Error |
London Borough of Barking and Dagenham Council | |
|
MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS |
South Tyneside Council | |
|
Capital Equipment Purchases |
Kent County Council | |
|
Computer and Other IT Expenditure (Maintenance) |
London Borough of Barking and Dagenham Council | |
|
MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS |
Suffolk County Council | |
|
Transaction in Error |
Canterbury City Council | |
|
Building Maintenance - Planned |
Suffolk County Council | |
|
Transaction in Error |
Kent County Council | |
|
Computer and Other IT Expenditure (Maintenance) |
Suffolk County Council | |
|
Transaction in Error |
Canterbury City Council | |
|
Building Maintenance - Planned |
Canterbury City Council | |
|
Building Maintenance - Planned |
Leeds City Council | |
|
|
Ipswich Borough Council | |
|
GF Programmed Repairs |
Kent County Council | |
|
Computer and Other IT Expenditure (Hardware) |
Canterbury City Council | |
|
Building Maintenance - Planned |
Kent County Council | |
|
Computer and Other IT Expenditure (Maintenance) |
Suffolk County Council | |
|
Transaction in Error |
Ipswich Borough Council | |
|
GF Programmed Repairs |
Suffolk County Council | |
|
Sebert Wood CP, BSE |
Ipswich Borough Council | |
|
GF Programmed Repairs |
Canterbury City Council | |
|
Building Maintenance - Planned |
Suffolk County Council | |
|
Internal - Supplies and Services Expenditure |
Ipswich Borough Council | |
|
GF Programmed Repairs |
Kent County Council | |
|
Computer and Other IT Expenditure (Maintenance) |
Canterbury City Council | |
|
Building Maintenance - Planned |
South Tyneside Council | |
|
Capital Equipment Purchases |
Ipswich Borough Council | |
|
GF Programmed Repairs |
Suffolk County Council | |
|
Transaction in Error |
Kent County Council | |
|
Building Works - Other |
Canterbury City Council | |
|
Building Maintenance - Planned |
Suffolk County Council | |
|
East Building Maintenance |
Ipswich Borough Council | |
|
GF Programmed Repairs |
South Tyneside Council | |
|
|
Canterbury City Council | |
|
Building Mntnce (Prop Serv) |
London Borough of Brent | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |