Company Information for DALKIA ENERGY SERVICES LIMITED
3RD FLOOR, TWENTY, 20 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DALKIA ENERGY SERVICES LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, TWENTY 20 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 4LG Other companies in W1W | ||
Previous Names | ||
|
Company Number | 07023025 | |
---|---|---|
Company ID Number | 07023025 | |
Date formed | 2009-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:03:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
DALKIA ENERGY SERVICES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MCW INTERNATIONAL INC. |
||
GARY WILLIAM ALEXANDER PARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN SCHNEIDER |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENLEY RUGBY CLUB LIMITED | Director | 2015-05-07 | CURRENT | 2010-04-21 | Active | |
HENLEY RUGBY FOOTBALL CLUB LIMITED | Director | 2015-05-07 | CURRENT | 2001-03-09 | Active | |
PARKE ENERGY CONSULTANTS LTD | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
ENERESCO LTD | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom | ||
Company name changed breathe energy LTD\certificate issued on 03/10/23 | ||
Change of details for Essci Limited as a person with significant control on 2023-10-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM Holborn Town Hall 193-197 High Holborn London WC1V 7BD United Kingdom | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 13a Tottenham Mews London W1T 4AQ England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Appointment of Ms Sarah Merritt as company secretary on 2023-02-13 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JONATHAN PHILIP KERSHAW | ||
DIRECTOR APPOINTED MR JONATHAN PHILIP KERSHAW | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP KERSHAW | |
Director's details changed for on | ||
CH01 | Director's details changed for on | |
APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM ALEXANDER PARKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM ALEXANDER PARKE | |
CH01 | Director's details changed for Mr Gary William Alexander Parke on 2021-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GAUTIER JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN PATRICK PAUL KAVANAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
PSC07 | CESSATION OF MCW INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Essci Limited as a person with significant control on 2019-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070230250001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MCW INTERNATIONAL INC. | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070230250001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 85 Tottenham Court Road London W1T 4TQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM 4 Devonshire Street London W1W 5DT | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 798 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 798 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 798 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SCHNEIDER | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 750 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-19 GBP 750 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Mcw International Inc. on 2015-08-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-07-31 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM 404, 4Th Floor Albany House 324-326 Regent Street London W1B 3HH | |
AR01 | 18/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCHNEIDER / 30/09/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED MCW INTERNATIONAL INC. | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/07/2011 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCHNEIDER / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM ALEXANDER PARKE / 18/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 5 WYATT CLOSE WARGRAVE READING RG10 8EB UNITED KINGDOM | |
SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED TIMOTHY SCHNEIDER | |
AP01 | DIRECTOR APPOINTED GARY PARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-08-01 | £ 1,959,229 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 1,484,651 |
Creditors and other liabilities
|
|
|
|
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 ENERGY SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 518 |
Cash Bank In Hand | 2011-08-01 | £ 76,238 |
Current Assets | 2012-08-01 | £ 393,552 |
Current Assets | 2011-08-01 | £ 644,668 |
Debtors | 2012-08-01 | £ 393,034 |
Debtors | 2011-08-01 | £ 568,430 |
Fixed Assets | 2012-08-01 | £ 4,049 |
Fixed Assets | 2011-08-01 | £ 3,036 |
Shareholder Funds | 2012-08-01 | £ 1,561,628 |
Shareholder Funds | 2011-08-01 | £ 836,947 |
Tangible Fixed Assets | 2012-08-01 | £ 4,049 |
Tangible Fixed Assets | 2011-08-01 | £ 3,036 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DALKIA ENERGY SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 85011010 | Synchronous motors of an output <= 18 W |
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. |