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Company Information for

DALKIA UK HOLDING LIMITED

TWENTY, KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG,
Company Registration Number
09752551
Private Limited Company
Active

Company Overview

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 LIMITED03/10/2023
WM BIDCO 3 LIMITED22/09/2015
Filing Information
Company Number 09752551
Company ID Number 09752551
Date formed 2015-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 13:47:55
Primary Source:Companies House
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Company Officers of DALKIA UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW BOOTH
 Director 2015-12-10
PAUL JOHN PATRICK PAUL KAVANAGH
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BOOTH IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD Director 2016-01-01 CURRENT 1994-05-03 Active
MICHAEL ANDREW BOOTH DALKIA GROUP LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
MICHAEL ANDREW BOOTH DALKIA ENGINEERING HOLDING LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
MICHAEL ANDREW BOOTH ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
MICHAEL ANDREW BOOTH ESSCI IRELAND LIMITED Director 2015-12-10 CURRENT 2015-09-03 Active
PAUL JOHN PATRICK PAUL KAVANAGH DALKIA GROUP LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
PAUL JOHN PATRICK PAUL KAVANAGH DALKIA ENGINEERING HOLDING LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
PAUL JOHN PATRICK PAUL KAVANAGH ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
PAUL JOHN PATRICK PAUL KAVANAGH ESSCI IRELAND LIMITED Director 2015-12-10 CURRENT 2015-09-03 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
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-03Company name changed essci technical services LIMITED\certificate issued on 03/10/23
2023-10-03Change of details for Essci Limited as a person with significant control on 2023-10-03
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-12Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09
2023-02-12Change of details for Essci Limited as a person with significant control on 2018-05-09
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2022-02-22CH01Director's details changed for Mr Michael Andrew Booth on 2016-02-02
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR GAUTIER JACOB
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN PATRICK PAUL KAVANAGH
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England
2017-09-13AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-07-24RES01ADOPT ARTICLES 24/07/17
2017-07-18PSC02Notification of Edf Energy Services Limited as a person with significant control on 2017-07-06
2017-07-18PSC07CESSATION OF ENDLESS FUND IV A LP AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097525510001
2017-03-30AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27AA01Current accounting period shortened from 31/03/17 TO 31/10/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-02-12AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME
2015-12-11AP01DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY
2015-12-11AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM FORSHAW
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
2015-09-22RES15CHANGE OF NAME 21/09/2015
2015-09-22CERTNMCompany name changed wm bidco 3 LIMITED\certificate issued on 22/09/15
2015-09-04AP01DIRECTOR APPOINTED MR AIDAN ROBSON
2015-09-03AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097525510001
2015-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 UK HOLDING 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 UK HOLDING 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 UK HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DALKIA UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALKIA UK HOLDING LIMITED
Trademarks
We have not found any records of DALKIA UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALKIA UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as DALKIA UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALKIA UK HOLDING 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 UK HOLDING 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 UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TW18 4LG