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DALKIA ENERGY SERVICES LIMITED - 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 07023025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Twenty
- 20 Kingston Road
- Staines-Upon-Thames
- Middlesex
- TW18 4LG
- United Kingdom 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4LG, United Kingdom UK
Management
- Managing Directors
- BOOTH, Michael Andrew
- JACOB, Gautier Louis Andre
- KERSHAW, Jonathan Philip
- Company secretaries
- MERRITT, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-18
- Age Of Company 2009-09-18 14 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- EDF ENERGY SERVICES LIMITED (-%) United Kingdom, London, W1T 4EZ, 90 Whitfield Street
- DALKIA GROUP LIMITED (100.00%) United Kingdom, Staines, TW18 4LG, Staines-Upon-Thames, Twenty Kingston Road
- Beneficial Owners
- Edf Energy Services Limited
- -
- Dalkia Group Limited
Jurisdiction Particularities
- Company Name (english)
- Dalkia Energy Services Limited
- Additional Status Details
- Active
- Previous Names
- BREATHE ENERGY LTD
- VAT Number
- GB996479339
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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DALKIA ENERGY SERVICES LIMITED Company Description
- DALKIA ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07023025. Its current trading status is "live". It was registered 2009-09-18. It was previously called BREATHE ENERGY LTD. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 3Rd Floor, Twenty .
Get DALKIA ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalkia Energy Services Limited - 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, United Kingdom
- 2009-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-02) - RESOLUTIONS
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certificate-change-of-name-company (2023-10-03) - CERTNM
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accounts-with-accounts-type-full (2023-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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confirmation-statement-with-updates (2023-10-10) - CS01
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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memorandum-articles (2023-03-02) - MA
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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change-person-director-company (2022-01-05) - CH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-14) - CH01
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accounts-with-accounts-type-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-updates (2020-09-24) - CS01
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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accounts-with-accounts-type-full (2020-06-03) - AA
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mortgage-satisfy-charge-full (2020-05-15) - MR04
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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accounts-with-accounts-type-group (2019-04-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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change-account-reference-date-company-current-extended (2016-05-06) - AA01
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capital-allotment-shares (2016-06-13) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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change-corporate-director-company-with-change-date (2015-10-09) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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capital-return-purchase-own-shares (2015-12-31) - SH03
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resolution (2015-12-31) - RESOLUTIONS
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capital-cancellation-shares (2015-12-31) - SH06
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-04-29) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-account-reference-date-company-current-shortened (2011-02-15) - AA01
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capital-allotment-shares (2011-02-19) - SH01
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appoint-corporate-director-company-with-name (2011-02-19) - AP02
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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capital-allotment-shares (2010-06-24) - SH01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-09-18) - NEWINC