• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2009-09-18) - NEWINC

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