Menna Overview
Here’s a quick overview of DALKIA FACILITIES LIMITED 👀 — a London based business that started in 2003.
DALKIA FACILITIES LIMITED
- Company statusactive
- Company No04956673
- Age22 years 8 months Incorporated 7 November 2003
- Officers6
Address
1 Angel Court, London, EC2R 7HJ, England
DALKIA FACILITIES LIMITED is an active company incorporated on 7 November 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 27 May 2026
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 03 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 12 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 12 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRITT, Sarah | secretary | 13 Feb 2023 | |
| CLANCY, Noel | director | May 1968 | 06 Dec 2016 |
| HARRIES, Steve | director | Jun 1969 | 01 Oct 2019 |
| JACOB, Gautier Louis Andre | director | May 1974 | 11 Jan 2025 |
| KIDSON, Darren | director | May 1982 | 01 Oct 2019 |
| TOMBLIN, David | director | May 1976 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Services Limited | 06 Jul 2017 | |
| Endlessiv (Gp) Llp | 06 Apr 2016 | |
| Endless Llp | 06 Apr 2016 | |
| Dalkia Facilities Holdings Limited | 06 Apr 2016 |
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JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
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JACOB, Gautier Louis Andre are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
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METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
ROGERS, Paul Alan are mutual persons.
ROGERS, Paul Alan are mutual persons.
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Menna Overview
Here’s a quick overview of DALKIA FACILITIES LIMITED 👀 — a London based business that started in 2003.