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Nom

Dalkia Facilities Holdings Limited

Adresse
3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04930065 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Inviron Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Essci Technical Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752544 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as trust
  • gb-flag GB Endless Iv (Gp) Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: S0305043 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Endless Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Booth, Michael Staines-Upon-Thames, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Kidson, Darren Birmingham Business Park, Birmingham, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag Imtech Inviron Limited Status: Active Notified: 06/04/2016 Companies House Number: 04956673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Inviron Property LTD Status: Active Notified: 22/04/2016 Companies House Number: 06884029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more