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Nom	Dalkia Group Limited
Adresse	Twenty Kingston Road Staines-Upon-Thames TW18 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09752439 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Essci Limited WM Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Edf Energy Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10275207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Fund Iv A Lp Status: Ceased Notified: 30/06/2016 Ceased: 06/07/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 10/12/2015 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bremont, Fabien Staines-Upon-Thames, England Status: Active Notified: 01/11/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French

Jacob, Gautier Louis Andre London, England Status: Active Notified: 06/07/2017 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (2)

Dalkia Energy Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 07023025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dalkia Operations Holding Limited Status: Active Notified: 19/12/2022 Companies House Number: 07201157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dalkia Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)