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Nom

Imtech Inviron Limited

Adresse
John Stow House
18 Bevis Marks
London
EC3A 7JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Name Dalkia Facilities Limited
Société Numéro de Registre 04956673 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Inviron Limited
  • Dalkia Facilities Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dalkia Facilities Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 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
  • Significant influence or control as firm
  • gb-flag GB Endlessiv (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
  • Significant influence or control as firm
  • Officers (5)

    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
    Clancy, Noel London, England Status: Active Notified: 06/12/2016 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Harries, Steve London, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Kidson, Darren London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: South African
    Merritt, Sarah Staines-Upon-Thames, England Status: Active Notified: 13/02/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Imtech Aqua Maintenance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02635007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors