Dalkia Operations Limited. net worth, address, company information. Free

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Dalkia Operations Limited (reg no 06275653) is a private limited company legally formed on 2007-06-11 originating in England. This company has its registered office at 1 Old Park Lane, Urmston, Manchester M41 7HA. Having undergone a change in 2023-10-03, the previous name the business utilized was Spie Limited. Dalkia Operations Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Dalkia Operations Limited
Number	06275653
Date of Incorporation:	11th June 2007
End of financial year:	31 December
Address:	1 Old Park Lane, Urmston, Manchester, M41 7HA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this particular company, we can name: James S. (appointed on 01 January 2024), Noel C. (appointment date: 01 January 2024), Stephen W. (appointed on 01 January 2024). 1 secretary is present: Sarah M. (appointed on 01 January 2024). The Companies House lists 2 persons of significant control, namely: Dalkia Operations Holding Limited can be found at Old Park Lane, Urmston, M41 7HA Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edf Energy Services Limited can be found at Whitfield Street, W1T 4EZ London. This corporate PSC owns.

Directors

People with significant control

Dalkia Operations Holding Limited

6 April 2016

Address	1 Old Park Lane, Urmston, Manchester, M41 7HA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07201157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edf Energy Services Limited

19 December 2022

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10275207
Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (38 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, February 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, June 2021 \| accounts	Free Download (43 pages)
(SH01) Capital declared on Mon, 21st Dec 2020: 50491002.00 GBP filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (42 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, April 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, August 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 22nd Jul 2015: 30000002.00 GBP capital
(SH01) Capital declared on Mon, 30th Jun 2014: 30000002.00 GBP filed on: 21st, July 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 16th Jun 2014: 30000000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2011 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, March 2011 \| incorporation	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (9 pages)
(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, May 2009 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (22 pages)
(363a) Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 10000000 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 30000000. filed on: 22nd, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000000 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 30000000. filed on: 22nd, December 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, December 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 27/11/07 filed on: 12th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/11/07 filed on: 12th, December 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, September 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, September 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 19999999 shares on Mon, 10th Sep 2007. Value of each share 1 £, total number of shares: 20000000. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/09/07 filed on: 24th, September 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/09/07 filed on: 24th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 19999999 shares on Mon, 10th Sep 2007. Value of each share 1 £, total number of shares: 20000000. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, September 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, September 2007 \| resolution	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, July 2007 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, July 2007 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, July 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, July 2007 \| resolution	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)

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