Dalkia Operations Holding Limited (number 07201157) is a private limited company created on 2010-03-24 originating in England. This company is registered at 1 Old Park Lane, Urmston, Manchester M41 7HA. Changed on 2023-10-03, the previous name the business utilized was Spie Uk Limited. Dalkia Operations Holding Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Dalkia Operations Holding Limited
Number 07201157
Date of Incorporation: 2010-03-24
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

Moving to the 3 directors that can be found in the above-mentioned business, we can name: David T. (appointed on 01 March 2025), James S. (appointment date: 11 January 2025), Gautier J. (appointed on 19 December 2022). The Companies House indexes 4 persons of significant control, namely: Edf Energy Services Limited is located at Bressenden Place, SW1E 5BY London. This corporate PSC owns. Dalkia Group Limited is located at Kingston Road, TW18 4LG Staines-Upon-Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Spie Sa is located at Avenue De L’entreprise, 95863, Cergy-Pontoise. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edf Energy Services Limited
19 December 2022
Address Nova North Bressenden Place, London, SW1E 5BY, 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
Dalkia Group Limited
19 December 2022
Address Twenty Kingston Road, Staines-Upon-Thames, TW18 4LG, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09752439
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spie Sa
26 August 2022 - 19 December 2022
Address 10 Avenue De L’Entreprise, 95863, Cergy-Pontoise, France
Legal authority Law Of France
Legal form Public Limited Company
Country registered France
Place registered Rcs Pontoise
Registration number 532712825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spie Operations
6 April 2016 - 26 August 2022
Address 10 Avenue De I'Entreprise 95863, Cergy Pontoise, France
Legal authority Law Of France
Legal form Public Listed Company
Country registered France
Place registered R.C.S Pontoise
Registration number 532 712 825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) On March 1, 2025 new director was appointed.
filed on: 10th, March 2025 | officers
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