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Companies/04956673

Dalkia Facilities Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Edf Energy Services LimitedCorporate
Significant influence or control

Notified 2017-07-06 · No cessation recorded

Source record 106536110
Dalkia Facilities Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106372614
Show 2 ceased records
Endlessiv (Gp) LlpCorporate
Trust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-06

Source record 106411589
Endless LlpCorporate
Trust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-06

Source record 106411590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+1 other
GJ
Gautier JacobCurrent director
Appointed 2025-01-11 · 1 yr · Ceo
+32 others
SM
Sarah MerrittCurrent secretary
Appointed 2023-02-13 · 3 yrs
+5 others
SH
Steve HarriesCurrent director
Appointed 2019-10-01 · 7 yrs · Commercial Director
NC
Noel ClancyCurrent director
Appointed 2016-12-06 · 9 yrs · Managing Director
+5 others
Show 16 historical appointments
DK
Darren KidsonResigned director
Resigned 2019-10-01 · 6 yrs · Finance Director
TF
Thomas FeeneyResigned secretaryResigned director
Resigned 2016-07-04 · 2 yrs
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Cfo
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Chief Executive
PR
Paul RogersResigned director
Resigned 2015-03-04 · 1 yr · Managing Director
NJ
Neil JohnsonResigned director
Resigned 2013-06-03 · 1 yr · Company Director
RP
Richard PlummerResigned director
Resigned 2009-01-05 · 2 yrs · Director
DC
Dipak ChauhanResigned director
Resigned 2009-01-05 · 7 yrs · Director
RV
Robert VarneyResigned directorResigned secretary
Resigned 2009-01-05 · 2 yrs · Director
KG
Keith GilliverResigned director
Resigned 2004-02-23 · 4 yrs · Director
JR
John Ryan O BrienResigned director
Resigned 2004-02-23 · 2 yrs · Director
GM
Garry MetcalfeResigned director
Resigned 2003-12-02 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-07
CorpInstant Companies LimitedResigned director
Resigned 2003-11-07

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active