All Information about:

Name	Dalkia Facilities Holdings Limited
Address	3160 Solihull Parkway Birmingham Business Park Birmingham B37 7YN
VAT ID	no VAT ID available
Company No.	04930065 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
Previous Names	Inviron Holdings 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

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 Essci Technical Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752544 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as trust

GB Endless Iv (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

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

Officers (2)

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

Kidson, Darren Birmingham Business Park, Birmingham, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: South African

Companies Controlled by This Company (2)

Imtech Inviron Limited Status: Active Notified: 06/04/2016 Companies House Number: 04956673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Inviron Property LTD Status: Active Notified: 22/04/2016 Companies House Number: 06884029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Dalkia Facilities Holdings Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)