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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Inviron Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    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 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-flag 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-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
  • 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)

    gb-flag 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
  • gb-flag 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