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Dalkia Operations Holding Limited

Dalkia Operations Holding Limited is an active company incorporated on 24 March 2010 with the registered office located in Manchester, Greater Manchester. Dalkia Operations Holding Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07201157
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Old Park Lane
Urmston
Manchester
M41 7HA
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 11th Floor Two Snowhill Birmingham B4 6WR England
Telephone
01617550854
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Ceo • French • Lives in England • Born in May 1974
Director • Regional Managing Director • British • Lives in Scotland • Born in May 1967
Director • Cfo • British • Lives in UK • Born in Sep 1974
Dalkia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DK WHS Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 2 more are mutual people.
Active
Dalkia Operations Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 2 more are mutual people.
Active
Leven Energy Services Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 2 more are mutual people.
Active
Environmental Engineering (UK) Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 1 more are mutual people.
Active
Dalkia Facilities Northern UK Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 1 more are mutual people.
Active
Environmental Engineering Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 1 more are mutual people.
Active
MSS Clean Technology Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 1 more are mutual people.
Active
Dalkia Scotshield Limited
Gautier Louis Andre Jacob, Michael Andrew Booth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.57M
Increased by £29K (0%)
Total Liabilities
-£41.28M
Increased by £142K (0%)
Net Assets
£44.29M
Decreased by £113K (-0%)
Debt Ratio (%)
48%
Increased by 0.15% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Edf Energy Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr David Tomblin Appointed
6 Months Ago on 1 Mar 2025
Mr James Martin Skivington Appointed
7 Months Ago on 11 Jan 2025
Michael Andrew Booth Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Benjamin Christopher Hancock Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr David Tomblin as a director on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
Submitted on 14 Jan 2025
Appointment of Mr James Martin Skivington as a director on 11 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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