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Dalkia Engineering Holding Limited

Dalkia Engineering Holding Limited is an active company incorporated on 27 August 2015 with the registered office located in Staines-upon-Thames, Surrey. Dalkia Engineering Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752538
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years 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
Twenty
Kingston Road
Staines-Upon-Thames
TW18 4LG
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was
Telephone
01784 411600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Chief Executive • French • Lives in England • Born in May 1974
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Director • Finance Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Environmental Engineering (UK) Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
The Barkantine Heat And Power Company Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Energy Services Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Environmental Engineering Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
MSS Clean Technology Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Group Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Essci Technical Facilities Management Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia UK Holding Limited
Michael Andrew Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£20.65M
Same as previous period
Net Assets
-£18.65M
Same as previous period
Debt Ratio (%)
1033%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Inspection Address Changed
4 Months Ago on 14 Apr 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
Michael Andrew Booth Resigned
8 Months Ago on 10 Jan 2025
Mr Neil Geoffrey Evans Appointed
8 Months Ago on 1 Jan 2025
Stephen Gary Wignall Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG
Submitted on 14 Apr 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 16 Jan 2025
Appointment of Mr Neil Geoffrey Evans as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Stephen Gary Wignall as a director on 31 December 2024
Submitted on 6 Jan 2025
Repayment History
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