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Dalkia UK Holding Limited

Dalkia UK Holding Limited is an active company incorporated on 27 August 2015 with the registered office located in Staines-upon-Thames, Surrey. Dalkia UK Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752551
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (13 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Twenty
Kingston Road
Staines-Upon-Thames
TW18 4LG
England
Same address for the past 7 years
Telephone
01784 411600
Email
Unreported
People
Officers
5
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 • Engineer • English • Lives in England • Born in Jan 1965
Dalkia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Barkantine Heat And Power Company Limited
Gautier Louis Andre Jacob, David Tomblin, and 1 more are mutual people.
Active
Dalkia Energy Services Limited
Gautier Louis Andre Jacob, David Tomblin, and 1 more are mutual people.
Active
Dalkia Group Limited
Gautier Louis Andre Jacob, David Tomblin, and 1 more are mutual people.
Active
Dalkia Engineering Holding Limited
Gautier Louis Andre Jacob, David Tomblin, and 1 more are mutual people.
Active
Essci Technical Facilities Management Limited
Gautier Louis Andre Jacob, David Tomblin, and 1 more are mutual people.
Active
Essci Ireland Limited
Gautier Louis Andre Jacob, David Tomblin, and 1 more are mutual people.
Active
DK Low Carbon Solutions Limited
Gautier Louis Andre Jacob, David Tomblin, and 1 more are mutual people.
Active
Capula Limited
Gautier Louis Andre Jacob and Simon James Coombs 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
£490K
Increased by £490K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£1.22M
Decreased by £3.12M (-72%)
Total Liabilities
-£290K
Decreased by £5.65M (-95%)
Net Assets
£929K
Increased by £2.53M (-158%)
Debt Ratio (%)
24%
Decreased by 113% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Edf Energy Services Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr David Tomblin Appointed
7 Months Ago on 1 Mar 2025
Mr Simon James Coombs Appointed
8 Months Ago on 11 Jan 2025
Michael Andrew Booth Resigned
8 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Essci Limited (PSC) Details Changed
1 Year 12 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 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
Full accounts made up to 31 December 2024
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
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
Appointment of Mr Simon James Coombs as a director on 11 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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