DALKIA ENERGY SERVICES LIMITED

DALKIA ENERGY SERVICES LIMITED is an active private limited company, incorporated on 18 September 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Kingston Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DALKIA ENERGY SERVICES LIMITED previously had the company name BREATHE ENERGY LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3RD FLOOR, TWENTY
Address Line 2	20 KINGSTON ROAD
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	TW18 4LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 03/10/2023 onwards:

DALKIA ENERGY SERVICES LIMITED

Prior to 03/10/2023:

BREATHE ENERGY LTD

Directors

(The company's officers)

MR MICHAEL ANDREW BOOTH

(~49 year old British national)

TWENTY KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 18/12/2019

MR GAUTIER JACOB

(~50 year old French national)

TWENTY KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/11/2020

MR JONATHAN PHILIP KERSHAW

(~50 year old British national)

3RD FLOOR, TWENTY 20 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4LG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

MS SARAH MERRITT

TWENTY 20 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4LG, UNITED KINGDOM

Current Secretary

Appointed on 13/02/2023

Connections

(Shared officers)

AMEY (AB) LIMITED

MR JONATHAN PHILIP KERSHAW

BREATHE ASSET MANAGEMENT SERVICES LIMITED

MR JONATHAN PHILIP KERSHAW

DALKIA ENGINEERING HOLDING LIMITED

MR MICHAEL ANDREW BOOTH
MR GAUTIER JACOB

DALKIA FACILITIES NORTHERN UK LIMITED

MR MICHAEL ANDREW BOOTH

DALKIA GROUP LIMITED

MR MICHAEL ANDREW BOOTH
MR GAUTIER JACOB

DALKIA OPERATIONS HOLDING LIMITED

MR MICHAEL ANDREW BOOTH
MR GAUTIER LOUIS ANDRE JACOB

DALKIA OPERATIONS LIMITED

MR MICHAEL ANDREW BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)