DALKIA ENGINEERING HOLDING LIMITED

DALKIA ENGINEERING HOLDING LIMITED is an active private limited company, incorporated on 27 August 2015. The nature of the business includes Electrical installation and one other classification. 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: Audit Exemption Subsidiary. DALKIA ENGINEERING HOLDING LIMITED has two previous names, the most recent of which was ESSCI ENGINEERING SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	TWENTY
Address Line 2	KINGSTON ROAD
Post Town	STAINES-UPON-THAMES
Country	ENGLAND
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	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

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

Return

Next Due Date	24/09/2016
Last Made Up Date	Not available

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)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 03/10/2023 onwards:

DALKIA ENGINEERING HOLDING LIMITED

From 22/09/2015 to 03/10/2023:

ESSCI ENGINEERING SERVICES LIMITED

Prior to 22/09/2015:

WM BIDCO 1 LIMITED

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 FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2015

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 STEPHEN GARY WIGNALL

(~60 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2020

Connections

(Shared officers)

DALKIA ENERGY SERVICES 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
MR GAUTIER LOUIS ANDRE JACOB

DALKIA SCOTSHIELD 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)