DALKIA FACILITIES LIMITED

Company Number

04956673

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

5th Floor, John Stow House
Bevis Marks
London
EC3A 7JB
England

Industry Codes

43.21: Electrical installation (UK SIC Classification 2007)
43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
43.29: Other construction installation (UK SIC Classification 2007)
81.10: Combined facilities support activities (UK SIC Classification 2007)
68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
43.21: Electrical installation (European Community NACE Rev 2)
4321: Electrical installation (UN ISIC Rev 4)
43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
43.29: Other construction installation (European Community NACE Rev 2)
4329: Other construction installation (UN ISIC Rev 4)
81.10: Combined facilities support activities (European Community NACE Rev 2)
8110: Combined facilities support activities (UN ISIC Rev 4)
68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-07

Previous Names

IMTECH INVIRON LIMITED
INVIRON LIMITED
ARCADEFRAME LIMITED

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

13 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2024 (UK Crown Copyright)

Financial Transactions

140 payments from government totalling £45,401 (showing 10 most recently added, see all)

£17,345 from Suffolk County Council on 2010-12-31 (details)
£10,436 from Mid Sussex District Council on 2011-01-25 (details)
£7,862 from Suffolk County Council on 2010-12-31 (details)
£3,850 from Mid Sussex District Council on 2010-09-14 (details)
£3,624 from Suffolk County Council on 2010-12-31 (details)
£1,291 from Suffolk County Council on 2010-12-31 (details)
£495 from Suffolk County Council on 2010-12-10 (details)
£381 from Suffolk County Council on 2010-12-31 (details)
£107 from Suffolk County Council on 2010-12-08 (details)
£13 from Suffolk County Council on 2010-12-08 (details)

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

3100 PARK SQUARE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN, United Kingdom

Statements of control (by this company)

Date	Description	Mechanisms
2017-07-06	EDF ENERGY SERVICES LIMITED (United Kingdom) controls DALKIA FACILITIES LIMITED (United Kingdom)	Voting Rights		details
2016-04-06	DALKIA FACILITIES HOLDINGS LIMITED (United Kingdom) controls DALKIA FACILITIES LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	Endlessiv (Gp) Llp controls DALKIA FACILITIES LIMITED (United Kingdom)	Significant Influence Or Control, Significant Influence Or Control	historic	details
2016-04-06	Endless Llp controls DALKIA FACILITIES LIMITED (United Kingdom)	Significant Influence Or Control, Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	DALKIA FACILITIES LIMITED (United Kingdom) controls IMTECH AQUA MAINTENANCE LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Filings

124 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
68.32	Management of real estate on a fee or contract basis	UK SIC Classification 2007	details
81.10	Combined facilities support activities	UK SIC Classification 2007	details
43.21	Electrical installation	UK SIC Classification 2007	details
43.29	Other construction installation	UK SIC Classification 2007	details
43.22	Plumbing, heat and air-conditioning installation	UK SIC Classification 2007	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 29 2024

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