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Nom	Dalkia Operations Holding Limited
Adresse	1 Old Park Lane Urmston Manchester M41 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07201157 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Spie UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Dalkia Group Limited Status: Active Notified: 19/12/2022 Companies House Number: 09752439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edf Energy Services Limited Status: Active Notified: 19/12/2022 Companies House Number: 10275207 Nature of Control

Right to appoint and remove directors

GB Spie Operations Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 00000532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spie Sa Status: Ceased Notified: 26/08/2022 Ceased: 19/12/2022 Companies House Number: 532712825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jacob, Gautier Louis Andre Staines-Upon-Thames, England Status: Active Notified: 19/12/2022 Date of Birth: 05/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Hancock, Benjamin Christopher Urmston, Manchester, England Status: Ceased Notified: 01/01/2016 Ceased: 31/12/2023 Role: Secretary

Humphrey, Ceri Suzanne Urmston, Manchester, England Status: Ceased Notified: 05/05/2022 Ceased: 31/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Dalkia Facilities Northern UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05970050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalkia Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 06275653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Environmental Engineering Limited Status: Active Notified: 30/11/2016 Companies House Number: 08388232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Garside & Laycock (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01999783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Leven Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06731507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Dalkia Operations Holding Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (7)