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Nom	Dalkia Facilities Northern UK Limited
Adresse	1 Old Park Lane Urmston Manchester M41 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05970050 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Spie FS Northern UK Limited Hochtief Facility Management 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
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Persons with Significant Control (2)

Source: Companies House

GB Dalkia Operations Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07201157 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

Officers (5)

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

Clancy, Noel John Urmston, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

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

Hancock, Benjamin Christopher Urmston, Manchester, England Status: Ceased Notified: 07/04/2021 Ceased: 31/12/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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

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Dalkia Facilities Northern UK Limited

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Persons with Significant Control (2)

Officers (5)