DALKIA ENERGY SERVICES LIMITED

Key Data

Status

Active

Company No.

07023025

Incorporation date

18/09/2009

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2009)

03/04/2026

Director's details changed for Mr Gautier Louis Andre Jacob on 2026-04-01

View PDF (2 pages)

02/04/2026

Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ

View PDF (1 pages)

01/04/2026

Change of details for Dalkia Group Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

24/03/2026

Registered office address changed from 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 1 Angel Court Angel Court London EC2R 7HJ on 2026-03-24

View PDF (1 pages)

14/01/2026

Appointment of Ms Delphine Patricia Gilbert as a director on 2026-01-05

View PDF (2 pages)

16/12/2025

Termination of appointment of Jonathan Philip Kershaw as a director on 2025-12-03

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

07/04/2025

Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

13/01/2025

Termination of appointment of Michael Andrew Booth as a director on 2025-01-10

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

04/10/2023

Registered office address changed from C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 2023-10-04

View PDF (1 pages)

03/10/2023

Certificate of change of name

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03/10/2023

Change of details for Essci Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/05/2023

Registered office address changed from C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 2023-05-03

View PDF (1 pages)

19/04/2023

Registered office address changed from Holborn Town Hall 193-197 High Holborn London WC1V 7BD United Kingdom to C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 2023-04-19

View PDF (1 pages)

31/03/2023

Registered office address changed from 13a Tottenham Mews London W1T 4AQ England to Holborn Town Hall 193-197 High Holborn London WC1V 7BD on 2023-03-31

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/01/2022

Appointment of Mr Jonathan Philip Kershaw as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Director's details changed

View PDF (2 pages)

04/01/2022

Termination of appointment of Gary William Alexander Parke as a director on 2022-01-01

View PDF (1 pages)

14/10/2021

Director's details changed for Mr Gary William Alexander Parke on 2021-10-14

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/11/2020

Appointment of Mr Gautier Jacob as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Paul John Patrick Paul Kavanagh as a director on 2020-10-30

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

24/09/2020

Cessation of Mcw International Inc. as a person with significant control on 2019-12-17

View PDF (1 pages)

24/09/2020

Notification of Edf Energy Services Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

24/09/2020

Notification of Essci Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

03/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/05/2020

Satisfaction of charge 070230250001 in full

View PDF (1 pages)

27/01/2020

Termination of appointment of Mcw International Inc. as a director on 2019-12-17

View PDF (1 pages)

08/01/2020

Appointment of Mr Paul John Patrick Paul Kavanagh as a director on 2019-12-18

View PDF (2 pages)

08/01/2020

Appointment of Mr Michael Andrew Booth as a director on 2019-12-18

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

21/05/2019

Registration of charge 070230250001, created on 2019-05-21

View PDF (43 pages)

05/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

01/06/2018

Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 13a Tottenham Mews London W1T 4AQ on 2018-06-01

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

31/05/2017

Registered office address changed from 4 Devonshire Street London W1W 5DT to 85 Tottenham Court Road London W1T 4TQ on 2017-05-31

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (4 pages)

06/05/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

05/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

27/01/2016

Termination of appointment of Timothy John Schneider as a director on 2015-11-19

View PDF (1 pages)

31/12/2015

Cancellation of shares. Statement of capital on 2015-11-19

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31/12/2015

Resolutions

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31/12/2015

Purchase of own shares.

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09/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

09/10/2015

Director's details changed for Mcw International Inc. on 2015-08-01

View PDF (1 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

29/04/2014

Amended accounts made up to 2012-07-31

View PDF (8 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

28/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

18/03/2013

Registered office address changed from 404, 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 2013-03-18

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

12/10/2012

Director's details changed for Mr Timothy John Schneider on 2012-09-30

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

19/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

19/02/2011

Appointment of Mcw International Inc. as a director

View PDF (2 pages)

19/02/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (3 pages)

15/02/2011

Current accounting period shortened from 2011-09-30 to 2011-07-31

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

07/01/2011

Director's details changed for Mr Timothy John Schneider on 2010-09-18

View PDF (2 pages)

06/01/2011

Director's details changed for Mr Gary William Alexander Parke on 2010-09-18

View PDF (2 pages)

27/09/2010

Registered office address changed from 5 Wyatt Close Wargrave Reading RG10 8EB United Kingdom on 2010-09-27

View PDF (2 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (4 pages)

25/03/2010

Appointment of Timothy Schneider as a director

View PDF (2 pages)

25/03/2010

Appointment of Gary Parke as a director

View PDF (2 pages)

02/03/2010

Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 2010-03-02

View PDF (1 pages)

02/03/2010

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

18/09/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Jonathan Philip	Director	01/01/2022 - 03/12/2025	6
Booth, Michael Andrew	Director	18/12/2019 - 10/01/2025	56
Tomblin, David	Director	01/03/2025 - Present	86
Jacob, Gautier Louis Andre	Director	01/11/2020 - Present	28
Merritt, Sarah	Secretary	13/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DALKIA ENERGY SERVICES LIMITED

DALKIA ENERGY SERVICES LIMITED is an(a) Active company incorporated on 18/09/2009 with the registered office located at 1 Angel Court, Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALKIA ENERGY SERVICES LIMITED?

DALKIA ENERGY SERVICES LIMITED is currently Active. It was registered on 18/09/2009 .

Where is DALKIA ENERGY SERVICES LIMITED located?

DALKIA ENERGY SERVICES LIMITED is registered at 1 Angel Court, Angel Court, London EC2R 7HJ.

What does DALKIA ENERGY SERVICES LIMITED do?

DALKIA ENERGY SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DALKIA ENERGY SERVICES LIMITED?

The latest filing was on 03/04/2026: Director's details changed for Mr Gautier Louis Andre Jacob on 2026-04-01.