DE

DALKIA ENGINEERING HOLDING LIMITED

Active

Company number 09752538

London, England · Incorporated 27 August 2015

15th Floor, Angel Court, London, EC2R 7HJ, England

Last updated on 8 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WM BIDCO 1 LIMITED · 27 August 2015 – 22 September 2015

ESSCI ENGINEERING SERVICES LIMITED · 22 September 2015 – 3 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edf Energy Services Limited
Significant Influence Or Control
6 July 2017
PS
Dalkia Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 April 2026 View
Change Sail Address Company With Old Address New Address
Address
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Accounts
5 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Change Sail Address Company With New Address
Address
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Legacy
Other
29 June 2022 View
Legacy
Accounts
16 June 2022 View
Legacy
Other
16 June 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2021 View
Legacy
Accounts
4 September 2021 View
Legacy
Other
4 September 2021 View
Legacy
Other
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2020 View
Legacy
Accounts
11 November 2020 View
Legacy
Other
11 November 2020 View
Legacy
Other
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Legacy
Other
14 September 2020 View
Legacy
Other
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Legacy
Other
13 August 2020 View
Legacy
Other
13 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Legacy
Other
23 October 2019 View
Legacy
Other
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Resolution
Resolution
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Certificate Change Of Name Company
Change Of Name
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Incorporation Company
Incorporation
27 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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