Dalkia Energy Services Limited
Company Profile
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MediumDalkia Energy Services Limited
07023025•Private Limited With Share Capital
1 Angel Court Angel Court, London, EC2R7HJ
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Incorporated
18/09/2009
Company Age
16 years
Directors
6
Employees
83
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Dalkia Energy Services Limited (07023025) is a private limited with share capital incorporated on 18/09/2009 (16 years old) and registered in london, EC2R7HJ. The company operates under SIC code 74909 and is classified as Medium.
Exciting news - we’re rebranding to dalkia in the uk. please visit dalkia.co.uk for updates.this begins an exciting chapter for our group, as we reinforce our commitment to empowering positive change and shaping a sustainable society. together, we are delivering technical solutions to enable a bette...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 18/09/2009
EC2R7HJ
83 employees
Financial Overview
Total Assets
£29.04M
Liabilities
£25.26M
Net Assets
£3.78M
Turnover
£33.07M
Cash
£13.47M
Key Metrics
83
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change Sail Address Company With New Address
Category:Address
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Change Person Director Company
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Capital Cancellation Shares
Category:Capital
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:19-02-2011
Capital Allotment Shares
Category:Capital
Date:19-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Incorporation Company
Category:Incorporation
Date:18-09-2009
Innovate Grants
1
This company received a grant of £9727.0 for Hot Chips. The project started on 01/05/2025 and ended on 31/08/2025.
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Court, London, EC2R7HJRegistered
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