Dalkia Operations Holding Limited
Company Profile
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Large EnterpriseDalkia Operations Holding Limited
07201157•Private Limited With Share Capital
1 Old Park Lane, Urmston, Manchester, M417HA
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Incorporated
24/03/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Dalkia Operations Holding Limited (07201157) is a private limited with share capital incorporated on 24/03/2010 (16 years old) and registered in manchester, M417HA. The company operates under SIC code 82990 and is classified as Large Enterprise.
Spie uk, a subsidiary of the spie group, the independent european leader in multi-technical services in the areas of energy and communications, provides smart engineering and technology-driven solutions for the built environment. we engineer, manage and optimise smart spaces and places leveraging em...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 24/03/2010
M417HA
Financial Overview
Total Assets
£85.57M
Liabilities
£41.28M
Net Assets
£44.29M
Cash
£10.0K
Key Metrics
4
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Legacy
Category:Capital
Date:24-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2024
Legacy
Category:Insolvency
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Resolution
Category:Resolution
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Legacy
Category:Miscellaneous
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 33 Gracechurch Street, London, EC3V0BT
1 Old Park Lane, Urmston, Manchester, M417HARegistered
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