Capula Limited

Active00953504 Private limited company

Incorporated: 5 May 1969 (57 years)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: David Tomblin
Gautier Louis Andre Jacob
Tina Buckley
all 4 directors
Owned by: Dalkia UK Holdings Limited
Accounts type: Full
Region: West Midlands
Address: Orion House
Unit 10 Walton Industrial Estate
Stone
ST15 0LT

Website & contact details

Group website: capula.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Tomblin, David

Director · Appointed 1 March 2025

Also at Capula Group Limited (proposed for strike-off)

British

Born May 1976 (50)

Jacob, Gautier Louis Andre

Director · Appointed 11 January 2025

Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Dalkia Group Limited · more companies

French

Born May 1974 (52)

Buckley, Tina

Director · Appointed 7 June 2023

British

Born October 1978 (48)

Merritt, Sarah

Secretary · Appointed 13 February 2023

Coombs, Simon James

Director · Appointed 1 June 2022

Also at Capula Group Limited (proposed for strike-off), Dalkia UK Holding Limited

English

Born January 1965 (61)

Officer history (29 former)

1 March 2025

Appointed Tomblin, David as Director

11 January 2025

Appointed Jacob, Gautier Louis Andre as Director

10 January 2025

Resigned Booth, Michael as Director

7 June 2023

Appointed Buckley, Tina as Director

10 March 2023

Resigned Royle, Marcus Richard as Director

13 February 2023

Appointed Merritt, Sarah as Secretary

13 February 2023

Resigned Miller, Kevin James as Secretary

1 June 2022

Resigned Pickles, David as Director

1 June 2022

Appointed Coombs, Simon James as Director

29 October 2021

Resigned Bayliss, Paul William as Director

31 October 2020

Appointed Miller, Kevin James as Secretary

30 October 2020

Resigned Miller, Kevin James as Secretary

4 February 2019

Resigned Hardy, Mark Edward as Director

4 February 2019

Appointed Pickles, David as Director

30 November 2016

Appointed Royle, Marcus Richard as Director

1 July 2016

Appointed Bayliss, Paul William as Director

30 June 2016

Resigned Turner, Roger Graham as Director

1 February 2016

Appointed Hardy, Mark Edward as Director

1 February 2016

Resigned Mcevoy, Stephen Sean as Director

1 January 2016

Appointed Booth, Michael as Director

1 January 2016

Resigned Kavanagh, Paul as Director

27 August 2015

Appointed Kavanagh, Paul as Director

31 July 2015

Resigned Fawcett, Michael Alan as Secretary

31 July 2015

Appointed Miller, Kevin James as Secretary

31 July 2015

Resigned Fawcett, Michael Alan as Director

1 June 2015

Appointed Mcevoy, Stephen Sean as Director

31 August 2014

Resigned Coombs, Simon James as Director

30 June 2009

Resigned Temple, Nicholas John as Director

31 December 2007

Resigned Haynes, Robert as Director

30 May 2007

Appointed Coombs, Simon James as Director

26 April 2007

Appointed Temple, Nicholas John as Director

15 February 2007

Resigned O'Brien, Simon Patrick as Director

23 February 2006

Appointed O'Brien, Simon Patrick as Director

23 February 2006

Appointed Haynes, Robert as Director

12 October 2005

Resigned Pegg, Tony as Director

1 January 2005

Appointed Fawcett, Michael Alan as Secretary

31 December 2004

Resigned Raine, Richard Denby as Secretary

31 December 2004

Resigned Raine, Richard Denby as Director

9 November 2004

Appointed Fawcett, Michael Alan as Director

1 March 2004

Appointed Raine, Richard Denby as Secretary

1 March 2004

Appointed Raine, Richard Denby as Director

1 March 2004

Resigned Bradley, Peter as Director

1 March 2004

Resigned Bradley, Peter as Secretary

28 March 2001

Appointed Bradley, Peter as Director

8 September 2000

Resigned Bonser, Anthony Boyd as Director

8 September 2000

Resigned Morse, Stephen James as Secretary

8 September 2000

Resigned Gare, David as Director

8 September 2000

Resigned Sherwin, David Michael as Director

8 September 2000

Appointed Bradley, Peter as Secretary

6 July 1998

Appointed Pegg, Tony as Director

20 May 1998

Resigned Elks, David as Director

18 May 1998

Resigned Haine, John Anthony as Director

30 May 1995

Appointed Morse, Stephen James as Secretary

30 May 1995

Resigned Sherwin, David Michael as Secretary

12 July 1993

Resigned Brown, Kerry Dillon as Director

20 June 1991

Appointed Bonser, Anthony Boyd as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dalkia UK Holdings Limited

Corporate entity · Notified 12 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 09752551

Edf Energy Services Limited

Corporate entity · Notified 24 July 2017

Has significant influence or control

Private Limited Company

Reg. no. 10275207

Former controllers (1)

12 November 2024

Ceased Capula Group Limited — Owns 75–100% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Edf Energy Limited

Edf Energy (Thermal Generation) Limited Owns 75–100% of shares

Cottam Data Centre Development Company Limited Owns 75–100% of shares

Edf Energy Customers Limited Owns 75–100% of shares

CB Heating Ltd Owns 75–100% of shares

Contact Solar Ltd Owns 75–100% of shares

Edf Energy Services Limited Owns 25–50% of shares

Breathe Asset Management Services Limited Proposed for strike-offHas significant influence or control

Capula Group Limited Proposed for strike-offHas significant influence or control

Capula Limited This company Has significant influence or control

Dalkia Energy Services Limited Has significant influence or control

Dalkia Engineering Holding Limited Has significant influence or control

Dalkia Engineering Limited Has significant influence or control

Dalkia Facilities Holdings Limited Has significant influence or control

Dalkia Facilities Limited Has significant influence or control

Dalkia Facilities Northern UK Limited Right to appoint and remove directors

Dalkia Group Limited Owns 75–100% of shares

Dalkia Operations Holding Limited Has significant influence or control

Dalkia Operations Limited Right to appoint and remove directors

Dalkia Scotshield Limited Right to appoint and remove directors

Dalkia UK Holding Limited Has significant influence or control

DK Low Carbon Solutions Limited Has significant influence or control

And 15 more

Pod Point Group Holdings Limited Owns 75–100% of shares

Pod Point Holding Limited Owns 75–100% of shares

Edf Energy Renewables Limited Owns 25–50% of shares

Ashgreen Energyfarm Limited Owns 75–100% of shares

Beechgreen Energyfarm Limited Owns 75–100% of shares

Blue Planet Solar Limited Owns 50–75% of shares

Clash Gour Windfarm Holdings Limited Owns 75–100% of shares

Altyre II Windfarm Limited Owns 75–100% of shares

Dallas Windfarm Limited Owns 75–100% of shares

Dunphail II Windfarm Limited Owns 75–100% of shares

Dunphail Windfarm Limited Owns 75–100% of shares

Damsongreen Energyfarm Limited Owns 75–100% of shares

Dunside Windfarm Holdings Limited Owns 75–100% of shares

Dunside Windfarm Limited Owns 75–100% of shares

Edf EN Services UK Limited Owns 75–100% of shares

Edf Energy Renewables Holdings Limited Owns 50–75% of shares

Dorenell Windfarm Limited Owns 75–100% of shares

Rowan Onshore Windfarms Limited Owns 75–100% of shares

Teesside Windfarm Limited Owns 75–100% of shares

Edf ER Development Limited Owns 75–100% of shares

Cloich Windfarm Limited Owns 75–100% of shares

Heathland Windfarm Limited Owns 75–100% of shares

Newcastleton Windfarm Limited Owns 75–100% of shares

Tinnisburn Windfarm Limited Owns 75–100% of shares

Wauchope Windfarm Limited Owns 75–100% of shares

Edf Renewables Community Investment Limited Owns 75–100% of shares

Edf Renewables Solar Limited Owns 75–100% of shares

Fallago Rig II Windfarm Limited Owns 75–100% of shares

Firgreen Energyfarm Limited Owns 75–100% of shares

Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares

Glassthorpe Solar Limited Owns 75–100% of shares

And 17 more

Edf Energy Retail Limited Owns 75–100% of shares (as a firm)

Electrify Britain Limited Holds 25–50% of voting rights

Filings 198

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	29 September 2026
3 August 2026	Register inspection address has been changed
29 July 2026	Change of details for a person with significant control
29 July 2026	Secretary's details changed
29 April 2026	Full accounts	31 December 2025