Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Dalkia Facilities Holdings Limited
- Incorporated
- 13 October 2003 (23 years)
- Previously known as
- Inviron Holdings Limited (until 3 October 2023)Broomco (3302) Limited (until 20 January 2004)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 3160 Solihull ParkwayBirmingham Business ParkBirminghamB37 7YN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born May 1976 (50)
Director · Appointed 11 January 2025
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Officer history (16 former)
6 June 2026
Resigned Kidson, Darren as Director
1 March 2025
11 January 2025
10 January 2025
1 October 2019
Appointed Kidson, Darren as Director
30 June 2019
Resigned Feeney, Thomas William as Secretary
30 June 2019
30 November 2016
4 July 2016
Appointed Feeney, Thomas William as Secretary
4 July 2016
16 June 2016
1 January 2016
1 January 2016
27 August 2015
4 March 2015
4 March 2015
28 November 2013
3 June 2013
3 June 2013
28 February 2011
28 February 2011
5 January 2009
17 December 2008
1 August 2006
9 January 2004
9 January 2004
24 December 2003
24 December 2003
24 December 2003
24 December 2003
24 December 2003
13 October 2003
13 October 2003
13 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2017
Has significant influence or control
Limited
Reg. no. 10275207
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 09752544
Holdings 2
Companies where Dalkia Facilities Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 July 2017
Ceased Endless LLP — Has significant influence or control (as a trust)
6 July 2017
Ceased Endless IV (GP) LLP — Has significant influence or control (as a trust)
Group structure 55 shown
Ownership group derived from the Companies House PSC register
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 Limited 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 This company 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
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
Edf Energy Retail Limited Owns 75–100% of shares (as a firm)
Electrify Britain Limited Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Register inspection address has been changed | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Accounts filing |
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