Website & contact details
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Dalkia Facilities Limited
- Incorporated
- 7 November 2003 (23 years)
- Previously known as
- Imtech Inviron Limited (until 3 October 2023)Inviron Limited (until 30 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320) Combined facilities support activities (81100)
- Directors
- Steve Harries
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
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)
Merritt, Sarah
Secretary · Appointed 13 February 2023
Harries, Steve
Director · Appointed 1 October 2019
British
Born June 1969 (57)
Irish
Born May 1968 (58)
Officer history (16 former)
6 June 2026
1 March 2025
11 January 2025
10 January 2025
13 February 2023
Appointed Merritt, Sarah as Secretary
1 October 2019
Appointed Harries, Steve as Director
1 October 2019
1 July 2019
Resigned Feeney, Thomas William as Secretary
1 July 2019
6 December 2016
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
Resigned Plummer, Richard as Director
5 January 2009
5 January 2009
Appointed Plummer, Richard as Director
5 January 2009
17 December 2008
1 August 2006
23 February 2004
23 February 2004
2 December 2003
2 December 2003
2 December 2003
2 December 2003
7 November 2003
7 November 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. 04930065
Former controllers (2)
6 July 2017
Ceased Endlessiv (GP) LLP — Has significant influence or control (as a trust)
6 July 2017
Ceased Endless LLP — Has significant influence or control (as a trust)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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
Imtech Aqua Ltd Owns 75–100% of shares
Imtech Engineering Services London and South Ltd Owns 75–100% of shares
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Inviron Property Limited Owns 75–100% of shares
Dalkia Facilities Limited This company Has significant influence or control
Imtech Aqua Maintenance Ltd Owns 75–100% of shares
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
DK WHS Limited Owns 75–100% of shares
Environmental Engineering Limited Owns 75–100% of shares
Leven Energy Services Limited Owns 75–100% of shares
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
The Barkantine Heat and Power Company Limited Owns 75–100% of shares
Pod Point Group Holdings Limited Owns 75–100% of shares
Pod Point Holding Limited Owns 75–100% of shares
Open Charge Limited Owns 75–100% of shares
Pod Point Asset One Ltd Owns 75–100% of shares
Pod Point Limited Owns 75–100% of shares (as a firm)
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 3 August 2026 | Register inspection address has been changed | |||
| 28 July 2026 | Secretary's details changed | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Full accounts | 31 December 2025 |
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