Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
DK WHS Limited
- Incorporated
- 20 August 2004 (22 years)
- Previously known as
- Spie WHS Limited (until 3 October 2023)Ei.Whs Limited (until 22 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Old Park LaneUrmstonManchesterM41 7HA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 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
British
Born May 1967 (59)
Director · Appointed 31 May 2023
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Officer history (26 former)
1 March 2025
11 January 2025
10 January 2025
31 December 2023
Resigned Hancock, Benjamin Christopher as Secretary
31 May 2023
31 May 2023
31 May 2023
19 December 2022
5 May 2022
31 March 2021
31 August 2018
7 August 2018
30 June 2017
24 April 2017
1 January 2016
Appointed Hancock, Benjamin Christopher as Secretary
31 December 2015
30 November 2015
1 October 2015
6 July 2015
29 June 2012
29 June 2012
27 January 2012
27 January 2012
27 January 2012
27 January 2012
27 January 2012
27 January 2012
1 March 2010
28 September 2009
28 September 2009
28 September 2009
28 September 2009
28 September 2009
28 September 2009
28 September 2009
1 November 2008
1 November 2008
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
18 April 2005
18 April 2005
18 April 2005
20 August 2004
20 August 2004
20 August 2004
20 August 2004
20 August 2004
20 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Has significant influence or control
Limited By Shares
Reg. no. 10275207
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07201157
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 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
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
DK WHS Limited This company Has significant influence or control
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
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 | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Other filing | |||
| 17 May 2026 | Other filing |
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