Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Capula Group Limited
- Incorporated
- 27 June 2006 (20 years)
- Previously known as
- Pimco 2510 Limited (until 17 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Orion House10 Walton Industrial EstateStoneST15 0LT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Director · Appointed 11 January 2025
French
Born May 1974 (52)
Director · Appointed 1 June 2022
Also at Capula Limited, Dalkia UK Holding Limited
English
Born January 1965 (61)
Miller, Kevin James
Secretary · Appointed 31 July 2015
Officer history (21 former)
1 March 2025
11 January 2025
10 January 2025
10 March 2023
1 June 2022
1 June 2022
29 October 2021
4 February 2019
4 February 2019
30 November 2016
1 July 2016
30 June 2016
1 February 2016
1 February 2016
1 January 2016
1 January 2016
27 August 2015
31 July 2015
Appointed Miller, Kevin James as Secretary
31 July 2015
31 July 2015
1 June 2015
31 August 2014
30 May 2012
30 May 2012
23 July 2009
21 July 2009
30 June 2009
13 January 2009
13 January 2009
31 January 2008
31 December 2007
24 August 2007
30 May 2007
26 April 2007
15 February 2007
16 August 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
27 June 2006
27 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2017
Has significant influence or control
Private Limited Company
Reg. no. 10275207
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares Companies Act 2006
Reg. no. 09752551
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 Group Limited This company 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 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 | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 20 October 2026 | Application to strike the company off the register | |||
| 30 July 2026 | Register inspection address has been changed | |||
| 29 July 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Other filing |
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