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 Northern UK Limited
- Incorporated
- 17 October 2006 (20 years)
- Previously known as
- Spie FS Northern UK Limited (until 3 October 2023)Hochtief Facility Management UK Limited (until 14 January 2014)
- Industry
- Combined facilities support activities (81100)
- Accounts type
- Full
- Region
- North West
- Address
- 1 Old Park LaneUrmstonManchesterM41 7HA
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
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Director · Appointed 31 May 2023
Irish
Born May 1968 (58)
Officer history (25 former)
1 March 2025
11 January 2025
10 January 2025
31 December 2023
31 December 2023
Resigned Hancock, Benjamin Christopher as Secretary
31 May 2023
31 May 2023
31 May 2023
19 December 2022
5 May 2022
7 April 2021
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
Resigned Rowe, Christopher as Secretary
30 November 2015
1 October 2015
27 February 2014
Appointed Rowe, Christopher as Secretary
27 February 2014
27 February 2014
27 February 2014
Resigned Hilgers, Guido as Secretary
27 February 2014
Resigned Harris, Simon as Director
27 February 2014
Resigned Hilgers, Guido as Director
25 September 2013
Resigned Groenwaldt, Felix Dietrich as Director
26 August 2013
Resigned Von Matuschka, Nikolaus as Director
30 July 2012
Appointed Von Matuschka, Nikolaus as Director
30 July 2012
Resigned Kohlhaussen, Christoph Johann Henrich as Director
1 November 2011
Appointed Harris, Simon as Director
1 November 2011
11 July 2011
Resigned Brandstaett, Thomas Walter, Dr as Director
1 February 2011
Appointed Groenwaldt, Felix Dietrich as Director
1 January 2011
Appointed Hilgers, Guido as Secretary
1 January 2011
Resigned Van Breda, Dirk Gysbert as Secretary
1 January 2011
23 December 2010
Appointed Hilgers, Guido as Director
1 July 2010
Appointed Kohlhaussen, Christoph Johann Henrich as Director
1 July 2010
Resigned Kuerfgen, Georg as Director
28 February 2009
Resigned Ewen, David as Director
1 December 2008
Appointed Van Breda, Dirk Gysbert as Secretary
1 December 2008
1 May 2008
Appointed Brandstaett, Thomas Walter, Dr as Director
1 May 2008
1 May 2008
Appointed Kuerfgen, Georg as Director
30 April 2008
Resigned Gronwaldt, Dietrich-Felix as Director
30 April 2008
Resigned Banse, Christian Otto Horst as Director
1 August 2007
23 May 2007
Appointed Gronwaldt, Dietrich-Felix as Director
2 February 2007
Appointed Ewen, David as Director
17 October 2006
Appointed Banse, Christian Otto Horst as Director
17 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Right to appoint and remove directors
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 This company 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 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 3 August 2026 | Register inspection address has been changed | |||
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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