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 Operations Limited
- Incorporated
- 11 June 2007 (19 years)
- Previously known as
- Spie Limited (until 3 October 2023)Spie Matthew Hall Limited (until 2 June 2014)Hackremco (No. 2498) Limited (until 19 July 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- North West
- Address
- 1 Old Park LaneUrmstonManchesterM41 7HA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Merritt, Sarah Ellen
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2024
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 (28 former)
1 May 2025
1 March 2025
10 January 2025
31 December 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
Appointed Merritt, Sarah Ellen as Secretary
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
30 November 2015
1 October 2015
6 July 2015
Resigned Atherton, Thomas Joseph as Director
17 January 2014
13 September 2013
Resigned Knowles, Michael as Director
29 June 2012
29 June 2012
24 January 2012
Resigned Zarowsky, Alfredo as Director
24 January 2012
Resigned Monville, Jean as Director
24 January 2012
24 January 2012
24 January 2012
Appointed Knowles, Michael as Director
24 January 2012
24 January 2012
Appointed Atherton, Thomas Joseph as Director
24 January 2012
24 January 2012
24 January 2012
24 January 2012
Resigned Chene, Denis as Director
24 January 2012
8 December 2011
Resigned Morgan, Kevin David as Director
15 June 2011
Resigned Waterkeyn, Patrick as Director
27 November 2007
27 November 2007
Resigned Cholet, Nelly as Secretary
10 September 2007
10 September 2007
Appointed Morgan, Kevin David as Director
10 September 2007
10 September 2007
Appointed Monville, Jean as Director
10 September 2007
10 September 2007
10 September 2007
Appointed Cholet, Nelly as Secretary
19 July 2007
Appointed Chene, Denis as Director
19 July 2007
Appointed Zarowsky, Alfredo as Director
19 July 2007
19 July 2007
19 July 2007
Appointed Waterkeyn, Patrick as Director
11 June 2007
11 June 2007
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 Limited 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
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 This company 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 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Register inspection address has been changed | |||
| 31 July 2026 | Secretary's details changed |
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