Website & contact details
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Dalkia Energy Services Limited
- Incorporated
- 18 September 2009 (17 years)
- Previously known as
- Breathe Energy Ltd (until 3 October 2023)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15th Floor1 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
French,British
Born January 1985 (41)
Director · Appointed 1 March 2025
British
Born May 1976 (50)
Merritt, Sarah
Secretary · Appointed 13 February 2023
Director · Appointed 1 November 2020
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Officer history (7 former)
5 January 2026
3 December 2025
1 March 2025
10 January 2025
13 February 2023
Appointed Merritt, Sarah as Secretary
1 January 2022
1 January 2022
1 November 2020
30 October 2020
18 December 2019
18 December 2019
17 December 2019
Resigned Mcw International Inc. as Corporate Director
19 November 2015
Resigned Schneider, Timothy John as Director
6 January 2011
Appointed Mcw International Inc. as Corporate Director
2 March 2010
18 September 2009
18 September 2009
Appointed Schneider, Timothy John as Director
18 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09752439
Corporate entity · Notified 17 December 2019
Has significant influence or control
Limited Company
Reg. no. 10275207
Former controllers (1)
17 December 2019
Ceased MCW International Inc. — Owns 50–75% of shares
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 Limited Has significant influence or control
Dalkia Energy Services Limited This company 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 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 29 July 2026 | Secretary's details changed | |||
| 28 July 2026 | Registered office address changed | |||
| 28 July 2026 | Director's details changed | |||
| 10 May 2026 | Full accounts | 31 December 2025 |
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