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 Holding Limited
- Incorporated
- 24 March 2010 (16 years)
- Previously known as
- Spie UK Limited (until 3 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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 19 December 2022
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Officer history (19 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
19 December 2022
Resigned Louette, Gauthier as Director
19 December 2022
19 December 2022
Resigned Vanhove, Jerome Gerard Rene as Director
19 December 2022
Resigned Colbatzky, Pascal Marcel Pierre as Director
19 December 2022
19 December 2022
1 June 2022
Appointed Colbatzky, Pascal Marcel Pierre as Director
5 May 2022
5 May 2022
Appointed Vanhove, Jerome Gerard Rene as Director
28 April 2022
Resigned Delville, Michel as Director
12 April 2021
31 March 2021
30 April 2019
Resigned Chene, Denis as Director
30 April 2019
Appointed Delville, Michel as Director
31 August 2018
7 August 2018
30 June 2017
24 April 2017
29 March 2016
28 March 2016
Resigned Zarowsky, Alfredo as Director
1 January 2016
Appointed Hancock, Benjamin Christopher as Secretary
31 December 2015
Resigned Rowe, Christopher as Secretary
31 August 2012
29 June 2012
23 December 2011
21 November 2011
Appointed Chene, Denis as Director
21 November 2011
21 November 2011
Appointed Louette, Gauthier as Director
21 November 2011
Appointed Zarowsky, Alfredo as Director
21 November 2011
21 November 2011
5 May 2010
5 May 2010
Appointed Rowe, Christopher as Secretary
5 May 2010
24 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09752439
Corporate entity · Notified 19 December 2022
Has significant influence or control
Limited By Shares
Reg. no. 10275207
Holdings 6
Companies where Dalkia Operations Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2022
Ceased Spie SA — Owns 75–100% of shares
26 August 2022
Ceased Spie Operations — Owns 75–100% 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 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 This company 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 | |
|---|---|---|---|---|
| 3 August 2026 | Register inspection address has been changed | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Canary Wharf
London
London
Southampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →