Dalkia Group Limited

Active09752439 Private limited company
Incorporated
27 August 2015 (11 years)
Previously known as
Essci Limited (until 3 October 2023)
WM Topco Limited (until 22 September 2015)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Group
Region
Greater London
Address
15th Floor 1 Angel Court
London
EC2R 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born May 1976 (50)
Director · Appointed 1 November 2020
French
Born January 1978 (48)
Director · Appointed 6 July 2017
French
Born May 1974 (52)
Officer history (10 former)
1 March 2025
Appointed Tomblin, David as Director
10 January 2025
Resigned Booth, Michael Andrew as Director
30 January 2023
Resigned Kennedy, Michael as Director
28 February 2021
Resigned Kelly, John Joseph as Director
1 November 2020
Appointed Bremont, Fabien as Director
30 October 2020
Resigned Harris, Michael Edward as Director
30 October 2020
23 May 2019
Resigned Sloan, William Alexander as Director
6 July 2017
Appointed Jacob, Gautier Louis Andre as Director
11 December 2015
Resigned Ransome, Edward as Director
11 December 2015
11 December 2015
Resigned Robson, Aidan Paul as Director
10 December 2015
Appointed Harris, Michael Edward as Director
10 December 2015
Appointed Booth, Michael Andrew as Director
10 December 2015
Appointed Kennedy, Michael as Director
10 December 2015
Appointed Kelly, John Joseph as Director
10 December 2015
Appointed Kavanagh, Paul John Patrick Paul as Director
10 December 2015
Appointed Sloan, William Alexander as Director
14 October 2015
Resigned Forshaw, Darren William as Director
23 September 2015
Appointed Robson, Aidan Paul as Director
6 September 2015
27 August 2015
Appointed Forshaw, Darren William as Director
27 August 2015
Appointed Ransome, Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10275207

Holdings 2

Companies where Dalkia Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 July 2017
Ceased Endless Fund IV A LP — Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
28 April 2026Group of companies' accounts31 December 2025
3 April 2026Director's details changed
2 April 2026Register inspection address has been changed
1 April 2026Registered office address changed
Show all 86 filings

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