Essci Technical Facilities Management Limited

Active09752544 Private limited company
Incorporated
27 August 2015 (11 years)
Previously known as
WM Bidco 2 Limited (until 22 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Owned by
Dalkia Group Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor
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 11 January 2025
Irish
Born May 1968 (58)
Director · Appointed 1 November 2020
French
Born May 1974 (52)
Officer history (6 former)
1 March 2025
Appointed Tomblin, David as Director
11 January 2025
Appointed Clancy, Noel John as Director
10 January 2025
Resigned Booth, Michael Andrew as Director
1 November 2020
Appointed Jacob, Gautier Louis Andre as Director
30 October 2020
11 December 2015
Resigned Robson, Aidan Paul as Director
11 December 2015
Resigned Ransome, Edward as Director
11 December 2015
10 December 2015
Appointed Kavanagh, Paul John Patrick Paul as Director
10 December 2015
Appointed Booth, Michael Andrew 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 2 active

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

Corporate entity · Notified 6 July 2017
Has significant influence or control
Private Limited Company
Reg. no. 10275207
Dalkia Group Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Essci Technical Facilities Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 July 2017
Ceased Endless Fund IV A LP — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
Show all recent filings

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