DALKIA OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
DALKIA OPERATIONS LIMITED
COMPANY NUMBER
06275653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2007
(17 years and 5 months old)
WEBSITE
http://www.spieuk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2014
03/10/2023
SPIE LIMITED
View all previous names
MANCHESTER
M41 7HA
Telephone: 01218039400
TPS: No
1 Old Park Lane
Urmston
Manchester
M41 7HA
Telephone: 7496300
1 Rutherglen Links
Rutherglen Links Business Park
Glasgow
Lanarkshire
G73 1DF
Telephone: 7298383
30 Churchill Place
Canary Wharf
London
E14 5RE
Telephone: 0348645
Leven House Unit 10
Lochside Place Edinburgh Park South
Edinburgh
Midlothian
EH12 9RG
Telephone: 3785222
Midhill Business Park
Kintore
Aberdeen
Aberdeenshire
AB51 0TG
Telephone: 057755
Second Floor Unit 1b
Stratford Court
Cranmore Boulevard
Solihull, West Midlands
B90 4QT
Telephone: 0348645
Units 1 And 2 Power Works
Prescott Road
Poyle Trading Estate
Slough, Berkshire
SL3 0AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| SPIE LIMITED | Active - Accounts Filed | View Report |
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| SPIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALKIA OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALKIA OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALKIA OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (1 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2024 - Present (11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary Sarah Ellen Merritt (931779747) Appointed |
| 09/01/2024 | Benjamin Christopher Hancock (920388733) has left the board |
| 09/01/2024 | Benjamin Christopher Hancock (928188104) has left the board |
| 09/01/2024 | New Board Member Stephen Gary Wignall (931004977) Appointed |
| 09/01/2024 | New Board Member James Martin Skivington (909793604) Appointed |
| 09/01/2024 | New Board Member Noel John Clancy (909256802) Appointed |
| 20/06/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Gautier Louis Andre Jacob (923325247) Appointed |
| 13/06/2023 | Robert Roy Goodhew (923058166) has left the board |
| 13/06/2023 | Ceri Suzanne Humphrey (917636737) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Ceri Suzanne Humphrey (917636737) Appointed |
| 15/06/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Benjamin Christopher Hancock (928188104) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 26/08/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | James Orr Pieter Thoden Van Velzen (916492275) has left the board |
| 11/06/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Robert Roy Goodhew (923058166) Appointed |
| 05/05/2017 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary Benjamin Christopher Hancock (920388733) Appointed |
| 06/01/2016 | Christopher Rowe (912644758) has left the board |
| 02/12/2015 | New Board Member Daniel Simon Quint (911582165) Appointed |
| 05/11/2015 | New Accounts filed |
| 12/10/2015 | George Henry Restall (916622048) has left the board |
| 26/07/2015 | New Annual Return filed |
| 15/07/2015 | Thomas Joseph Atherton (916650564) has left the board |
| 11/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/01/2014 | Peter Roy Young (916677175) has left the board |
| 07/11/2013 | New Board Member James Orr Pieter Thoden Van Velzen (916492275) Appointed |
| 07/11/2013 | James Orr Pieter Thoden Van Velzen (916621909) has left the board |
| 11/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
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