• UK

  • DALKIA ENERGY SERVICES LIMITED - 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
07023025
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3rd Floor, Twenty
20 Kingston Road
Staines-Upon-Thames
Middlesex
TW18 4LG
United Kingdom
3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4LG, United Kingdom UK

Management

Geschäftsführung
BOOTH, Michael Andrew
JACOB, Gautier Louis Andre
KERSHAW, Jonathan Philip
Prokuristen
MERRITT, Sarah

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.09.2009
Alter der Firma
2009-09-18 14 Jahre
SIC/NACE
74909

Eigentumsverhältnisse

Anteilseigner
EDF ENERGY SERVICES LIMITED (-%) United Kingdom, London, W1T 4EZ, 90 Whitfield Street
DALKIA GROUP LIMITED (100.00%) United Kingdom, Staines, TW18 4LG, Staines-Upon-Thames, Twenty Kingston Road
Beneficial Owners
Edf Energy Services Limited
-
Dalkia Group Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Dalkia Energy Services Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
BREATHE ENERGY LTD
UID/USt-ID-Nummer
GB996479339
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-09-18
Jahresmeldung
✓
Fälligkeit: 2024-10-14
Letzte Einreichung: 2023-09-30

DALKIA ENERGY SERVICES LIMITED Firmenbeschreibung

DALKIA ENERGY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07023025. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.2009 registriert. DALKIA ENERGY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BREATHE ENERGY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über 3Rd Floor, Twenty erreicht werden.
Mehr Information

Jetzt sichern DALKIA ENERGY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Dalkia Energy Services Limited - 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, Grossbritannien

2009-09-18 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DALKIA ENERGY SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-03-02) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-change-of-name-company (2023-10-03) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-07-18) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-10-10) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-10-03) - PSC05

    In den Warenkorb
     

  • memorandum-articles (2023-03-02) - MA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2023-02-28) - AP03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-10-03) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-09-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-09-20) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

    In den Warenkorb
     

  • change-person-director-company (2022-01-05) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-10-14) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-08-24) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-09-20) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-09-24) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-09-24) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-09-24) - PSC02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-06-03) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2020-05-15) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-09-30) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-04-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-09-25) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2017-09-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-09-27) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-18) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2016-05-06) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2016-06-13) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA

    In den Warenkorb
     

  • change-corporate-director-company-with-change-date (2015-10-09) - CH02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2015-12-31) - SH03

    In den Warenkorb
     

  • resolution (2015-12-31) - RESOLUTIONS

    In den Warenkorb
     

  • capital-cancellation-shares (2015-12-31) - SH06

    In den Warenkorb
     

  • accounts-amended-with-made-up-date (2014-04-29) - AAMD

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-10-12) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-01-06) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-01-07) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2011-02-15) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2011-02-19) - SH01

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name (2011-02-19) - AP02

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2011-05-19) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2010-06-24) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-03-25) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-03-02) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01

    In den Warenkorb
     

  • incorporation-company (2009-09-18) - NEWINC

    In den Warenkorb
     

expand_less