DALKIA FACILITIES LIMITED

Company number 04956673 ·

Active

4 active / 2 ceased · persons with significant control

Edf Energy Services Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-07-06
Correspondence address
40, Grosvenor Place, London, SW1X 7EN, England
Legal form
Limited
Place registered
Companies House
Registration number
10275207
Country registered
England

Edf Energy Services Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-06
Correspondence address
Nova North, Bressenden Place, London, SW1E 5BY, England
Legal form
Limited
Place registered
Companies House
Registration number
10275207
Country registered
England

Inviron Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
Legal form
Limited Company By Shares
Place registered
Companies House
Registration number
04930065
Country registered
England And Wales

Dalkia Facilities Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
3160, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
Legal form
Limited Company By Shares
Place registered
Companies House
Registration number
04930065
Country registered
England

Endlessiv (Gp) Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-07-06
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
S0305043
Country registered
Edinburgh

Endless Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-07-06
Correspondence address
3, Whitehall Quay, Leeds, LS1 4BF, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
Oc316569
Country registered
Emgland And Wales