OpenCompanies

Dalkia Facilities Holdings Limited

Company number
04930065
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2003
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Previous names

  • Broomco (3302) Limited (until 20 Jan 2004)
  • Inviron Holdings Limited (until 3 Oct 2023)

Officers

NameRoleAppointedResigned
TOMBLIN, David Director 1 Mar 2025
JACOB, Gautier Louis Andre Director 11 Jan 2025

Control

NameNature of controlNotifiedCeased
Edf Energy Services Limited Significant Influence Or Control 6 Jul 2017
Essci Technical Facilities Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Endless Llp Significant Influence Or Control As Trust 6 Apr 2016 6 Jul 2017
Endless Iv (Gp) Llp Significant Influence Or Control As Trust 6 Apr 2016 6 Jul 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Oct 2016
31 Mar 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Dalkia Facilities Holdings Limited → EDF Energy Services Limited → EDF Energy Customers Limited → EDF Energy Limited → EDF Energy Holdings Limited → EDF Energy (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data