Breathe Asset Management Services Limited
- Company number
- 10558969
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMBLIN, David | Director | 1 Mar 2025 | |
| JACOB, Gautier Louis Andre | Director | 1 Jan 2025 | |
| KERSHAW, Jonathan Philip | Director | 1 Jan 2022 | 3 Dec 2025 |
| PARKE, Gary William Alexander | Director | 11 Jan 2017 | 1 Jan 2022 |
| HAMILTON, Graeme | Director | 11 Jan 2017 | 10 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edf Energy Services Limited | Significant Influence Or Control | 17 Dec 2019 | |
| Dalkia Energy Services Limited | Ownership Of Shares 75 To 100 Percent | 3 Sep 2018 | |
| Mr Gary William Alexander Parke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2017 | 21 Jan 2019 |
| Mr Graeme Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2017 | 10 May 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £2 |
| 31 Dec 2023 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | £74,421 |
Connections
Owned by
Breathe Asset Management Services Limited → Dalkia Energy Services Limited → Dalkia Group Limited → EDF Energy Services Limited → EDF Energy Customers Limited → EDF Energy Limited
Directors’ other companies
- JACOB, Gautier Louis Andre - Director at Imtech Aqua Building Services Ltd
- JACOB, Gautier Louis Andre - Director at Imtech Engineering Services North Ltd
- JACOB, Gautier Louis Andre - Director at Essci Technical Facilities Management Limited
- JACOB, Gautier Louis Andre - Director at Dalkia Engineering Limited
- JACOB, Gautier Louis Andre - Director at Essci Ireland Limited
- JACOB, Gautier Louis Andre - Director at Imtech Aqua Controls Ltd
- JACOB, Gautier Louis Andre - Director at The Barkantine Heat And Power Company Limited
- JACOB, Gautier Louis Andre - Director at Dalkia Energy Services Limited
- JACOB, Gautier Louis Andre - Director at DK Low Carbon Solutions Limited
- JACOB, Gautier Louis Andre - Director at Imtech Aqua Ltd
Companies at the same address
- Dalkia Energy Services Limited (07023025)
- Dalkia Group Limited (09752439)
- Dalkia UK Holding Limited (09752551)
- DK Low Carbon Solutions Limited (10321011)
- Essci Ireland Limited (09761087)
- The Barkantine Heat And Power Company Limited (03693914)