DALKIA ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DALKIA ENERGY SERVICES LIMITED
COMPANY NUMBER
07023025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/09/2009
(15 years and 2 months old)
WEBSITE
http://www.breatheenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2009
03/10/2023
BREATHE ENERGY LTD
MIDDLESEX
TW18 4LG
Telephone: 01784411600
TPS: No
3rd Floor, Twenty
20 Kingston Road
Staines-Upon-Thames
Middlesex TW18 4LG
TW18 4LG
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 |
|---|---|---|
| ESSCI LIMITED | Active - Accounts Filed | View Report |
| BREATHE ENERGY LTD | Active - Accounts Filed | View Report |
| AMEYBREATHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALKIA ENERGY SERVICES 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 ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALKIA ENERGY SERVICES 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 |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 02/03/2023 | New Company Secretary Sarah Merritt (930610250) Appointed |
| 04/01/2023 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Jonathan Philip Kershaw (920816005) Appointed |
| 06/01/2022 | Gary William Alexander Parke (911040039) has left the board |
| 04/11/2020 | Paul John Patrick Paul Kavanagh (923043856) has left the board |
| 04/11/2020 | New Board Member Gautier Jacob (923325247) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 29/01/2020 | MCW INTERNATIONAL INC. (915790916) has left the board |
| 17/01/2020 | Michael Andrew Booth (926586077) has left the board |
| 17/01/2020 | New Board Member Michael Andrew Booth (921186856) Appointed |
| 10/01/2020 | New Board Member Michael Andrew Booth (926586077) Appointed |
| 10/01/2020 | New Board Member Paul John Patrick Paul Kavanagh (923043856) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 01/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 24/10/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 29/01/2016 | Timothy John Schneider (915000320) has left the board |
| 29/01/2016 | Timothy John Schneider (915000320) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
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