DALKIA OPERATIONS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DALKIA OPERATIONS HOLDING LIMITED
COMPANY NUMBER
07201157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2010
(14 years and 9 months old)
WEBSITE
www.spieuk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2010
03/10/2023
SPIE UK LIMITED
MANCHESTER
M41 7HA
Telephone: 01218039400
TPS: No
1 Old Park Lane
Urmston
MANCHESTER
M41 7HA
2nd Floor
33 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|---|
| SPIE OPERATIONS | N/A | N/A |
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPIE OPERATIONS | N/A | N/A |
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALKIA OPERATIONS HOLDING 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 OPERATIONS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALKIA OPERATIONS HOLDING 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 |
|---|---|---|---|---|
|
19/12/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
19/12/2022 - Present (2years) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
24/03/2010 - Present (14 years and 9 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
05/05/2010 - Present (14 years and 7 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
05/05/2010 - 31/12/2015 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | Benjamin Christopher Hancock (920388767) has left the board |
| 20/06/2023 | New Accounts filed |
| 13/06/2023 | Ceri Suzanne Humphrey (917636737) has left the board |
| 13/06/2023 | Robert Roy Goodhew (923058166) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 23/12/2022 | New Board Member Gautier Louis Andre Jacob (923325247) Appointed |
| 22/12/2022 | Gauthier Louette (916492236) has left the board |
| 22/12/2022 | Pascal Marcel Pierre Colbatzky (929687474) has left the board |
| 22/12/2022 | Jerome Gerard Rene Vanhove (929564822) has left the board |
| 22/12/2022 | Benjamin Christopher Hancock (928188104) has left the board |
| 18/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Pascal Marcel Pierre Colbatzky (929687474) Appointed |
| 13/05/2022 | Michel Delville (925805534) has left the board |
| 13/05/2022 | New Board Member Jerome Gerard Rene Vanhove (929564822) Appointed |
| 11/05/2022 | New Board Member Ceri Suzanne Humphrey (917636737) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Benjamin Christopher Hancock (928188104) Appointed |
| 19/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 31/03/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | Denis Chene (916492250) has left the board |
| 03/05/2019 | New Board Member Michel Delville (925805534) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 26/08/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Annual Return filed |
| 04/07/2017 | James Orr Pieter Thoden Van Velzen (916492275) has left the board |
| 05/05/2017 | New Board Member Robert Roy Goodhew (923058166) Appointed |
| 01/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 16/05/2016 | Alfredo Zarowsky (916492272) has left the board |
| 19/04/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Daniel Simon Quint (911582165) Appointed |
| 06/01/2016 | New Company Secretary Benjamin Christopher Hancock (920388767) Appointed |
| 06/01/2016 | Christopher Rowe (915118174) has left the board |
| 16/10/2015 | New Accounts filed |
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