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Companies/00443522

Dalkia Engineering Limited

Electrical installation · Nottingham

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Edf Energy Services LimitedCorporate
Significant influence or control

Notified 2017-07-06 · No cessation recorded

Source record 106536109
Dalkia Engineering Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113657042
Show 1 ceased record
Endless Fund Iv A LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-06

Source record 113657043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
TW
Tony WalkerCurrent director
Appointed 2026-04-30
RF
Robert David FaroCurrent director
Appointed 2025-09-08 · 1 yr · Managing Director
+3 others
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+5 others
GJ
Gautier JacobCurrent director
Appointed 2025-01-01 · 1 yr · Ceo
+32 others
MG
Matthew GarrattCurrent director
Appointed 2024-01-01 · 2 yrs · Commercial Director
SM
Sarah MerrittCurrent secretary
Appointed 2023-07-01 · 3 yrs
+5 others
CB
Colin BruntonCurrent director
Appointed 2008-01-01 · 18 yrs · Electrical Engineer
NE
Neil EvansCurrent director
Appointed 2007-12-10 · 18 yrs · Finance Director
+9 others
Show 15 historical appointments
SW
Stephen WignallResigned director
Resigned 2020-11-01 · 4 yrs · Managing Director
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Chief Financial Officer
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Director
NE
Neil EvansResigned secretary
Resigned 2008-03-31 · 15 yrs
DG
David GoffResigned director
Resigned 2008-01-01 · 7 yrs · Electrical Engineer
RH
Roger HursthouseResigned secretaryResigned director
Resigned 2005-06-05 · 2 yrs · Chartered Accountant
PW
Paul WoodResigned director
Resigned 2002-11-01 · 6 yrs · Electrical Engineer
DL
Darron LittlehalesResigned director
Resigned 2002-11-01 · 21 yrs · Electrical Engineer
PW
Peter WrightResigned director
Resigned 1992-12-20 · 5 yrs · Office Manager
CR
Clifford RobertsResigned director
Resigned 1992-12-20 · 9 yrs · Electrical Engineer
TH
Trevor HursthouseResigned director
Resigned 1992-12-20 · 15 yrs · Electrical Engineer
DM
David MadgwickResigned director
Resigned 1992-12-20 · 16 yrs · Electrical Engineer
MH
Monica HursthouseResigned directorResigned secretary
Resigned 1992-12-20 · 12 yrs · Clerical Assistant

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active