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Companies/06275653

Dalkia Operations Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Edf Energy Services LimitedCorporate
Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 107376933
Dalkia Operations Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113704872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+1 other
JS
James SkivingtonCurrent director
Appointed 2024-01-01 · 2 yrs · Regional Managing Director
+5 others
SM
Sarah MerrittCurrent secretary
Appointed 2024-01-01 · 2 yrs
+5 others
GJ
Gautier JacobCurrent director
Appointed 2023-05-31 · 3 yrs · Ceo
+32 others
Show 27 historical appointments
SW
Stephen WignallResigned director
Resigned 2024-01-01 · Managing Director
NC
Noel ClancyResigned director
Resigned 2024-01-01 · 1 yr · Managing Director
MB
Michael BoothResigned director
Resigned 2022-12-19 · 2 yrs · Cfo
CH
Ceri HumphreyResigned director
Resigned 2022-05-05 · 1 yr · Chartered Accountant
BH
Benjamin HancockResigned director
Resigned 2021-04-07 · 2 yrs · Solicitor
AW
Antony WilkinsonResigned director
Resigned 2018-08-07 · 2 yrs · Chief Financial Officer
RG
Robert GoodhewResigned director
Resigned 2017-04-24 · 6 yrs · Chartered Engineer
BH
Benjamin HancockResigned secretary
Resigned 2016-01-01 · 7 yrs
DQ
Daniel QuintResigned director
Resigned 2015-11-30 · 2 yrs · Finance Director
MK
Michael KnowlesResigned director
Resigned 2012-01-24 · 1 yr · Managing Director
TA
Thomas AthertonResigned director
Resigned 2012-01-24 · 3 yrs · Regional Managing Director
PV
Pierre VanstoflegatteResigned director
Resigned 2012-01-24 · Chief Operating Officer
PY
Peter YoungResigned director
Resigned 2012-01-24 · 1 yr · Director
GR
George RestallResigned director
Resigned 2012-01-24 · 3 yrs · Director
JT
James Thoden Van VelzenResigned director
Resigned 2012-01-24 · 5 yrs · Director
CR
Christopher RoweResigned secretary
Resigned 2007-11-27 · 8 yrs
AM
Anthony MillenResigned director
Resigned 2007-09-10 · 4 yrs · Chief Financial Officer
KM
Kevin MorganResigned director
Resigned 2007-09-10 · 4 yrs · Managing Director
NC
Nelly CholetResigned secretary
Resigned 2007-09-10
JM
Jean MonvilleResigned director
Resigned 2007-09-10 · 4 yrs · Chairman
GL
Grahame LudlowResigned director
Resigned 2007-09-10 · 4 yrs · Chairman & Ceo
GM
Gary McclellanResigned director
Resigned 2007-09-10 · 4 yrs · Commercial Director
PW
Patrick WaterkeynResigned director
Resigned 2007-07-19 · 3 yrs · Manager
AZ
Alfredo ZarowskyResigned director
Resigned 2007-07-19 · 4 yrs · Company Director
DC
Denis CheneResigned director
Resigned 2007-07-19 · 4 yrs · Company Director
GL
Gauthier LouetteResigned director
Resigned 2007-07-19 · 4 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 2007-06-11

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active