Dalkia UK Holding Limited
Electrical installation · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEdf Energy Services LimitedCorporate
Significant influence or control
Notified 2017-07-06 · No cessation recorded
Source record 113425511Dalkia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 107642256Show 1 ceased record
Endless Fund Iv A LpCorporate
Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2017-07-06
Source record 107642257People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
MB
Michael BoothResigned director
Resigned 2015-12-10 · 9 yrs · Finance Director
PK
Paul KavanaghResigned director
Resigned 2015-12-10 · 4 yrs · Chief Executive
AR
Aidan RobsonResigned director
Resigned 2015-09-03 · Partner In A Private Equity Firm
JW
James WoolleyResigned director
Resigned 2015-09-02 · Partner In A Private Equity Firm
ER
Edward RansomeResigned director
Resigned 2015-08-27 · Director
DF
Darren ForshawResigned director
Resigned 2015-08-27 · Partner In A Private Equity Firm
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active