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DALKIA OPERATIONS HOLDING LIMITED

Company Number

07201157

Private limited company
Active
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BOOTH, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Twenty Kingston Road Staines-Upon-Thames TW18 4LG England
Country of Residence
England

JACOB, Gautier Louis Andre

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
Twenty Kingston Road Staines-Upon-Thames TW18 4LG England
Country of Residence
England

HANCOCK, Benjamin Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England

ROWE, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT

CHENE, Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
France

COLBATZKY, Pascal Marcel Pierre

Date of Birth
Role
Resigned
Director
Occupation
Legal And Insurance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
France

DELVILLE, Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
France

GOODHEW, Robert Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
England

HANCOCK, Benjamin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
England

HUMPHREY, Ceri Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
England

LOUETTE, Gauthier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
France

LUDLOW, Grahame George Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-14 Great Dover Street London SE1 4YR
Country of Residence
Uk

MILLEN, Anthony Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

PLIMMER, Tracy Lee

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
Country of Residence
United Kingdom

QUINT, Daniel Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT
Country of Residence
England

THODEN VAN VELZEN, James Orr Pieter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
England

VANHOVE, Jerome Gerard Rene

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
France

VANSTOFLEGATTE, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Northern Europe
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

WILKINSON, Antony David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
England

ZAROWSKY, Alfredo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
France

Dalkia Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Twenty Kingston Road Staines-Upon-Thames TW18 4LG England

Edf Energy Services Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
90 Whitfield Street London W1T 4EZ England

Spie Sa

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Avenue De L’Entreprise 95863 Cergy-Pontoise France

Spie Operations

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Avenue De I'Entreprise 95863 Cergy Pontoise France