Cross Check

DALKIA UK HOLDING LIMITED

Company Number

09752551

Private limited company
Active
OverviewPeopleRelated
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BOOTH, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
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
Chief Executive
Nationality
French

  1. Appointed as Director

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

FORSHAW, Darren William

Date of Birth
Role
Resigned
Director
Occupation
Partner In A Private Equity Firm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
Country of Residence
England

KAVANAGH, Paul John Patrick Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

RANSOME, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
Country of Residence
England

ROBSON, Aidan Paul

Date of Birth
Role
Resigned
Director
Occupation
Partner In A Private Equity Firm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England
Country of Residence
England

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Partner In A Private Equity Firm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England
Country of Residence
England

Edf Energy Services Limited

Natures of Control
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
90 Whitfield Street London W1T 4EZ England

Endless Fund Iv A Lp

Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
3 Whitehall Quay Leeds LS1 4BF England

Dalkia Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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