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DALKIA OPERATIONS HOLDING LIMITED

Company number 07201157

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Persons with significant control: 2 active persons with significant control / 0 active statements

Dalkia Group Limited Active

Correspondence address
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Notified on
19 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
09752439
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Edf Energy Services Limited Active

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Notified on
19 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
10275207
Incorporated in
United Kingdom
Nature of control
Right to appoint or remove directors

Spie Sa Ceased

Correspondence address
10 Avenue De L’Entreprise, 95863, Cergy-Pontoise, France
Notified on
26 August 2022
Ceased on
19 December 2022
Governing law
Legal form
Place registered
Rcs Pontoise
Registration number
532712825
Incorporated in
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Spie Operations Ceased

Correspondence address
10 Avenue De I'Entreprise, 95863, Cergy Pontoise, France
Notified on
6 April 2016
Ceased on
26 August 2022
Governing law
Legal form
Place registered
R.C.S Pontoise
Registration number
532 712 825
Incorporated in
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors