Dalkia Facilities Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEdf Energy Services LimitedCorporate
Significant influence or control
Notified 2017-07-06 · No cessation recorded
Source record 122103075Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121925276Show 2 ceased records
Endless LlpCorporate
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-06
Source record 121937040Endless Iv (Gp) LlpCorporate
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-06
Source record 121937041People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
DK
Darren KidsonResigned director
Resigned 2019-10-01 · 6 yrs · Finance Director
TF
Resigned 2016-07-04 · 2 yrs
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Cfo
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Chief Executive
PR
Paul RogersResigned director
Resigned 2015-03-04 · 1 yr · Managing Director
NJ
Neil JohnsonResigned director
Resigned 2013-06-03 · 1 yr · Company Director
DC
Dipak ChauhanResigned director
Resigned 2011-02-28 · 5 yrs · None
RV
Resigned 2009-01-05 · 2 yrs · Director
KG
Keith GilliverResigned director
Resigned 2004-01-09 · 4 yrs · Director
JR
John Ryan O BrienResigned director
Resigned 2004-01-09 · 2 yrs · Director
GM
Garry MetcalfeResigned director
Resigned 2003-12-24 · 9 yrs · Director
Resigned 2003-10-13
CorpDla Nominees LimitedResigned director
Resigned 2003-10-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active