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Companies/07201157

Dalkia Operations Holding Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Dalkia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 118078783
Edf Energy Services LimitedCorporate
Significant influence or control

Notified 2022-12-19 · No cessation recorded

Source record 118102818
Show 2 ceased records
Spie SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-26 · Ceased 2022-12-19

Source record 118183881
Spie OperationsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-26

Source record 110444683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+6 others
JS
James SkivingtonCurrent director
Appointed 2025-01-11 · 1 yr · Regional Managing Director
+5 others
GJ
Gautier JacobCurrent director
Appointed 2022-12-19 · 3 yrs · Ceo
+32 others
Show 19 historical appointments
MB
Michael BoothResigned director
Resigned 2022-12-19 · 2 yrs · Cfo
PC
Pascal ColbatzkyResigned director
Resigned 2022-06-01 · Legal And Insurance Director
JV
Jerome VanhoveResigned director
Resigned 2022-05-05 · Chief Financial Officer
CH
Ceri HumphreyResigned director
Resigned 2022-05-05 · 1 yr · Chartered Accountant
BH
Benjamin HancockResigned director
Resigned 2021-04-12 · 1 yr · Solicitor
MD
Michel DelvilleResigned director
Resigned 2019-04-30 · 2 yrs · Company Director
AW
Antony WilkinsonResigned director
Resigned 2018-08-07 · 2 yrs · Chief Financial Officer
RG
Robert GoodhewResigned director
Resigned 2017-04-24 · 6 yrs · Chartered Engineer
DQ
Daniel QuintResigned director
Resigned 2016-03-29 · 2 yrs · Finance Director
BH
Benjamin HancockResigned secretary
Resigned 2016-01-01 · 7 yrs
PV
Pierre VanstoflegatteResigned director
Resigned 2011-11-21 · Chief Operating Officer Northern Europe
AZ
Alfredo ZarowskyResigned director
Resigned 2011-11-21 · 4 yrs · Director
DC
Denis CheneResigned director
Resigned 2011-11-21 · 7 yrs · Director
GL
Gauthier LouetteResigned director
Resigned 2011-11-21 · 11 yrs · Director
AM
Anthony MillenResigned director
Resigned 2011-11-21 · Director
JT
James Thoden Van VelzenResigned director
Resigned 2011-11-21 · 5 yrs · Director
CR
Christopher RoweResigned secretary
Resigned 2010-05-05 · 5 yrs
GL
Grahame LudlowResigned director
Resigned 2010-05-05 · 1 yr · Director
TP
Tracy PlimmerResigned director
Resigned 2010-03-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active