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DALKIA GROUP LIMITED

Company number 09752439

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 62 pages (62 pages)
03 Apr 2026 CH01 Director's details changed for Mr Gautier Louis Andre Jacob on 1 April 2026
View PDF Director's details changed for Mr Gautier Louis Andre Jacob on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AD02 Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ
View PDF Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
01 Apr 2026 CH01 Director's details changed for Mr Fabien Bremont on 1 April 2026
View PDF Director's details changed for Mr Fabien Bremont on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 AD01 Registered office address changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ on 1 April 2026
View PDF Registered office address changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ on 1 April 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 CH01 Director's details changed for Mr Gautier Louis Andre Jacob on 12 January 2026
View PDF Director's details changed for Mr Gautier Louis Andre Jacob on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 69 pages (69 pages)
07 Apr 2025 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025
View PDF Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Mar 2025 AP01 Appointment of Mr David Tomblin as a director on 1 March 2025
View PDF Appointment of Mr David Tomblin as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 TM01 Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
View PDF Termination of appointment of Michael Andrew Booth as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
03 Oct 2023 CERTNM Company name changed essci LIMITED\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
View PDF Company name changed essci LIMITED\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
- link opens in a new window - 3 pages (3 pages)
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2017
View PDF Second filing of Confirmation Statement dated 26 August 2017 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 20,000,068.03
View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 20,000,068.03
- link opens in a new window - 5 pages (5 pages)
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • GBP 64,000,068.03
View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • GBP 64,000,068.03
- link opens in a new window - 6 pages (6 pages)
14 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
View PDF Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2023 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
View PDF Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM01 Termination of appointment of Michael Kennedy as a director on 30 January 2023
View PDF Termination of appointment of Michael Kennedy as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 64,000,068.0258
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.
View PDF Statement of capital following an allotment of shares on 19 December 2022
  • GBP 64,000,068.0258
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.
- link opens in a new window - 7 pages (7 pages)
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)