Dalkia Engineering Limited

General information

Name:

Dalkia Engineering Ltd

Office Address:

G&h House Hooton Street NG3 5GL Carlton Road

Number: 00443522

Incorporation date: 1947-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 1947-10-11. Registered under 00443522, the firm is classified as a Private Limited Company. You can reach the main office of the company during business times at the following location: G&h House Hooton Street, NG3 5GL Carlton Road. The company switched its registered name four times. Up to 2023 the firm has provided the services it's been known for under the name of Imtech Engineering Services but at this moment the firm operates under the name Dalkia Engineering Limited. This business's classified under the NACE and SIC code 43210, that means Electrical installation. Its latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-30.

On Fri, 6th Jun 2014, the firm was looking for a Electrical Trainee Estimator to fill a full time position in Cambridge, Anglia. They offered a full time job with wage from £8.2 to £10.3 per hour. The offered job position required entry level employee experience and a CSE or its equivalent. In order to apply for the post, the candidates were supposed to contact the company at the following email address: linda.sancaster@imtech.co.ukincluding job offer id IESCS ETE.

Council Rutland County Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 1,050 pounds of revenue. In 2014 the company had 12 transactions that yielded 18,035 pounds. Cooperation with the Rutland County Council council covered the following areas: R & M Of Plant Contracts and R & M Of Plant Health & Safety.

Within this particular limited company, most of director's duties have been performed by Matthew G., Stephen W., Michael B. and 2 other directors have been described below. When it comes to these five managers, Neil E. has carried on with the limited company for the longest time, having become a vital part of company's Management Board 17 years ago. Furthermore, the managing director's duties are often supported by a secretary - Sarah M., who joined the limited company one year ago.

  • Previous company's names
  • Dalkia Engineering Limited 2023-10-03
  • Imtech Engineering Services Ltd 2020-11-02
  • Imtech Engineering Services Central Ltd 2014-01-06
  • Imtech G&h Ltd 2008-11-06
  • Goodmarriott & Hursthouse Limited 1947-10-11

Company staff

Matthew G.

Role: Director

Appointed: 01 January 2024

Latest update: 15 February 2024

Sarah M.

Role: Secretary

Appointed: 01 July 2023

Latest update: 15 February 2024

Stephen W.

Role: Director

Appointed: 01 November 2020

Latest update: 15 February 2024

Michael B.

Role: Director

Appointed: 01 January 2016

Latest update: 15 February 2024

Colin B.

Role: Director

Appointed: 01 January 2008

Latest update: 15 February 2024

Neil E.

Role: Director

Appointed: 10 December 2007

Latest update: 15 February 2024

People with significant control

The companies with significant control over the firm are: Dalkia Engineering Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Staines-Upon-Thames at Kingston Road, TW18 4LG, Middlesex and was registered as a PSC under the reg no 09752538. Edf Energy Services Limited has substantial control or influence over the company. This company can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the reg no 10275207.

Dalkia Engineering Holding Limited
Address: 20 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4LG, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 09752538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edf Energy Services Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10275207
Notified on 6 July 2017
Nature of control:
substantial control or influence
Endless Fund Iv A Lp
Address: 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority Limited Liability Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Companies House, England And Wales
Registration number Lp016300
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Jobs and Vacancies at Dalkia Engineering Ltd

Electrical Trainee Estimator in Cambridge, posted on Friday 6th June 2014
Region / City Anglia, Cambridge
Industry Building construction
Salary From £16000.00 to £20000.00 per year
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Application by email linda.sancaster@imtech.co.uk
Job reference code IESCS ETE
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Rutland County Council 2 £ 1 050.00
2015-05-06 2247464 £ 635.00 R & M Of Plant Contracts
2015-05-27 2248422 £ 415.00 R & M Of Plant Health & Safety
2014 Rutland County Council 12 £ 18 034.94
2014-08-20 2229761 £ 7 423.00 R & M Of Plant Contracts
2014-02-14 2213497 £ 2 524.00 R & M Of Plant Contracts
2014-02-24 2215434 £ 1 345.00 R & M Of Plant Contracts

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
76
Company Age

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