Dalkia Engineering Limited
Company 00443522 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imtech Aqua Building Services LTD 3 shared directors
- Imtech Engineering Services London and South LTD 3 shared directors
- Dalkia Engineering Holding Limited 3 shared directors
- Capula Limited 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
- Imtech Engineering Services North LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00443522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1947 |
| Address | LOCK HOUSE, 2ND FLOOR LEVEL, 2 CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dalkia Engineering Holding Limited
ownership of shares 75-100% voting rights 75-100% - Edf Energy Services Limited
significant influence or control - Endless Fund Iv A Lp ceased 2017
significant influence or control
Officers (20)
- Tony Walker Director · appointed 2026
- Robert David Faro Director · appointed 2025
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Matthew Peter Garratt Director · appointed 2024
- Sarah Merritt Secretary · appointed 2023
- Colin Robert Brunton Director · appointed 2008
- Neil Geoffrey Evans Secretary · appointed 2007
Show 12 former officers
- Stephen Gary Wignall Director · appointed 2020 · resigned 2024
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- David Goff Director · appointed 2008 · resigned 2015
- Roger Stephen Hursthouse Secretary · appointed 2003 · resigned 2008
- Paul Carl Wood Director · appointed 2002 · resigned 2009
- Darron Johnathan Littlehales Director · appointed 2002 · resigned 2024
- Monica Valerie Hursthouse Secretary · resigned 2005
- Clifford Frederick Roberts Director · resigned 2002
- David Alfred Madgwick Director · resigned 2009
- Trevoe George Hursthouse Director · resigned 2007
- Peter Anthony Wright Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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