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Company

Dalkia Engineering Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Stephen Gary Wignall 2020-2024 Director View profile
  2. Michael Booth 2016-2025 Director View profile
  3. Paul Kavanagh 2015-2016 Director View profile
  4. David Goff 2008-2015 Director View profile
  5. Paul Carl Wood 2002-2009 Director View profile
  6. Darron Johnathan Littlehales 2002-2024 Director View profile
  7. Clifford Frederick Roberts 2002 Director View profile
  8. David Alfred Madgwick 2009 Director View profile
  9. Trevoe George Hursthouse 2007 Director View profile
  10. Peter Anthony Wright 1998 Director View profile
  11. Roger Stephen Hursthouse 2003-2008 Secretary View profile
  12. Monica Valerie Hursthouse 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Electrical Testing Services Buyer: Nottingham Trent University Value not published Date not published Source: Find a Tender

    Fixed Electrical Wire Inspection & Testing at City, Clifton, Brackenhurst and Confetti Campuses.

About

Incorporated
11/10/1947

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dalkia Engineering Limited is controlled by Dalkia Engineering Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dalkia Engineering Holding Limited is controlled by Dalkia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  3. Dalkia Group Limited is controlled by EDF Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 · source: Companies House PSC register
  4. EDF Energy Services Limited is controlled by EDF Energy Customers Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-12 · source: Companies House PSC register
  5. EDF Energy Customers Limited is controlled by EDF Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
  6. EDF Energy Limited is controlled by EDF Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 · source: Companies House PSC register
  7. EDF Energy Holdings Limited is controlled by EDF Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EDF Energy (UK) Limited.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

4.2y median 1.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
left in the last 12 months

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.

Construction 29Professional services 10Business services 8Property 4Tech and media 4Utilities 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00443522
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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