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Company

Dalkia Facilities Limited

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

Network

The large node is Dalkia Facilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Darren Kidson 2019-2026 Director View profile
  2. Michael Booth 2016-2025 Director View profile
  3. Paul Kavanagh 2015-2016 Director View profile
  4. Paul Alan Rogers 2015-2016 Director View profile
  5. Neil David Johnson 2013-2015 Director View profile
  6. Richard Plummer 2009-2011 Director View profile
  7. Dipak Chauhan 2009-2016 Director View profile
  8. Keith Gilliver 2004-2008 Director View profile
  9. John Ryan O'Brien 2004-2006 Director View profile
  10. Garry James Metcalfe 2003-2013 Director View profile
  11. Robert Alexander Varney 2003-2013 Director View profile
  12. Thomas William Feeney 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £11,080,000 total

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.

  • Insight Multi Academy Trust – Staffordshire Buyer: Insight Multi Academy Trust-Staffordshire Value not published 2026-09-09 Source: Find a Tender

    Insight Multi Academy Trust intends to publish a procurement opportunity for the provision of facilities management services at Sir Graham Balfour Secondary School. This PPN is issued to inform the market and invite early engagement prior …

  • HCT - Danesbury BMS Controls Upgrade Buyer: The Hertfordshire Community NHS Trust £50,000 2025-10-30 CPV 71326000 Source: Contracts Finder

    The Hertfordshire Community NHS Trust has awarded a contract to the supplier Dalkia UK for the provision of Danesbury BMS Controls Upgrade Additional information: This was awarded via Direct Award Framework Reference SBS10166 - Lot 9.1

  • HCT - Queen Victoria Memorial Hospital BMS Controls Upgrade Buyer: The Hertfordshire Community NHS Trust £30,000 2025-10-22 CPV 50700000 Source: Contracts Finder

    The Hertfordshire Community NHS Trust has awarded a contract to the supplier Dalkia UK for the provision of Queen Victoria Memorial Hospital BMS Controls Upgrade Additional information: Direct Award Framework Reference SBS10166 - Lot 9…

  • MEPFS1035 - 46no Lift Refurbishment Works Buyer: House of Commons £11,000,000 2023-08-31 CPV 45000000 Source: Contracts Finder

    46no Lift Refurbishment Works

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework
  • HNB - Facilities Management Services Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    Facilities Management Services at Hunterston B

About

Incorporated
07/11/2003

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 Facilities Limited is controlled by Dalkia Facilities Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dalkia Facilities Holdings Limited is controlled by Essci Technical Facilities Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Essci Technical Facilities Management Limited is controlled by Dalkia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

4 directors on the board

4.8y median 4.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 28Professional services 10Business services 8Tech and media 4Utilities 4Property 3Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04956673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data