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Company · Manchester

Dalkia Facilities Northern UK Limited

Combined facilities support activities

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

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

Who leads it

Previous officers 22

  1. Michael Andrew Booth 2022-2025 Director View profile
  2. Ceri Suzanne Humphrey 2022-2023 Director View profile
  3. Antony David Wilkinson 2018-2021 Director View profile
  4. Robert Roy Goodhew 2017-2023 Director View profile
  5. Daniel Simon Quint 2015-2018 Director View profile
  6. Thoden VAN Velzen, James Orr, Pieter 2014-2017 Director View profile
  7. George Henry Restall 2014-2015 Director View profile
  8. Nikolaus Von Matuschka 2012-2013 Director View profile
  9. Simon Harris 2011-2014 Director View profile
  10. Felix Dietrich Groenwaldt 2011-2013 Director View profile
  11. Christoph Johann Henrich Kohlhaussen 2010-2012 Director View profile
  12. Georg Kuerfgen 2008-2010 Director View profile
  13. Dr Thomas Walter Brandstaett 2008-2011 Director View profile
  14. Steven John Gladwin 2007-2011 Director View profile
  15. Dietrich-Felix Gronwaldt 2007-2008 Director View profile
  16. David Ewen 2007-2009 Director View profile
  17. Christian Otto Horst Banse 2006-2008 Director View profile
  18. Benjamin Christopher Hancock 2016-2023 Secretary View profile
  19. Christopher Rowe 2014-2015 Secretary View profile
  20. Guido Hilgers 2010-2014 Secretary View profile
  21. Dirk Gysbert Van Breda 2008-2011 Secretary View profile
  22. Bevan Brittan Company Secretarial Services Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
17/10/2006
Registered office
Manchester
Previous names
Spie FS Northern UK Limited (until 03/10/2023)
Hochtief Facility Management UK Limited (until 14/01/2014)

Ownership

Owned by (2) 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 Northern UK Limited is controlled by Dalkia Operations Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Dalkia Operations Holding Limited is controlled by Dalkia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 · 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.

3 directors on the board

2y median 1.5y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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 30Professional services 10Business services 6Property 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
05970050
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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