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Company

Dalkia Operations Limited

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

Network

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Who leads it

Previous officers 25

  1. Stephen Gary Wignall 2024-2024 Director View profile
  2. Noel John Clancy 2024-2025 Director View profile
  3. Michael Andrew Booth 2022-2025 Director View profile
  4. Ceri Suzanne Humphrey 2022-2023 Director View profile
  5. Antony David Wilkinson 2018-2021 Director View profile
  6. Robert Roy Goodhew 2017-2023 Director View profile
  7. Daniel Simon Quint 2015-2018 Director View profile
  8. Thoden VAN Velzen, James Orr, Pieter 2012-2017 Director View profile
  9. Pierre Vanstoflegatte 2012-2012 Director View profile
  10. Michael Knowles 2012-2013 Director View profile
  11. George Henry Restall 2012-2015 Director View profile
  12. Peter Roy Young 2012-2014 Director View profile
  13. Thomas Joseph Atherton 2012-2015 Director View profile
  14. Anthony Frank Millen 2007-2012 Director View profile
  15. Grahame George Robert Ludlow 2007-2012 Director View profile
  16. Jean Monville 2007-2012 Director View profile
  17. Kevin David Morgan 2007-2011 Director View profile
  18. Gary William Mcclellan 2007-2012 Director View profile
  19. Gauthier Louette 2007-2012 Director View profile
  20. Denis Chene 2007-2012 Director View profile
  21. Patrick Waterkeyn 2007-2011 Director View profile
  22. Alfredo Zarowsky 2007-2012 Director View profile
  23. Benjamin Christopher Hancock 2016-2023 Secretary View profile
  24. Christopher Rowe 2007-2015 Secretary View profile
  25. Nelly Cholet 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £1,120,161 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.

  • CA17551 - Total FM Tender for Co-op Academies Trust Buyer: The Co-operative Academy of Manchester £1,120,161 2026-07-16 CPV 79993000 Source: Contracts Finder

    FM Tender with the following schools - Co-op Academy Nightingale, Co-op Academy Woodlands and Co-op Academy New Islington To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA1…

  • Water Hygiene Monitoring Programme Lot 1 & 2 Buyer: Dundee City Council Value not published Date not published CPV 71317200 Source: Find a Tender

    Tender for the Water Hygiene Monitoring Programme in Dundee City Council

  • Total FM Tender for Co-op Academies Trust Buyer: The Co-operative Academy of Manchester Value not published Date not published Source: Find a Tender

    2 Schools located in Leeds, 1 school in Manchester. FM areas include Electrical and Mechanical, HVAC, PPM, Cleaning, Security, Grounds, Caretaking

  • 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

About

Incorporated
11/06/2007

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 Operations 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

2.3y median 2.5y
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 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
06275653
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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