Dalkia Energy Services Limited
Company 07023025 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Tomblin Director · appointed 2025
- Delphine Patricia Gilbert Director · appointed 2026
- Gautier Louis Andre Jacob Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- Delphine Patricia Gilbert Director · appointed 2026
- Gautier Louis Andre Jacob Director · appointed 2020
Left in the last 12 months
- Jonathan Philip Kershaw Director · appointed 2022 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Barkantine Heat and Power Company Limited 3 shared directors
- DK LOW Carbon Solutions Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
- Imtech Aqua Building Services LTD 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07023025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2009 |
| Address | 1 ANGEL COURT, ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Dalkia Group Limited
75-100% shares, 75-100% voting · notified 2019-12-17 - EDF Energy Services Limited
significant influence · notified 2019-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breathe Asset Management Services Limited
75-100% shares · notified 2018-09-03
Officers (10)
- Delphine Patricia Gilbert Director · appointed 2026
- David Tomblin Director · appointed 2025
- Sarah Merritt Secretary · appointed 2023
- Gautier Louis Andre Jacob Director · appointed 2020
Show 6 former officers
- Jonathan Philip Kershaw Director · appointed 2022 · resigned 2025
- Michael Andrew Booth Director · appointed 2019 · resigned 2025
- Paul John Patrick Paul Kavanagh Director · appointed 2019 · resigned 2020
- MCW International INC. Corporate-director · appointed 2011 · resigned 2019
- Gary William Alexander Parke Director · appointed 2009 · resigned 2022
- Timothy John Schneider Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record