Dalkia Operations Holding Limited
Company 07201157 Active
Connected board network
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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
- James Martin Skivington Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- James Martin Skivington Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2022
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
- DK WHS Limited 3 shared directors
- Dalkia Operations Limited 3 shared directors
- Leven Energy Services Limited 3 shared directors
- Dalkia Scotshield Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07201157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2010 |
| Address | 1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA |
| 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, appoints directors · notified 2022-12-19 - EDF Energy Services Limited
significant influence · notified 2022-12-19
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalkia Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalkia Scotshield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalkia Facilities Northern UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DK WHS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leven Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Power and Nuclear UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environmental Engineering Limited
75-100% shares, 75-100% voting · notified 2016-11-30 - Medical & Scientific Structures Limited ceased 2024-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Officers (20)
- David Tomblin Director · appointed 2025
- James Martin Skivington Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2022
Show 17 former officers
- Michael Andrew Booth Director · appointed 2022 · resigned 2025
- Pascal Marcel Pierre Colbatzky Director · appointed 2022 · resigned 2022
- Ceri Suzanne Humphrey Director · appointed 2022 · resigned 2023
- Jerome Gerard Rene Vanhove Director · appointed 2022 · resigned 2022
- Michel Delville Director · appointed 2019 · resigned 2022
- Antony David Wilkinson Director · appointed 2018 · resigned 2021
- Robert Roy Goodhew Director · appointed 2017 · resigned 2023
- Daniel Simon Quint Director · appointed 2016 · resigned 2018
- Benjamin Christopher Hancock Secretary · appointed 2016 · resigned 2023
- Anthony Frank Millen Director · appointed 2011 · resigned 2012
- Thoden VAN Velzen, James Orr, Pieter Director · appointed 2011 · resigned 2017
- Pierre Vanstoflegatte Director · appointed 2011 · resigned 2012
- Gauthier Louette Director · appointed 2011 · resigned 2022
- Denis Chene Director · appointed 2011 · resigned 2019
- Alfredo Zarowsky Director · appointed 2011 · resigned 2016
- Grahame George Robert Ludlow Director · appointed 2010 · resigned 2011
- Christopher Rowe Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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