Dalkia Group Limited
Company 09752439 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
- Fabien Bremont Director · appointed 2020
- Gautier Louis Andre Jacob Director · appointed 2017
5.4y median 5.7y
average tenure
9y
longest tenure
Directors past 6 years
- Gautier Louis Andre Jacob Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- Fabien Bremont Director · appointed 2020
- Gautier Louis Andre Jacob Director · appointed 2017
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 27Professional services 10Business services 8Property 4Tech and media 4Utilities 4Finance 2Other services 1
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
- Essci Ireland 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
- Imtech Engineering Services North LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09752439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2015 |
| Address | 15TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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.
- EDF Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Endless Fund IV A LP ceased 2017-07-06
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essci Ireland Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Essci Technical Facilities Management Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Dalkia UK Holding Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Dalkia Engineering Holding Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Dalkia Energy Services Limited
75-100% shares, 75-100% voting · notified 2019-12-17 - Dalkia Operations Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Officers (13)
- David Tomblin Director · appointed 2025
- Fabien Bremont Director · appointed 2020
- Gautier Louis Andre Jacob Director · appointed 2017
Show 10 former officers
- Michael Andrew Booth Director · appointed 2015 · resigned 2025
- Michael Kennedy Director · appointed 2015 · resigned 2023
- Paul John Patrick Paul Kavanagh Director · appointed 2015 · resigned 2020
- Michael Edward Harris Director · appointed 2015 · resigned 2020
- William Alexander Sloan Director · appointed 2015 · resigned 2019
- John Joseph Kelly Director · appointed 2015 · resigned 2021
- Aidan Paul Robson Director · appointed 2015 · resigned 2015
- James Christopher Michael Woolley Director · appointed 2015 · resigned 2015
- Edward Ransome Director · appointed 2015 · resigned 2015
- Darren William Forshaw Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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