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Company

Dalkia Scotshield Limited

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

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Who leads it

Previous officers 19

  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 2016-2018 Director View profile
  6. Benjamin Christopher Hancock 2015-2023 Director View profile
  7. Thoden VAN Velzen, James Orr, Pieter 2014-2017 Director View profile
  8. George Henry Restall 2014-2015 Director View profile
  9. John Stewart 2011-2014 Director View profile
  10. Linda Kane 2010-2014 Director View profile
  11. Roderick Campbell Dow 2003-2005 Director View profile
  12. John Hunter 1998-2010 Director View profile
  13. Anthony Kane 1995-2014 Director View profile
  14. Francis Mccann 1991-1992 Director View profile
  15. Barbara Elizabeth Mccann 1991-1998 Director View profile
  16. Anthony Denis Kane 1991-1992 Director View profile
  17. Christopher Rowe 2014-2015 Secretary View profile
  18. Keith Anthony Rogerson 1999-2014 Secretary View profile
  19. Francis Mccann 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

About

Incorporated
15/08/1991

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 Scotshield 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 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
SC133446
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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