Dalkia Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEdf Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-06 · No cessation recorded
Source record 5791440Show 1 ceased record
Endless Fund Iv A LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2017-07-06
Source record 1754873People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
WS
William SloanResigned director
Resigned 2015-12-10 · 3 yrs · Hr Director
JK
John KellyResigned director
Resigned 2015-12-10 · 5 yrs · Commercial Director
MB
Michael BoothResigned director
Resigned 2015-12-10 · 9 yrs · Chief Financial Officer
MK
Michael KennedyResigned director
Resigned 2015-12-10 · 7 yrs · Chief Operations Office
MH
Michael HarrisResigned director
Resigned 2015-12-10 · 4 yrs · Director
PK
Paul KavanaghResigned director
Resigned 2015-12-10 · 4 yrs · Chief Executive
AR
Aidan RobsonResigned director
Resigned 2015-09-23 · Partner In A Private Equity Firm
ER
Edward RansomeResigned director
Resigned 2015-08-27 · Director
DF
Darren ForshawResigned director
Resigned 2015-08-27 · Partner In A Private Equity Firm
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active