DALKIA FACILITIES LIMITED

Company summary

Company number: 04956673
Status: ACTIVE
Incorporated / age: 7 November 200322 years
Registered office: 1 Angel Court, London, EC2R 7HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, England
Nature of business
Management of real estate on a fee or contract basis
Combined facilities support activities
Previous company names
IMTECH INVIRON LIMITED
INVIRON LIMITED
ARCADEFRAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRITT, Sarah ACTIVE	Secretary	13 Feb 2023				1, Angel Court, London, EC2R 7HJ, England
CLANCY, Noel ACTIVE	Director	06 Dec 2016		England	May 1968	1, Angel Court, London, EC2R 7HJ, England
HARRIES, Steve ACTIVE	Director	01 Oct 2019		England	June 1969	1, Angel Court, London, EC2R 7HJ, England
JACOB, Gautier Louis Andre ACTIVE	Director	11 Jan 2025		England	May 1974	1, Angel Court, London, EC2R 7HJ, England
TOMBLIN, David ACTIVE	Director	01 Mar 2025		England	May 1976	1, Angel Court, London, EC2R 7HJ, England
FEENEY, Thomas William RESIGNED	Secretary	04 Jul 2016	01 Jul 2019			3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
VARNEY, Robert Alexander RESIGNED	Secretary	02 Dec 2003	28 Nov 2013			76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Nov 2003	02 Dec 2003			26, Church Street, London, NW8 8EP
BOOTH, Michael RESIGNED	Director	01 Jan 2016	10 Jan 2025	United Kingdom	September 1974	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
CHAUHAN, Dipak RESIGNED	Director	05 Jan 2009	16 Jun 2016	England	October 1964	3100, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
FEENEY, Thomas William RESIGNED	Director	04 Jul 2016	01 Jul 2019	United Kingdom	July 1976	3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
GILLIVER, Keith RESIGNED	Director	23 Feb 2004	17 Dec 2008	England	October 1955	26 Long Meadow Road, Lickey End, Bromsgrove, Worcestershire, B60 1GD
JOHNSON, Neil David RESIGNED	Director	03 Jun 2013	04 Mar 2015	England	July 1973	3100 Park Square, Solihull Parkway Birmingham, Business Park Birmingham, B37 7YN
KAVANAGH, Paul RESIGNED	Director	27 Aug 2015	01 Jan 2016	United Kingdom	February 1957	33-35, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England
KIDSON, Darren RESIGNED	Director	01 Oct 2019	06 Jun 2026	England	May 1982	1, Angel Court, London, EC2R 7HJ, England
METCALFE, Garry James RESIGNED	Director	02 Dec 2003	03 Jun 2013	United Kingdom	October 1957	Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW
PLUMMER, Richard RESIGNED	Director	05 Jan 2009	28 Feb 2011	England	April 1951	8, The Pastures, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5UQ
ROGERS, Paul Alan RESIGNED	Director	04 Mar 2015	30 Nov 2016	United Kingdom	June 1963	3100 Park Square, Solihull Parkway Birmingham, Business Park Birmingham, B37 7YN
RYAN O'BRIEN, John RESIGNED	Director	23 Feb 2004	01 Aug 2006		March 1966	Midhill, Philcote Street, Deddington, Banbury, Oxfordshire, OX15 0TB
VARNEY, Robert Alexander RESIGNED	Director	05 Jan 2009	28 Feb 2011	England	October 1966	76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Nov 2003	02 Dec 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MERRITT, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: 1, Angel Court, London, EC2R 7HJ, England

CLANCY, Noel ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: May 1968
Address: 1, Angel Court, London, EC2R 7HJ, England

HARRIES, Steve ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: June 1969
Address: 1, Angel Court, London, EC2R 7HJ, England

JACOB, Gautier Louis Andre ACTIVE
Role: Director
Appointed on: 11 Jan 2025
Country of Residence: England
Date of birth: May 1974
Address: 1, Angel Court, London, EC2R 7HJ, England

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1976
Address: 1, Angel Court, London, EC2R 7HJ, England

FEENEY, Thomas William RESIGNED
Role: Secretary
Appointed on: 04 Jul 2016
Resigned on: 01 Jul 2019
Address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

VARNEY, Robert Alexander RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 28 Nov 2013
Address: 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 2003
Resigned on: 02 Dec 2003
Address: 26, Church Street, London, NW8 8EP

BOOTH, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

CHAUHAN, Dipak RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: October 1964
Address: 3100, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

FEENEY, Thomas William RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

GILLIVER, Keith RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 17 Dec 2008
Country of Residence: England
Date of birth: October 1955
Address: 26 Long Meadow Road, Lickey End, Bromsgrove, Worcestershire, B60 1GD

JOHNSON, Neil David RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: July 1973
Address: 3100 Park Square, Solihull Parkway Birmingham, Business Park Birmingham, B37 7YN

KAVANAGH, Paul RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 33-35, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

KIDSON, Darren RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 06 Jun 2026
Country of Residence: England
Date of birth: May 1982
Address: 1, Angel Court, London, EC2R 7HJ, England

METCALFE, Garry James RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW

PLUMMER, Richard RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: April 1951
Address: 8, The Pastures, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5UQ

ROGERS, Paul Alan RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 3100 Park Square, Solihull Parkway Birmingham, Business Park Birmingham, B37 7YN

RYAN O'BRIEN, John RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 01 Aug 2006
Date of birth: March 1966
Address: Midhill, Philcote Street, Deddington, Banbury, Oxfordshire, OX15 0TB

VARNEY, Robert Alexander RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: October 1966
Address: 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2003
Resigned on: 02 Dec 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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