DALKIA ENERGY SERVICES LIMITED

Company summary

Company number: 07023025
Status: ACTIVE
Incorporated / age: 18 September 200917 years
Registered office: 15th Floor 1 Angel Court, London, EC2R 7HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:13 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
15th Floor 1 Angel Court, London, EC2R 7HJ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BREATHE ENERGY LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRITT, Sarah ACTIVE	Secretary	13 Feb 2023				15th Floor, 1 Angel Court, London, EC2R 7HJ, England
GILBERT, Delphine Patricia ACTIVE	Director	05 Jan 2026		England	January 1985	15th Floor, 1 Angel Court, London, EC2R 7HJ, England
JACOB, Gautier Louis Andre ACTIVE	Director	01 Nov 2020		England	May 1974	15th Floor, 1 Angel Court, London, EC2R 7HJ, England
TOMBLIN, David ACTIVE	Director	01 Mar 2025		England	May 1976	15th Floor, 1 Angel Court, London, EC2R 7HJ, England
BOOTH, Michael Andrew RESIGNED	Director	18 Dec 2019	10 Jan 2025	United Kingdom	September 1974	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
KAVANAGH, Paul John Patrick Paul RESIGNED	Director	18 Dec 2019	30 Oct 2020	England	February 1957	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
KERSHAW, Jonathan Philip RESIGNED	Director	01 Jan 2022	03 Dec 2025	United Kingdom	July 1973	3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4LG, United Kingdom
PARKE, Gary William Alexander RESIGNED	Director	18 Sep 2009	01 Jan 2022	United Kingdom	December 1969	13a, Tottenham Mews, London, W1T 4AQ, England
SCHNEIDER, Timothy John RESIGNED	Director	18 Sep 2009	19 Nov 2015	United Kingdom	November 1962	4097, Sw 140th Avenue, Davie, Broward, 33330-5719, Usa
VALAITIS, Peter Anthony RESIGNED	Director	18 Sep 2009	02 Mar 2010	United Kingdom	November 1950	Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
MCW INTERNATIONAL INC. RESIGNED	Director	06 Jan 2011	17 Dec 2019			205, Queen Street West, Toronto, Canada

MERRITT, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

GILBERT, Delphine Patricia ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1985
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

JACOB, Gautier Louis Andre ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: May 1974
Address: 15th Floor, 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: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2019
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

KAVANAGH, Paul John Patrick Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: February 1957
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

KERSHAW, Jonathan Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4LG, United Kingdom

PARKE, Gary William Alexander RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 13a, Tottenham Mews, London, W1T 4AQ, England

SCHNEIDER, Timothy John RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 4097, Sw 140th Avenue, Davie, Broward, 33330-5719, Usa

VALAITIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH

MCW INTERNATIONAL INC. RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 17 Dec 2019
Address: 205, Queen Street West, Toronto, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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