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DALKIA GROUP LIMITED

Company summary

Company number: 09752439
Status: ACTIVE
Incorporated / age: 27 August 201511 years
Registered office: 15th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:48 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, United Kingdom
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
ESSCI LIMITED
WM TOPCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREMONT, Fabien ACTIVE	Director	01 Nov 2020		France	January 1978	15th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom
JACOB, Gautier Louis Andre ACTIVE	Director	06 Jul 2017		England	May 1974	15th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom
TOMBLIN, David ACTIVE	Director	01 Mar 2025		England	May 1976	15th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom
BOOTH, Michael Andrew RESIGNED	Director	10 Dec 2015	10 Jan 2025	United Kingdom	September 1974	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
FORSHAW, Darren William RESIGNED	Director	27 Aug 2015	14 Oct 2015	England	February 1972	3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
HARRIS, Michael Edward RESIGNED	Director	10 Dec 2015	30 Oct 2020	England	August 1962	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
KAVANAGH, Paul John Patrick Paul RESIGNED	Director	10 Dec 2015	30 Oct 2020	England	February 1957	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
KELLY, John Joseph RESIGNED	Director	10 Dec 2015	28 Feb 2021	England	March 1969	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
KENNEDY, Michael RESIGNED	Director	10 Dec 2015	30 Jan 2023	Ireland	September 1956	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
RANSOME, Edward RESIGNED	Director	27 Aug 2015	11 Dec 2015	England	July 1984	3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
ROBSON, Aidan Paul RESIGNED	Director	23 Sep 2015	11 Dec 2015	England	November 1978	3, Whitehall Quay, Leeds, LS1 4BF, England
SLOAN, William Alexander RESIGNED	Director	10 Dec 2015	23 May 2019	England	August 1957	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
WOOLLEY, James Christopher Michael RESIGNED	Director	06 Sep 2015	11 Dec 2015	England	December 1977	Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

BREMONT, Fabien ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: France
Date of birth: January 1978
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2015
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

FORSHAW, Darren William RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: February 1972
Address: 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

HARRIS, Michael Edward RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: August 1962
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

KAVANAGH, Paul John Patrick Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: February 1957
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

KELLY, John Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: March 1969
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

KENNEDY, Michael RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 30 Jan 2023
Country of Residence: Ireland
Date of birth: September 1956
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

RANSOME, Edward RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: July 1984
Address: 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

ROBSON, Aidan Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: November 1978
Address: 3, Whitehall Quay, Leeds, LS1 4BF, England

SLOAN, William Alexander RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: August 1957
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

WOOLLEY, James Christopher Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2015
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: December 1977
Address: Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England