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DALKIA FACILITIES NORTHERN UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05970050
Incorporation Date
2006-10-17
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.dalkia.co.uk/
Source: Companies House

DALKIA FACILITIES NORTHERN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05970050, and its current status with Companies House is active. The company was incorporated on 17 October 2006 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for DALKIA FACILITIES NORTHERN UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DALKIA FACILITIES NORTHERN UK LIMITED

One shareholder is currently on record for DALKIA FACILITIES NORTHERN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIE UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPIE UK LTD 100% Companies House

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Officers

23

Directors and officers of DALKIA FACILITIES NORTHERN UK LIMITED

Three of the 23 officer records shown for DALKIA FACILITIES NORTHERN UK LIMITED are current appointments, filed with Companies House. Noel Clancy (appointed 2023-05-31), Gautier Jacob (appointed 2025-01-11) and David Tomblin (appointed 2025-03-01) all serve as Director. The remaining 20 records shown (Christian Banse, David Ewen and 18 others) are former appointments that have since been resigned. Management authority at DALKIA FACILITIES NORTHERN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NC
Noel Clancy ACTIVE

Appointed
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gautier Jacob ACTIVE

Appointed
2025-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tomblin ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christian Banse RESIGNED

Appointed
2006-10-17
Resigned
2008-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Ewen RESIGNED

Appointed
2007-02-02
Resigned
2009-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Dietrich-Felix Gronwaldt RESIGNED

Appointed
2007-05-23
Resigned
2008-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Steven Gladwin RESIGNED

Appointed
2007-08-01
Resigned
2011-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Georg Kuerfgen RESIGNED

Appointed
2008-05-01
Resigned
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
DIRK GYSBERT VAN BREDA RESIGNED

Appointed
2008-05-01
Resigned
2011-01-01
Residence
🇮🇪 Ireland
Occupation
Director

TW
Thomas Walter Brandstaett RESIGNED

Appointed
2008-05-01
Resigned
2011-07-11
Residence
🇩🇪 Germany
Occupation
Director

CJ
Christoph Johann Henrich Kohlhaussen RESIGNED

Appointed
2010-07-01
Resigned
2012-07-30
Residence
🇩🇪 Germany
Occupation
Director

FG
Felix Groenwaldt RESIGNED

Appointed
2011-02-01
Resigned
2013-09-25
Residence
🇩🇪 Germany
Occupation
Director

SH
Simon Harris RESIGNED

Appointed
2011-11-01
Resigned
2014-02-27
Residence
🇩🇪 Germany
Occupation
Director

NV
Nikolaus Von Matuschka RESIGNED

Appointed
2012-07-30
Resigned
2013-08-26
Residence
🇩🇪 Germany
Occupation
Director

GR
George Restall RESIGNED

Appointed
2014-02-27
Resigned
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thoden Van Velzen RESIGNED

Appointed
2014-02-27
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DQ
Daniel Quint RESIGNED

Appointed
2015-11-30
Resigned
2018-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Goodhew RESIGNED

Appointed
2017-04-24
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Antony Wilkinson RESIGNED

Appointed
2018-08-07
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Hancock RESIGNED

Appointed
2021-04-07
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Ceri Humphrey RESIGNED

Appointed
2022-05-05
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Booth RESIGNED

Appointed
2022-12-19
Resigned
2025-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Guido Hilgers RESIGNED

Appointed
2011-01-01
Resigned
2014-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of DALKIA FACILITIES NORTHERN UK LIMITED

DALKIA FACILITIES NORTHERN UK LIMITED sits 3 levels below its ultimate parent, EDF ENERGY SERVICES LIMITED, registered in United Kingdom. The full chain up to EDF ENERGY SERVICES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DALKIA FACILITIES NORTHERN UK LIMITED's own shareholder record.

Ultimate HQ
EDF ENERGY SERVICES LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DALKIA FACILITIES NORTHERN UK LIMITED?

One shareholder is currently on record for DALKIA FACILITIES NORTHERN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIE UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DALKIA FACILITIES NORTHERN UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DALKIA FACILITIES NORTHERN UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DALKIA FACILITIES NORTHERN UK LIMITED have on record?

1 shareholder is shown on record for DALKIA FACILITIES NORTHERN UK LIMITED.

What is DALKIA FACILITIES NORTHERN UK LIMITED's company registration number?

DALKIA FACILITIES NORTHERN UK LIMITED's registration number is 05970050, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DALKIA FACILITIES NORTHERN UK LIMITED still an active company?

DALKIA FACILITIES NORTHERN UK LIMITED's status on Companies House is listed as active.

When was DALKIA FACILITIES NORTHERN UK LIMITED incorporated?

DALKIA FACILITIES NORTHERN UK LIMITED was incorporated on 17 October 2006, according to Companies House.

What is DALKIA FACILITIES NORTHERN UK LIMITED's registered address?

The registered address on file for DALKIA FACILITIES NORTHERN UK LIMITED is MANCHESTER, United Kingdom.

What legal structure is DALKIA FACILITIES NORTHERN UK LIMITED registered as?

DALKIA FACILITIES NORTHERN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DALKIA FACILITIES NORTHERN UK LIMITED?

Three of the 23 officer records shown for DALKIA FACILITIES NORTHERN UK LIMITED are current appointments, filed with Companies House. Noel Clancy (appointed 2023-05-31), Gautier Jacob (appointed 2025-01-11) and David Tomblin (appointed 2025-03-01) all serve as Director. The remaining 20 records shown (Christian Banse, David Ewen and 18 others) are former appointments that have since been resigned. Management authority at DALKIA FACILITIES NORTHERN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DALKIA FACILITIES NORTHERN UK LIMITED have a parent company or subsidiaries?

DALKIA FACILITIES NORTHERN UK LIMITED sits 3 levels below its ultimate parent, EDF ENERGY SERVICES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DALKIA FACILITIES NORTHERN UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DALKIA FACILITIES NORTHERN UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DALKIA FACILITIES NORTHERN UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DALKIA FACILITIES NORTHERN UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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