logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Parke, Gary William Alexander
    Company Director born in December 1969
    Individual (15 offsprings)
    Officer
    2009-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Merritt, Sarah
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Paul John Patrick Paul
    Chief Executive born in February 1957
    Individual (25 offsprings)
    Officer
    2019-12-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Michael Andrew
    Chief Finance Officer born in September 1974
    Individual (80 offsprings)
    Officer
    2019-12-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Schneider, Timothy John
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2015-11-19
    OF - Director → CIF 0
  • 7
    Gilbert, Delphine Patricia
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (22838 offsprings)
    Officer
    2009-09-18 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Kershaw, Jonathan Philip
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 11
    205, Queen Street West, Toronto, Canada
    Corporate (1 offspring)
    Officer
    2011-01-06 ~ 2019-12-17
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    DALKIA GROUP LIMITED
    - now 09752439
    ESSCI LIMITED - 2023-10-03 09752439
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DALKIA ENERGY SERVICES LIMITED

Period: 2023-10-03 ~ now
Company number: 07023025
Registered names
DALKIA ENERGY SERVICES LIMITED - now
BREATHE ENERGY LTD - 2023-10-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,600 GBP2015-07-31
2,362 GBP2014-07-31
Fixed Assets - Investments
500 GBP2015-07-31
500 GBP2014-07-31
Fixed Assets
2,100 GBP2015-07-31
2,862 GBP2014-07-31
Debtors
908,096 GBP2015-07-31
378,951 GBP2014-07-31
Cash at bank and in hand
232,216 GBP2015-07-31
19,824 GBP2014-07-31
Current Assets
1,140,312 GBP2015-07-31
398,775 GBP2014-07-31
Current liabilities
-1,251,381 GBP2015-07-31
-1,757,549 GBP2014-07-31
Net Current Assets/Liabilities
-111,069 GBP2015-07-31
-1,358,774 GBP2014-07-31
Total Assets Less Current Liabilities
-108,969 GBP2015-07-31
-1,355,912 GBP2014-07-31
Net assets/liabilities including pension asset/liability
-108,969 GBP2015-07-31
-1,355,912 GBP2014-07-31
Called-up share capital
1,000 GBP2015-07-31
1,000 GBP2014-07-31
Retained earnings
-109,969 GBP2015-07-31
-1,356,912 GBP2014-07-31
Shareholder's fund
-108,969 GBP2015-07-31
-1,355,912 GBP2014-07-31
Cost/valuation of tangible fixed assets
7,982 GBP2015-07-31
6,748 GBP2014-07-31
Depreciation of tangible fixed assets
6,382 GBP2015-07-31
4,386 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
1,996 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-07-31
1,000 GBP2014-07-31
Related profiles found in government register
  • DALKIA ENERGY SERVICES LIMITED
    Info
    BREATHE ENERGY LTD - 2023-10-03
    Registered number 07023025
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex TW18 4LG
    PRIVATE LIMITED COMPANY incorporated on 2009-09-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DALKIA ENERGY SERVICES LIMITED
    S
    Registered number 07023 025
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, Angola, TW18 4LG
    Plc in Registrar Of Companies (England & Wales), England
    CIF 1
  • BREATHE ENERGY LIMITED
    S
    Registered number 07023025
    13a, Tottenham Mews, London, United Kingdom, W1T 4AQ
    Private Limited Company in United Kingdom
    CIF 2
  • BREATHE ENERGY LIMITED
    S
    Registered number 07023025
    4, Devonshire Street, London, England, W1W 5DT
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMEY (AB) LIMITED - now
    AMEYBREATHE LIMITED
    - 2022-03-18 12178697
    Chancery Exchange, 10 Furnival Street, London
    Active Corporate (11 parents)
    Person with significant control
    2019-08-28 ~ 2022-03-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BREATHE ASSET MANAGEMENT SERVICES LIMITED
    10558969
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CARILLION-BREATHE LIMITED
    08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.