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.

Parent entities and officers 15
  • 1
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Forshaw, Darren William
    Partner In A Private Equity Firm born in February 1972
    Individual (97 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Kennedy, Michael
    Chief Operations Office born in September 1956
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Bremont, Fabien
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, John Joseph
    Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Kavanagh, Paul John Patrick Paul
    Chief Executive born in February 1957
    Individual (25 offsprings)
    Officer
    2015-12-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Robson, Aidan Paul
    Partner In A Private Equity Firm born in November 1978
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Ransome, Edward
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    2015-08-27 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Sloan, William Alexander
    Hr Director born in August 1957
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Booth, Michael Andrew
    Chief Financial Officer born in September 1974
    Individual (80 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 13
    Harris, Michael Edward
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ENDLESS FUND IV A LP
    LP016300 LP016299... (more)
    3, Whitehall Quay, Leeds, England
    Active Corporate (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DALKIA GROUP LIMITED

Period: 2023-10-03 ~ now
Company number: 09752439
Registered names
DALKIA GROUP LIMITED - now
ESSCI LIMITED - 2023-10-03
WM TOPCO LIMITED - 2015-09-22
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • DALKIA GROUP LIMITED
    Info
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2023-10-03
    Registered number 09752439
    15th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • DALKIA GROUP LIMITED
    S
    Registered number missing
    15th Floor, Angel Court, London, England, EC2R 7HJ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DALKIA ENERGY SERVICES LIMITED
    - now 07023025
    BREATHE ENERGY LTD
    - 2023-10-03 07023025
    1 Angel Court, Angel Court, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    DALKIA ENGINEERING HOLDING LIMITED
    - now 09752538
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED - 2015-09-22
    15th Floor, Angel Court, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DALKIA OPERATIONS HOLDING LIMITED
    - now 07201157
    SPIE UK LIMITED
    - 2023-10-03 07201157
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2022-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    DALKIA UK HOLDING LIMITED
    - now 09752551
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED - 2015-09-22
    15th Floor 1 Angel Court, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED - 2015-09-22
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED - 2015-09-22
    15th Floor, Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.