---
title: "DALKIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46e8eee-2ebe-52e4-b689-aeb18f294796
json: https://whiteintel.dev/api/public/dossier/e46e8eee-2ebe-52e4-b689-aeb18f294796
identifier: oo:GB-COH-12014717
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALKIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12014717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e46e8eee-2ebe-52e4-b689-aeb18f294796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46e8eee-2ebe-52e4-b689-aeb18f294796  

## Ownership & control

### Owners / controllers

- **Mr Nicolae Lucian Dan** (beneficial owner) — 100% — https://whiteintel.dev/entity/e099c7a8-4be4-58e2-83d3-0ea95c3e5771
- **Mr Nicolae Lucian Dan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de4de903-010f-485f-9348-6fa470b1e68f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12014717`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-23
- **Registered office:** 32 Woodstock Grove Shepherds Bush, London, W12 8LE, England
- **SIC:** 43220

### Officers

- BRICHNI EP LABIDI, Wided — director · British · appointed 2026-04-26
- DAN, Nicolae Lucian — director · Romanian · appointed 2019-05-23 · resigned 2026-04-26

### Beneficial owners (Persons with Significant Control)

- Mr Nicolae Lucian Dan — 75–100% shares · individual PSC · England — since 2019-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12014717
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12014717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALKIA LTD**. Human view: https://whiteintel.dev/entity/e46e8eee-2ebe-52e4-b689-aeb18f294796 · Structured JSON: https://whiteintel.dev/api/public/dossier/e46e8eee-2ebe-52e4-b689-aeb18f294796._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._