Imtech Aqua Building Services Ltd

01119637

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOCK HOUSE, 2ND FLOOR LEVEL, NOTTINGHAM, NG2 1AG

Incorporated 25/06/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Neil Geoffrey Evans

director · Since 25/03/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Neil Geoffrey Evans

secretary · Since 27/03/2014

Also on 10 other boards

Mr Gautier Louis Andre Jacob

director · Since 11/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Robert David Faro

director · Since 08/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Imtech Aqua Ltd

75–100% shares

75–100% votes

Lock House, 2nd Floor Level 2 Castle Meadow Road, Nottingham, NG2 1AG

Reg: 02428352 · Companies House, England And Wales · Limited Company By Shares

Notified 06/04/2016

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Private Limited Company

Notified 06/07/2017

Former PSCs

Endless Fund Iv A Lp

Ceased 06/07/2017

Charges0 outstanding

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 28/08/2015Registered 29/08/2015Satisfied 18/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1991Registered 09/12/1991Satisfied 23/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1977Registered 25/08/1977Satisfied 11/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1974Registered 17/06/1974Satisfied 11/06/2015