Imtech Engineering Services North Ltd

01677991

active

Private Limited Company

england wales

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 12/11/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43210

Electrical installation

Officers

Mr Neil Geoffrey Evans

director · Since 10/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 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

Persons with Significant Control

Dalkia Engineering Holding Limited

75–100% shares

75–100% votes

20, Kingston Road, Staines-Upon-Thames, TW18 4LG

Notified 06/04/2016

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Private Limited Comapny

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

LLOYDS TSB BANK PLC

Created 22/09/2004Registered 02/10/2004Satisfied 03/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2004Registered 02/10/2004Satisfied 03/09/2011