Imtech Aqua Maintenance Ltd

02635007

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

3160 SOLIHULL PARKWAY, BIRMINGHAM, B37 7YN

Incorporated 05/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Noel John Clancy

director · Since 11/01/2025

MANAGING DIRECTOR

IRISH · ENGLAND · Age 58

Also on 3 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 2 other boards

Persons with Significant Control

Dalkia Facilities Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 04956673 · Companies House · Private Limited Company

Notified 06/04/2016

Edf Energy Services Limited

75–100% votes

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Limited

Notified 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 17/12/1993Registered 31/12/1993Satisfied 23/11/2007