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Imtech Engineering Services London And South Ltd

02925156

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 03/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Neil Geoffrey Evans

secretary · Since 30/10/2020

Also on 10 other boards

Mr Gautier Louis Andre Jacob

director · Since 01/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr Neil Geoffrey Evans

director · Since 11/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 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

Dalkia Engineering Holding Limited

75–100% shares
75–100% votes

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

Reg: 09752538 · Companies House · 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, England And Wales · Private Limited Company

Notified 06/07/2017

Former PSCs

Endless Fund Iv A Lp (Endless Fund A)

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

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 29/05/2012Registered 08/06/2012Satisfied 01/11/2022
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/05/2012Registered 10/05/2012Satisfied 01/11/2022
charge
satisfied

THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON

Created 13/04/2007Registered 20/04/2007Satisfied 01/11/2022
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 19/04/2004Registered 05/05/2004Satisfied 27/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/1999Registered 16/02/1999Satisfied 19/07/2007
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 20/11/1998Registered 24/11/1998Satisfied 27/08/2011