IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD - NOTTINGHAM


Company Profile Company Filings

Overview

IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925156. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD - NOTTINGHAM

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

G&H HOUSE HOOTON STREET
NOTTINGHAM
NG3 5GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMTECH MEICA LIMITED (until 06/01/2014)
MEICA SERVICES LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GARY WIGNALL Mar 1964 British Director 2021-07-30 CURRENT
MR NEIL GEOFFREY EVANS Secretary 2020-10-30 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2016-01-01 CURRENT
MR GARETH NICHOLAS COLLINS Aug 1958 British Director 2008-04-01 UNTIL 2011-10-31 RESIGNED
MR MICHAEL THOMAS WILLIAM COLEMAN Sep 1948 British Director 2000-11-06 UNTIL 2013-02-14 RESIGNED
MR PAUL JOHN PATRICK PAUL KAVANAGH Feb 1957 Irish Director 2015-08-27 UNTIL 2016-01-01 RESIGNED
MR PAUL JOHN PATRICK PAUL KAVANAGH Feb 1957 Irish Director 1998-01-01 UNTIL 2008-12-31 RESIGNED
MR ROBERT REYNOLDS Mar 1952 Irish Director 1998-09-01 UNTIL 2011-08-08 RESIGNED
MR MARITZ NAUDE Oct 1973 British Director 2010-02-01 UNTIL 2020-10-30 RESIGNED
MR KEITH THOMAS SHENSTONE Jan 1947 British Director 2000-11-06 UNTIL 2010-02-01 RESIGNED
MR JAMES MATTHEW STEELE Oct 1947 British Director 1994-05-03 UNTIL 2010-02-01 RESIGNED
MR MARTIN MCEVOY Nov 1965 Irish Director 1998-09-01 UNTIL 2021-04-30 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1994-05-03 UNTIL 1994-05-03 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1994-05-03 UNTIL 1994-05-03 RESIGNED
KIERAN PATRICK HYNES Aug 1952 Irish Secretary 1994-05-03 UNTIL 2010-02-01 RESIGNED
KIERAN PATRICK HYNES Aug 1952 Irish Director 1994-05-03 UNTIL 2010-02-01 RESIGNED
MR MARITZ NAUDE Secretary 2010-02-01 UNTIL 2020-10-30 RESIGNED
MR ADAM LAURENCE WELLS Jul 1970 British Director 2012-11-05 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2017-07-06 London   Significant influence or control
Endless Fund Iv A Lp (Endless Fund A) 2016-04-06 - 2017-07-06 Leeds   Significant influence or control
Dalkia Engineering Holding Limited 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALKIA ENGINEERING LIMITED CARLTON ROAD Active FULL 43210 - Electrical installation
ROSSER & RUSSELL MAINTENANCE LIMITED WATFORD Active FULL 43220 - Plumbing, heat and air-conditioning installation
COFATHEC HEATSAVE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BRING ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
INDUSTRIAL ENERGY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
EQUANS ENGINEERING SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 99999 - Dormant Company
BRING ENERGY CONCESSIONS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BLOOMSBURY HEAT & POWER LIMITED LONDON UNITED KINGDOM Active FULL 35300 - Steam and air conditioning supply
AXIMA FM HOLDING LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
COFATHEC UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
SALE PFI LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 81100 - Combined facilities support activities
BRING ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
EAST LONDON ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GGC PROPERTY LTD HAVANT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE CITY CYCLE HUB LTD WEST MOLESEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE CYCLE COMMUTER HUB LTD WEST MOLESEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ALWS CONSULTING LTD WEST MOLESEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALKIA ENGINEERING LIMITED CARLTON ROAD Active FULL 43210 - Electrical installation
IMTECH AQUA BUILDING SERVICES LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
IMTECH AQUA CONTROLS LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
IMTECH ENGINEERING SERVICES NORTH LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
IMTECH AQUA LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DK LOW CARBON SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation