Imtech Engineering Services North LTD
Company 01677991 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Environmental Engineering (UK) Limited 3 shared directors
- Imtech Engineering Services London and South LTD 3 shared directors
- Environmental Engineering Limited 3 shared directors
- MSS Clean Technology Limited 3 shared directors
- Dalkia Engineering Holding Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01677991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1982 |
| Address | LOCK HOUSE, 2ND FLOOR LEVEL, 2 CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dalkia Engineering Holding Limited
ownership of shares 75-100% voting rights 75-100% - Edf Energy Services Limited
significant influence or control - Endless Fund Iv A Lp ceased 2017
significant influence or control
Officers (25)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Neil Geoffrey Evans Director · appointed 2017
Show 22 former officers
- Anita Jean Mcfarlane Director · appointed 2017 · resigned 2025
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- Steven Alan Milnes Director · appointed 2014 · resigned 2017
- Kenneth Ian Mackintosh Director · appointed 2013 · resigned 2016
- Kenneth Ian Mackintosh Secretary · appointed 2012 · resigned 2016
- Gary Edward Connolly Director · appointed 2010 · resigned 2011
- Peter Brian Smith Director · appointed 2010 · resigned 2011
- Neville Antony Smith Director · appointed 2010 · resigned 2011
- Philip Andrew Harrison Director · appointed 2008 · resigned 2014
- Alexander Watt Secretary · appointed 2008 · resigned 2012
- Alastair Mceachan Director · appointed 2008 · resigned 2011
- Jeffrey Carter Smith Director · appointed 2006 · resigned 2011
- Gary William Dowd Director · appointed 2006 · resigned 2014
- Julian Alexander Sutcliffe Secretary · appointed 2003 · resigned 2004
- Stephen Gaulter Director · appointed 2000 · resigned 2008
- Martin Clive Brook Secretary · appointed 1998 · resigned 2013
- William James Dugdale Director · resigned 2000
- Graham Shaw Director · resigned 2011
- Roger Alan Smith Director · resigned 2011
- Jack Smith Director · resigned 1995
- Stephen John Smith Director · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record