Imtech Aqua LTD
Company 02428352 Active
Connected board network
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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.
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
- Imtech Aqua Building Services LTD 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
- Imtech Engineering Services North LTD 2 shared directors
- Environmental Engineering (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02428352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1989 |
| 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 (18)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Neil Geoffrey Evans Secretary · appointed 2014
Show 15 former officers
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- Darron Jonathan Littlehales Director · appointed 2013 · resigned 2024
- Alastair George Barrett Director · appointed 2011 · resigned 2012
- David William King Director · appointed 2011 · resigned 2015
- Bridget Hendry Secretary · appointed 2008 · resigned 2014
- Alison Lee Ratcliffe Director · appointed 2003 · resigned 2007
- Peter Alan Gibson Director · appointed 2003 · resigned 2007
- David Richard Gibson Director · appointed 2003 · resigned 2007
- John Allan Wardley Director · appointed 2001 · resigned 2013
- Alfred James Griffiths Secretary · resigned 2008
- Bruce Whatley Director · resigned 1996
- Andrew James Hayward Director · resigned 2008
- Evelyn Margaret Gibson Director · resigned 2008
- Richard Byron Gibson Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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