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Imtech Aqua LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Imtech Aqua LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael Booth 2016-2025 Director View profile
  2. Paul Kavanagh 2015-2016 Director View profile
  3. Darron Jonathan Littlehales 2013-2024 Director View profile
  4. Alastair George Barrett 2011-2012 Director View profile
  5. David William King 2011-2015 Director View profile
  6. Alison Lee Ratcliffe 2003-2007 Director View profile
  7. Peter Alan Gibson 2003-2007 Director View profile
  8. David Richard Gibson 2003-2007 Director View profile
  9. John Allan Wardley 2001-2013 Director View profile
  10. Bruce Whatley 1996 Director View profile
  11. Andrew James Hayward 2008 Director View profile
  12. Evelyn Margaret Gibson 2008 Director View profile
  13. Richard Byron Gibson 2008 Director View profile
  14. Bridget Hendry 2008-2014 Secretary View profile
  15. Alfred James Griffiths 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1989

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Imtech Aqua LTD is controlled by Dalkia Engineering Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dalkia Engineering Holding Limited is controlled by Dalkia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  3. Dalkia Group Limited is controlled by EDF Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 · source: Companies House PSC register
  4. EDF Energy Services Limited is controlled by EDF Energy Customers Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-12 · source: Companies House PSC register
  5. EDF Energy Customers Limited is controlled by EDF Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
  6. EDF Energy Limited is controlled by EDF Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 · source: Companies House PSC register
  7. EDF Energy Holdings Limited is controlled by EDF Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EDF Energy (UK) Limited.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 28Business services 8Professional services 8Property 4Tech and media 4Utilities 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02428352
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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