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Company

Imtech Engineering Services London and South LTD

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Imtech Engineering Services London and South LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Stephen Gary Wignall 2021-2024 Director View profile
  2. Michael Andrew Booth 2016-2025 Director View profile
  3. Paul John Patrick Paul Kavanagh 2015-2016 Director View profile
  4. Adam Laurence Wells 2012-2016 Director View profile
  5. Gareth Nicholas Collins 2008-2011 Director View profile
  6. Michael Thomas William Coleman 2000-2013 Director View profile
  7. Keith Thomas Shenstone 2000-2010 Director View profile
  8. Martin Mcevoy 1998-2021 Director View profile
  9. Robert Reynolds 1998-2011 Director View profile
  10. James Matthew Steele 1994-2010 Director View profile
  11. Maritz Naude 2010-2020 Secretary View profile
  12. Kieran Patrick Hynes 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1994

Ownership

Owned by (2) 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 Engineering Services London and South 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.

4 directors on the board

2.4y median 1.5y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 31Professional services 12Business services 8Utilities 5Property 4Tech and media 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
02925156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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