IMTECH ENGINEERING SERVICES NORTH LTD

Overview

Company Name	IMTECH ENGINEERING SERVICES NORTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01677991
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMTECH ENGINEERING SERVICES NORTH LTD?

Electrical installation (43210) / Construction

Where is IMTECH ENGINEERING SERVICES NORTH LTD located?

Registered Office Address	Lock House, 2nd Floor Level 2 Castle Meadow Road NG2 1AG Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of IMTECH ENGINEERING SERVICES NORTH LTD?

Previous Company Names
Company Name	From	Until
SMITH GROUP UK LIMITED	Jun 13, 2006	Jun 13, 2006
SMITH ELECTRICAL UK LIMITED	Aug 27, 2003	Aug 27, 2003
J. SMITH & SONS LIMITED	Nov 12, 1982	Nov 12, 1982

What are the latest accounts for IMTECH ENGINEERING SERVICES NORTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IMTECH ENGINEERING SERVICES NORTH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for IMTECH ENGINEERING SERVICES NORTH LTD?

Filings
Date	Description	Document	Type
May 17, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	8 pages	AA

May 17, 2026	legacy	62 pages	PARENT_ACC

May 17, 2026	legacy	1 pages	AGREEMENT2

May 17, 2026	legacy	2 pages	GUARANTEE2

Oct 16, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Change of details for Edf Energy Services Limited as a person with significant control on Sep 19, 2025	2 pages	PSC05

Aug 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	8 pages	AA

Aug 07, 2025	legacy	69 pages	PARENT_ACC

Aug 07, 2025	legacy	2 pages	GUARANTEE2

Aug 07, 2025	legacy	1 pages	AGREEMENT2

Jun 23, 2025	Termination of appointment of Anita Jean Mcfarlane as a director on Jun 23, 2025	1 pages	TM01

Apr 14, 2025	Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG	1 pages	AD02

Apr 07, 2025	Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025	2 pages	PSC05

Mar 25, 2025	Director's details changed for Mr Neil Geoffrey Evans on Mar 25, 2025	2 pages	CH01

Mar 10, 2025	Appointment of Mr David Tomblin as a director on Mar 01, 2025	2 pages	AP01

Jan 14, 2025	Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Michael Booth as a director on Jan 10, 2025	1 pages	TM01

Nov 01, 2024	Registered office address changed from , G&H House Hooton Street, Carlton Road, Nottingham, NG3 5GL, England to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on Nov 01, 2024	1 pages	AD01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Sep 12, 2024	legacy	70 pages	PARENT_ACC

Sep 12, 2024	legacy	1 pages	AGREEMENT2

Sep 12, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

View All Filings

Who are the officers of IMTECH ENGINEERING SERVICES NORTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Neil Geoffrey 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	Oct 10, 2017		Director	2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	England	British	1972-11	126765470001
JACOB, Gautier Louis Andre 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	Jan 11, 2025		Director	2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	England	French	1974-5	233252470001
TOMBLIN, David 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	Mar 01, 2025		Director	2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	England	British	1976-5	333215110001
BROOK, Martin Clive 10 Park Avenue FY8 5QU Lytham St Annes Lancashire	Dec 23, 2004	Mar 31, 2009	Secretary	10 Park Avenue FY8 5QU Lytham St Annes Lancashire		British		20411890001
GAULTER, Stephen 29 Carr Lane Hambleton FY6 9BA Poulton Le Fylde Lancashire	Nov 01, 2000	Jul 25, 2003	Secretary	29 Carr Lane Hambleton FY6 9BA Poulton Le Fylde Lancashire		British		16292970001
MACKINTOSH, Kenneth Ian Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	Apr 30, 2012	Jan 04, 2016	Secretary	Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire				172745090001
SMITH, Neville Antony Old Hall Moss Side Lane Stalmine FY6 0LP Blackpool Lancashire		Nov 01, 2000	Secretary	Old Hall Moss Side Lane Stalmine FY6 0LP Blackpool Lancashire		British		16292920001
SUTCLIFFE, Julian Alexander 4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire	Jul 25, 2003	Dec 23, 2004	Secretary	4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire		British		76858070001
WATT, Alexander Greenwich Drive West Park FY8 4QT Lytham St. Annes 15 Lancashire	Mar 31, 2009	Apr 30, 2012	Secretary	Greenwich Drive West Park FY8 4QT Lytham St. Annes 15 Lancashire		British		130069160001
BOOTH, Michael 20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	Jan 01, 2016	Jan 10, 2025	Director	20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	United Kingdom	British	1974-9	204959680002
BROOK, Martin Clive 10 Park Avenue FY8 5QU Lytham St Annes Lancashire	Sep 01, 1998	Jan 01, 2013	Director	10 Park Avenue FY8 5QU Lytham St Annes Lancashire	England	British	1956-3	20411890001
CONNOLLY, Gary Edward Conway Drive Timperley WA15 7XD Altrincham 3 Cheshire United Kingdom	Dec 01, 2010	Apr 27, 2011	Director	Conway Drive Timperley WA15 7XD Altrincham 3 Cheshire United Kingdom	United Kingdom	British	1960-11	156088960001
DOWD, Gary William Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	Apr 01, 2006	Jan 16, 2014	Director	Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	England	British	1967-11	112966020004
DUGDALE, William James 44 Stonyhill Avenue FY4 1PR Blackpool Lancashire		Jul 19, 2000	Director	44 Stonyhill Avenue FY4 1PR Blackpool Lancashire		British	1956-12	16292950002
GAULTER, Stephen The Villa Garstang Road Pilling PR3 6AL Preston Lancashire	Feb 01, 2004	Dec 09, 2008	Director	The Villa Garstang Road Pilling PR3 6AL Preston Lancashire		British	1957-9	96645570002
GAULTER, Stephen 29 Carr Lane Hambleton FY6 9BA Poulton Le Fylde Lancashire		Jul 25, 2003	Director	29 Carr Lane Hambleton FY6 9BA Poulton Le Fylde Lancashire		British		16292970001
HARRISON, Philip Andrew Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	Apr 22, 2008	Mar 31, 2014	Director	Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	England	British	1969-3	130068970002
KAVANAGH, Paul Woodthorpe Road TW15 2RP Ashford 33-35 Middlesex England	Aug 27, 2015	Jan 01, 2016	Director	Woodthorpe Road TW15 2RP Ashford 33-35 Middlesex England	United Kingdom	Irish	1957-2	201053120001
MACKINTOSH, Kenneth Ian Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	Jan 14, 2013	Jan 04, 2016	Director	Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	England	British	1962-7	120982050001
MCEACHAN, Alastair Bell Close L36 0XZ Liverpool 7 Merseyside	Mar 03, 2008	Apr 27, 2011	Director	Bell Close L36 0XZ Liverpool 7 Merseyside	United Kingdom	British	1955-1	128774120001
MCFARLANE, Anita Jean 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	Apr 05, 2017	Jun 23, 2025	Director	2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England	United Kingdom	British	1973-8	228822780001
MILNES, Steven Alan Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	Jan 01, 2014	Nov 06, 2017	Director	Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	England	British	1965-6	184163490001
SHAW, Graham 1 Buckingham Way Carleton FY6 7UT Poulton-Le-Fylde Lancashire		Apr 27, 2011	Director	1 Buckingham Way Carleton FY6 7UT Poulton-Le-Fylde Lancashire	United Kingdom	British	1956-10	16292940002
SMITH, Jack 436 Devonshire Road FY2 0RE Blackpool Lancashire		Dec 25, 1995	Director	436 Devonshire Road FY2 0RE Blackpool Lancashire		British	1925-5	3936350001
SMITH, Jeffrey Carter Willows Farm Little Tongues Lane Preesall FY6 0PD Poulton Le Fylde Lancashire	Apr 01, 2006	Apr 27, 2011	Director	Willows Farm Little Tongues Lane Preesall FY6 0PD Poulton Le Fylde Lancashire	England	British	1974-2	112965960001
SMITH, Neville Antony Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	Feb 08, 2010	Apr 27, 2011	Director	Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	United Kingdom	British	1948-12	16292920001
SMITH, Neville Antony Old Hall Moss Side Lane Stalmine FY6 0LP Blackpool Lancashire		Apr 01, 2003	Director	Old Hall Moss Side Lane Stalmine FY6 0LP Blackpool Lancashire	United Kingdom	British	1948-12	16292920001
SMITH, Peter Brian Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	Feb 08, 2010	Apr 27, 2011	Director	Calder House St Georges Park Kirkham PR4 2DZ Preston Lancashire	United Kingdom	British	1950-12	17361410001
SMITH, Peter Brian Whiteacre Mill Lane Stalmine FY6 0LR Poulton Le Fylde		Apr 01, 2003	Director	Whiteacre Mill Lane Stalmine FY6 0LR Poulton Le Fylde	United Kingdom	British	1950-12	17361410001
SMITH, Roger Alan Station Road FY6 7HU Poulton-Le-Fylde 20 Lancashire United Kingdom		Mar 31, 2011	Director	Station Road FY6 7HU Poulton-Le-Fylde 20 Lancashire United Kingdom	United Kingdom	British	1951-12	211271010001
SMITH, Stephen John Millfield Mill Lane FY3 0BH Blackpool		Jan 01, 2013	Director	Millfield Mill Lane FY3 0BH Blackpool	England	British	1963-5	77585210002
WATT, Alexander Greenwich Drive West Park FY8 4QT Lytham St. Annes 15 Lancashire	Apr 22, 2008	Apr 27, 2011	Director	Greenwich Drive West Park FY8 4QT Lytham St. Annes 15 Lancashire	United Kingdom	British	1948-6	130069160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMTECH ENGINEERING SERVICES NORTH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Services Limited

Jul 06, 2017

Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited Comapny
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10275207

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Endless Fund Iv A Lp

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnership Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dalkia Engineering Holding Limited

Apr 06, 2016

Kingston Road

TW18 4LG Staines-Upon-Thames

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0