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Companies/02428352

Imtech Aqua Ltd

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Edf Energy Services LimitedCorporate
Significant influence or control

Notified 2017-07-06 · No cessation recorded

Source record 11155955
Dalkia Engineering Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14529824
Show 1 ceased record
Endless Fund Iv A LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-06

Source record 14529825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+5 others
GJ
Gautier JacobCurrent director
Appointed 2025-01-11 · 1 yr · Ceo
+32 others
NE
Neil EvansCurrent secretary
Appointed 2014-03-27 · 12 yrs
+2 others
NE
Neil EvansCurrent director
Appointed 2014-03-25 · 12 yrs · Finance Director
+9 others
Show 17 historical appointments
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Chief Financial Officer
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Director
DL
Darron LittlehalesResigned director
Resigned 2013-12-20 · 10 yrs · Managing Director
DK
David KingResigned director
Resigned 2011-04-01 · 3 yrs · Proposals Director
AB
Alastair BarrettResigned director
Resigned 2011-04-01 · 1 yr · Operations Director
BH
Bridget HendryResigned directorResigned secretary
Resigned 2008-04-01 · 5 yrs · Company Director
PG
Peter GibsonResigned director
Resigned 2003-01-02 · 4 yrs · Electrical Design Engineer
AR
Alison RatcliffeResigned director
Resigned 2003-01-02 · 4 yrs · Company Director
DG
David GibsonResigned director
Resigned 2003-01-02 · 4 yrs · Registered Marketer
JW
John WardleyResigned director
Resigned 2001-04-01 · 12 yrs · Company Director
AH
Andrew HaywardResigned director
Resigned 1991-10-02 · 16 yrs · Heating Engineer
BW
Bruce WhatleyResigned director
Resigned 1991-10-02 · 4 yrs · Electrical Engineer
EG
Evelyn GibsonResigned director
Resigned 1991-10-02 · 16 yrs · Personal Secretary
RG
Richard GibsonResigned director
Resigned 1991-10-02 · 16 yrs · Engineer
AG
Alfred GriffithsResigned directorResigned secretary
Resigned 1991-10-02 · 16 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active