Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Imtech Aqua Controls Ltd
- Incorporated
- 11 March 1980 (46 years)
- Previously known as
- Aqua Control Services Limited (until 7 January 2009)Aquaheat Conservation Limited (until 31 December 1981)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Lock House2nd Floor Level2 Castle Meadow RoadNottinghamNG2 1AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born May 1976 (50)
Director · Appointed 11 January 2025
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Evans, Neil Geoffrey
Secretary · Appointed 27 March 2014
Director · Appointed 25 March 2014
British
Born November 1972
Officer history (12 former)
1 March 2025
11 January 2025
10 January 2025
1 January 2024
1 January 2016
1 January 2016
27 August 2015
27 March 2014
27 March 2014
27 March 2014
Appointed Evans, Neil Geoffrey as Secretary
25 March 2014
20 December 2013
30 September 2013
11 January 2011
1 April 2008
1 April 2008
1 April 2008
31 March 2008
31 March 2008
31 March 2008
1 April 2006
31 December 1996
31 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2017
Has significant influence or control
Private Limited Company
Reg. no. 10275207
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 02428352
Former controllers (1)
6 July 2017
Ceased Endless Fund IV A LP — Has significant influence or control
Group structure 33 shown
Ownership group derived from the Companies House PSC register
CB Heating Ltd Owns 75–100% of shares
Contact Solar Ltd Owns 75–100% of shares
Edf Energy Services Limited Owns 25–50% of shares
Breathe Asset Management Services Limited Proposed for strike-offHas significant influence or control
Capula Limited Has significant influence or control
Dalkia Energy Services Limited Has significant influence or control
Dalkia Engineering Holding Limited Has significant influence or control
Imtech Aqua Ltd Owns 75–100% of shares
Imtech Engineering Services London and South Ltd Owns 75–100% of shares
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Inviron Property Limited Owns 75–100% of shares
Dalkia Facilities Limited Has significant influence or control
Imtech Aqua Maintenance Ltd Owns 75–100% of shares
Dalkia Facilities Northern UK Limited Right to appoint and remove directors
Dalkia Group Limited Owns 75–100% of shares
Dalkia Operations Holding Limited Has significant influence or control
DK WHS Limited Owns 75–100% of shares
Environmental Engineering Limited Owns 75–100% of shares
Leven Energy Services Limited Owns 75–100% of shares
Dalkia Operations Limited Right to appoint and remove directors
Dalkia Scotshield Limited Right to appoint and remove directors
Dalkia UK Holding Limited Has significant influence or control
DK Low Carbon Solutions Limited Has significant influence or control
The Barkantine Heat and Power Company Limited Owns 75–100% of shares
Imtech Aqua Controls Ltd This company Has significant influence or control
Pod Point Group Holdings Limited Owns 75–100% of shares
Pod Point Holding Limited Owns 75–100% of shares
Open Charge Limited Owns 75–100% of shares
Pod Point Asset One Ltd Owns 75–100% of shares
Pod Point Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Accounts filing | |||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 January 2026 | Change of details for a person with significant control |
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