Imtech Engineering Services North Ltd

Active01677991 Private limited company
Incorporated
12 November 1982 (43 years)
Previously known as
Smith Group UK Limited (until 6 January 2014)
Smith Electrical UK Limited (until 13 June 2006)
J. Smith & Sons Limited (until 27 August 2003)
Industry
Electrical installation (43210)
Owned by
Dalkia Engineering Holding Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Lock House
2nd Floor Level
2 Castle Meadow Road
Nottingham
NG2 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 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
French
Born May 1974 (52)
Director · Appointed 10 October 2017
British
Born November 1972
Officer history (29 former)
23 June 2025
Resigned Mcfarlane, Anita Jean as Director
1 March 2025
Appointed Tomblin, David as Director
11 January 2025
Appointed Jacob, Gautier Louis Andre as Director
10 January 2025
Resigned Booth, Michael as Director
6 November 2017
Resigned Milnes, Steven Alan as Director
10 October 2017
Appointed Evans, Neil Geoffrey as Director
5 April 2017
Appointed Mcfarlane, Anita Jean as Director
4 January 2016
Resigned Mackintosh, Kenneth Ian as Secretary
4 January 2016
Resigned Mackintosh, Kenneth Ian as Director
1 January 2016
Appointed Booth, Michael as Director
1 January 2016
Resigned Kavanagh, Paul as Director
27 August 2015
Appointed Kavanagh, Paul as Director
31 March 2014
Resigned Harrison, Philip Andrew as Director
16 January 2014
Resigned Dowd, Gary William as Director
1 January 2014
Appointed Milnes, Steven Alan as Director
14 January 2013
Appointed Mackintosh, Kenneth Ian as Director
1 January 2013
Resigned Brook, Martin Clive as Director
1 January 2013
Resigned Smith, Stephen John as Director
30 April 2012
Appointed Mackintosh, Kenneth Ian as Secretary
30 April 2012
Resigned Watt, Alexander as Secretary
27 April 2011
Resigned Connolly, Gary Edward as Director
27 April 2011
Resigned Shaw, Graham as Director
27 April 2011
Resigned Smith, Peter Brian as Director
27 April 2011
Resigned Smith, Jeffrey Carter as Director
27 April 2011
Resigned Watt, Alexander as Director
27 April 2011
Resigned Smith, Neville Antony as Director
27 April 2011
Resigned Mceachan, Alastair as Director
31 March 2011
Resigned Smith, Roger Alan as Director
1 December 2010
Appointed Connolly, Gary Edward as Director
8 February 2010
Appointed Smith, Neville Antony as Director
8 February 2010
Appointed Smith, Peter Brian as Director
31 March 2009
Appointed Watt, Alexander as Secretary
31 March 2009
Resigned Brook, Martin Clive as Secretary
9 December 2008
Resigned Gaulter, Stephen as Director
22 April 2008
Appointed Harrison, Philip Andrew as Director
22 April 2008
Appointed Watt, Alexander as Director
3 March 2008
Appointed Mceachan, Alastair as Director
1 April 2006
Appointed Dowd, Gary William as Director
1 April 2006
Appointed Smith, Jeffrey Carter as Director
23 December 2004
Appointed Brook, Martin Clive as Secretary
23 December 2004
Resigned Sutcliffe, Julian Alexander as Secretary
1 February 2004
Appointed Gaulter, Stephen as Director
25 July 2003
Appointed Sutcliffe, Julian Alexander as Secretary
25 July 2003
Resigned Gaulter, Stephen as Secretary
25 July 2003
Resigned Gaulter, Stephen as Director
1 April 2003
Resigned Smith, Peter Brian as Director
1 April 2003
Resigned Smith, Neville Antony as Director
1 November 2000
Appointed Gaulter, Stephen as Secretary
1 November 2000
Resigned Smith, Neville Antony as Secretary
19 July 2000
Resigned Dugdale, William James as Director
1 September 1998
Appointed Brook, Martin Clive as Director
25 December 1995
Resigned Smith, Jack as Director

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 Comapny
Reg. no. 10275207
Dalkia Engineering Holding Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
6 July 2017
Ceased Endless Fund IV A LP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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