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 Ltd
- Incorporated
- 2 October 1989 (37 years)
- Previously known as
- The Aqua Group Limited (until 7 January 2009)Almerbrook Computers Limited (until 10 October 1991)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Lock House2nd Floor Level2 Castle Meadow RoadNottinghamNG2 1AG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (17 former)
1 March 2025
11 January 2025
10 January 2025
1 January 2024
Resigned Littlehales, Darron Jonathan as Director
1 January 2016
1 January 2016
27 August 2015
31 March 2015
27 March 2014
Appointed Evans, Neil Geoffrey as Secretary
27 March 2014
27 March 2014
25 March 2014
20 December 2013
Appointed Littlehales, Darron Jonathan as Director
30 September 2013
1 November 2012
1 April 2011
1 April 2011
1 April 2008
1 April 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
30 April 2007
Resigned Gibson, Peter Alan as Director
30 April 2007
Resigned Ratcliffe, Alison Lee as Director
30 April 2007
Resigned Gibson, David Richard as Director
2 January 2003
Appointed Ratcliffe, Alison Lee as Director
2 January 2003
Appointed Gibson, David Richard as Director
2 January 2003
Appointed Gibson, Peter Alan as Director
1 April 2001
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. 09752538
Holdings 2
Companies where Imtech Aqua Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 July 2017
Ceased Endless Fund IV A LP — Has significant influence or control
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Edf Energy (Thermal Generation) Limited Owns 75–100% of shares
Cottam Data Centre Development Company Limited Owns 75–100% of shares
Edf Energy Customers Limited Owns 75–100% of shares
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
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Dalkia Facilities Limited Has significant influence or control
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
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
Imtech Aqua 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
Edf Energy Renewables Limited Owns 25–50% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Edf Energy Retail Limited Owns 75–100% of shares (as a firm)
Electrify Britain Limited Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Register inspection address has been changed | |||
| 29 July 2026 | Change of details for a person with significant control | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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