Imtech Aqua Maintenance Ltd

Active02635007 Private limited company
Incorporated
5 August 1991 (35 years)
Previously known as
Aqua Planned Maintenance Limited (until 7 January 2009)
Aqua Commercial Developments Limited (until 7 September 1993)
Doublova Limited (until 15 November 1991)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
Irish
Born May 1968 (58)
Director · Appointed 11 January 2025
French
Born May 1974 (52)
Officer history (19 former)
1 March 2025
Appointed Tomblin, David as Director
11 January 2025
Appointed Clancy, Noel John as Director
11 January 2025
Appointed Jacob, Gautier Louis Andre as Director
10 January 2025
Resigned Booth, Michael as Director
30 June 2019
Resigned Feeney, Thomas William as Secretary
30 June 2019
Resigned Feeney, Thomas William as Director
30 November 2016
Resigned Rogers, Paul Alan as Director
4 July 2016
Appointed Feeney, Thomas William as Secretary
4 July 2016
Appointed Feeney, Thomas William as Director
16 June 2016
Resigned Chauhan, Dipak as Secretary
16 June 2016
Resigned Chauhan, Dipak 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
4 March 2015
Resigned Johnson, Neil David as Director
4 March 2015
Appointed Rogers, Paul Alan as Director
27 March 2014
Resigned Hendry, Bridget as Secretary
27 March 2014
Appointed Chauhan, Dipak as Secretary
27 March 2014
Resigned Hendry, Bridget as Director
25 March 2014
Appointed Chauhan, Dipak as Director
20 December 2013
Appointed Johnson, Neil David as Director
30 September 2013
Resigned Wardley, John Allan as Director
20 January 2011
Resigned Pawson, Mark as Director
1 April 2008
Appointed Hendry, Bridget as Director
1 April 2008
Appointed Wardley, John Allan as Director
1 April 2008
Appointed Pawson, Mark as Director
1 April 2008
Appointed Hendry, Bridget as Secretary
31 March 2008
Resigned Griffiths, Alfred James as Secretary
31 March 2008
Resigned Hughes, John as Director
31 March 2008
Resigned Griffiths, Alfred James as Director
31 March 2008
Resigned Gibson, Richard Byron as Director
31 March 2008
Resigned Gibson, Evelyn Margaret as Director
1 April 2006
Appointed Hughes, John as Director
30 April 2001
Resigned Nelson, Colin Mark as Director
1 January 1998
Appointed Nelson, Colin Mark as Director
30 September 1997
Resigned Hooker, Roger Dennis as Director
12 August 1993
Appointed Hooker, Roger Dennis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Holds 75–100% of voting rights
Limited
Reg. no. 10275207
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04956673

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Breathe Asset Management Services Limited Proposed for strike-offHas significant influence or control
Capula Group 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 Aqua Building Services Ltd Owns 75–100% of shares
Imtech Aqua Controls 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
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
MSS Clean Technology 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
Imtech Aqua Maintenance Ltd This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Register inspection address has been changed
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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