Imserv Europe Limited

Active02749624 Private limited company
Incorporated
22 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Cygnus Sunrise Parkway
Linford Wood
Milton Keynes
MK14 6LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Also at Arbnco Ltd, Imserv Scotland Limited, Jordan Bidco Limited · more companies
British
Born January 1991 (35)
Director · Appointed 6 January 2025
Also at Arbnco Ltd, Imserv Scotland Limited, Jordan Bidco Limited · more companies
British
Born August 1973 (53)
Director · Appointed 16 October 2024
Also at 3T Global Holdco Limited, Transforming Training With Technology Limited, 3T Global Midco Limited · more companies
British
Born February 1977 (49)
Officer history (38 former)
2 January 2026
Appointed Harper, Amy Victoria as Director
25 November 2025
Resigned Kelly, Noel Anthony as Director
28 October 2025
Appointed Kelly, Noel Anthony as Director
31 July 2025
Resigned Bhogaita, Rajesh Prabhashanker as Director
6 January 2025
Resigned Brown, Steven Paul as Director
6 January 2025
Appointed Cox, Joanne Margaret as Director
16 October 2024
Appointed Somerville, Martin as Director
1 February 2023
Appointed Bhogaita, Rajesh Prabhashanker as Director
31 October 2022
Resigned Power, Bill as Director
12 February 2022
Appointed Power, Bill as Director
7 September 2021
Resigned Invensys Secretaries Limited as Corporate Secretary
31 August 2021
Resigned Lambeth, Trevor as Director
31 August 2021
Resigned Becker, Kelly Jean as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
17 December 2018
Resigned Wexler, Peter Irwin as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
31 July 2015
Resigned Smith, Kevin Charles as Director
1 March 2015
Appointed Randery, Tanuja as Director
1 March 2015
Resigned Thorogood, Stuart as Director
31 March 2014
Appointed Lambeth, Trevor as Director
31 March 2014
Appointed Wexler, Peter Irwin as Director
31 March 2014
Appointed Thorogood, Stuart as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
11 April 2011
Resigned Heron, Stephen Richard as Director
2 March 2009
Resigned Thomas, David Jeremy as Director
31 January 2009
Appointed Smith, Kevin Charles as Director
14 November 2006
Appointed Heron, Stephen Richard as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
17 July 2005
Resigned Matthews, Anna Christina as Director
16 November 2004
Appointed Brown, Steven Paul as Director
11 October 2004
Resigned Gajadharsingh, Anthony George as Director
24 July 2003
Appointed Thomas, David Jeremy as Director
31 January 2003
Resigned Cochrane, Adam Craven as Director
3 December 2002
Appointed Matthews, Anna Christina as Director
26 September 2002
Resigned Booth, Michael as Director
23 July 2001
Appointed Hull, Victoria Mary as Director
30 June 2001
27 June 2001
Resigned Voak, Timothy John as Director
1 May 2001
Appointed Clayton, John Reginald William as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Resigned Bays, James Claude as Director
21 December 2000
Appointed Voak, Timothy John as Director
8 November 1999
Resigned Gajadharsingh, Anthony George as Secretary
8 November 1999
Appointed Invensys Secretaries Limited as Corporate Secretary
6 August 1999
Resigned Stanton, John as Director
6 August 1999
Resigned Chapman, Peter Lawton as Director
6 August 1999
Resigned Eggleton, Michael Noel as Director
6 August 1999
Appointed Bays, James Claude as Director
1 January 1998
Appointed Gajadharsingh, Anthony George as Director
24 June 1997
Appointed Chapman, Peter Lawton as Director
16 September 1996
Appointed Gajadharsingh, Anthony George as Secretary
16 September 1996
Resigned Martin, Ilana as Secretary
22 March 1996
Resigned Gajadharsingh, Anthony George as Secretary
22 March 1996
Appointed Martin, Ilana as Secretary
21 November 1995
Resigned Democratis, John William as Director
18 July 1995
Resigned Robertson, Andrew Bruce as Secretary
18 July 1995
Appointed Gajadharsingh, Anthony George as Secretary
18 April 1995
Appointed Stanton, John as Director
28 February 1994
Resigned Elligate, David as Director
1 February 1994
Appointed Robertson, Andrew Bruce as Secretary
31 January 1994
Resigned Saunders, Malcolm Waters as Secretary
18 January 1994
Appointed Democratis, John William as Director
22 September 1993
Resigned Braka, Sephic as Director
12 February 1993
Appointed Elligate, David as Director
12 February 1993
Appointed Booth, Michael as Director
19 November 1992
Appointed Eggleton, Michael Noel as Director
19 November 1992
Appointed Saunders, Malcolm Waters as Secretary
19 November 1992
19 November 1992
Appointed Braka, Sephic as Director
19 November 1992
Resigned Office Organization & Services Limited as Corporate Secretary
19 November 1992
Resigned Clough, Adrian John as Director
19 November 1992
Resigned Neal, Leon as Nominee Director
23 September 1992
Appointed Office Organization & Services Limited as Corporate Secretary
23 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1992
Appointed Clough, Adrian John as Director
22 September 1992
Appointed Neal, Leon as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13509918

Holdings 5

Companies where Imserv Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2021
Ceased Invensys International Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Jordan Topco Limited
Jordan Midco Limited Owns 75–100% of shares
Jordan Bidco Limited Owns 75–100% of shares
Imserv Europe Limited This company Owns 75–100% of shares
Jordan Newco Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

What Imserv Europe say about themselves

“IMSERV delivers trusted metering, analytics and energy data solutions that help suppliers, businesses and the public sector optimise efficiency and sustainability.”

— from imserv.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registration of a charge
27 January 2026Confirmation statement with updates15 January 2026
2 January 2026Appointment of a director
8 December 2025Termination of appointment of a director
28 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Astral Tech Limited
Astralweb Technology Limited
Jordan Bidco Limited
Jordan Midco Limited
Jordan Topco Limited
Power Data Associates Ltd

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