MSS Clean Technology Limited

Active08938560 Private limited company
Incorporated
13 March 2014 (12 years)
Previously known as
Spie MSS Clean Technology Limited (until 3 October 2023)
MSS Clean Technology Limited (until 19 December 2016)
Imco (12014) Limited (until 20 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Old Park Lane
Urmston
Manchester
M41 7HA

Filing status

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

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
British
Born November 1972
Director · Appointed 1 January 2025
French
Born May 1974 (52)
Officer history (12 former)
1 March 2025
Appointed Tomblin, David as Director
11 January 2025
Appointed Evans, Neil Geoffrey as Director
10 January 2025
Resigned Booth, Michael Andrew as Director
1 January 2025
Appointed Jacob, Gautier Louis Andre as Director
31 December 2024
Resigned Wignall, Stephen Gary as Director
31 December 2023
Resigned Hancock, Benjamin Christopher as Director
31 December 2023
Resigned Hancock, Benjamin Christopher as Secretary
31 May 2023
Appointed Wignall, Stephen Gary as Director
31 May 2023
Resigned Humphrey, Ceri Suzanne as Director
31 May 2023
Resigned Goodhew, Robert Roy as Director
19 December 2022
Appointed Booth, Michael Andrew as Director
5 May 2022
Appointed Humphrey, Ceri Suzanne as Director
7 April 2021
Appointed Hancock, Benjamin Christopher as Director
31 March 2021
Resigned Wilkinson, Antony David as Director
31 August 2018
Resigned Quint, Daniel Simon as Director
7 August 2018
Appointed Wilkinson, Antony David as Director
30 June 2017
24 April 2017
Appointed Goodhew, Robert Roy as Director
30 November 2016
Appointed Quint, Daniel Simon as Director
30 November 2016
Appointed Hancock, Benjamin Christopher as Secretary
30 November 2016
30 November 2016
Resigned Frost, Nigel as Director
30 November 2016
Resigned Fishwick, Guy William as Director
30 November 2016
Resigned Scurrah, Paul Henry as Director
8 April 2014
Appointed Frost, Nigel as Director
31 March 2014
Appointed Fishwick, Guy William as Director
13 March 2014
Appointed Scurrah, Paul Henry as Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2022
Has significant influence or control
Limited By Shares
Reg. no. 10275207
Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08388232
Former controllers (1)
23 August 2022
Ceased Spie UK Limited — Owns 75–100% of shares

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
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
MSS Clean Technology Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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

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