IE

IMTECH ENGINEERING SERVICES NORTH LTD

Active

Company number 01677991

Nottingham, England · Incorporated 12 November 1982

Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

Last updated on 18 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
£101,064,257,936,004
Shares allotted
10,484,002
Latest round
13 December 2021

Company history

Previous company names

J. SMITH & SONS LIMITED · 12 November 1982 – 27 August 2003

SMITH ELECTRICAL UK LIMITED · 27 August 2003 – 13 June 2006

SMITH GROUP UK LIMITED · 13 June 2006 – 6 January 2014

Company overview

Incorporated on 12 November 1982 and registered in England and Wales, IMTECH ENGINEERING SERVICES NORTH LTD remains an active private limited company, now trading for 43 years. It has changed its name 3 times, most recently from SMITH GROUP UK LIMITED on 13 June 2006. Its registered office is at Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England. Its principal activity is electrical installation (SIC 43210).

It is controlled by Edf Energy Services Limited, which exercises significant influence or control. It is controlled by Dalkia Engineering Holding Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: EVANS, Neil Geoffrey (appointed 10 October 2017), JACOB, Gautier Louis Andre (appointed 11 January 2025) and TOMBLIN, David (appointed 1 March 2025). The company has been served by 29 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 17 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 225 filings are recorded against the company at Companies House, most recently an address filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • DALKIA ENGINEERING HOLDING LIMITED (50.0%)
  • ESSCI ENGINEERING SERVICES LIMITED (50.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DALKIA ENGINEERING HOLDING LIMITED ORDINARY 1 50.00% 1 50.00%
ESSCI ENGINEERING SERVICES LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

TD
TOMBLIN, David
Director
1 March 2025
JG
JACOB, Gautier Louis Andre
Director
11 January 2025
EN
EVANS, Neil Geoffrey
Director
10 October 2017
MA
MCFARLANE, Anita Jean
Director · Resigned
5 April 2017
BM
BOOTH, Michael
Director · Resigned
1 January 2016
KP
KAVANAGH, Paul
Director · Resigned
27 August 2015
MS
MILNES, Steven Alan
Director · Resigned
1 January 2014
MK
MACKINTOSH, Kenneth Ian
Director · Resigned
14 January 2013
MK
MACKINTOSH, Kenneth Ian
Secretary · Resigned
30 April 2012
CG
CONNOLLY, Gary Edward
Director · Resigned
1 December 2010
WA
WATT, Alexander
Director · Resigned
22 April 2008
HP
HARRISON, Philip Andrew
Director · Resigned
22 April 2008
MA
MCEACHAN, Alastair
Director · Resigned
3 March 2008
DG
DOWD, Gary William
Director · Resigned
1 April 2006
SJ
SMITH, Jeffrey Carter
Director · Resigned
1 April 2006
GS
GAULTER, Stephen
Director · Resigned
1 February 2004
SJ
SUTCLIFFE, Julian Alexander
Secretary · Resigned
25 July 2003
BM
BROOK, Martin Clive
Director · Resigned
1 September 1998
GS
GAULTER, Stephen
Director · Resigned
—
SN
SMITH, Neville Antony
Director · Resigned
—
DW
DUGDALE, William James
Director · Resigned
—
SG
SHAW, Graham
Director · Resigned
—
SJ
SMITH, Jack
Director · Resigned
—
SP
SMITH, Peter Brian
Director · Resigned
—
SR
SMITH, Roger Alan
Director · Resigned
—
SS
SMITH, Stephen John
Director · Resigned
—

Persons with significant control

PS
Edf Energy Services Limited
Significant Influence Or Control
6 July 2017
PS
Dalkia Engineering Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
13 December 2021
ORDINARY · 10,484,002 shares allotted
£101,064,257,936,004
29 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 10,484,002 shares)
£101,064,257,936,004

Filing history

Change Sail Address Company With Old Address New Address
Address
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Change Sail Address Company With New Address
Address
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2024 View
Legacy
Accounts
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Other
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2022 View
Legacy
Accounts
22 July 2022 View
Legacy
Other
7 July 2022 View
Legacy
Other
7 July 2022 View
Resolution
Resolution
19 December 2021 View
Capital Allotment Shares
Capital
15 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2021 View
Legacy
Capital
15 December 2021 View
Legacy
Insolvency
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Accounts With Accounts Type Full
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
24 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Resolution
Resolution
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Sail Address Company With New Address
Address
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Certificate Change Of Name Company
Change Of Name
6 January 2014 View
Change Of Name Notice
Change Of Name
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Capital Return Purchase Own Shares
Capital
15 April 2011 View
Capital Cancellation Shares
Capital
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Resolution
Resolution
10 March 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Group
Accounts
30 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
22 June 2006 View
Memorandum Articles
Incorporation
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
13 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Officers
25 March 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
27 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Group
Accounts
30 January 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Full Group
Accounts
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Medium
Accounts
18 October 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Medium
Accounts
8 October 1998 View
Accounts With Accounts Type Medium
Accounts
8 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Address
6 May 1997 View
Resolution
Resolution
27 April 1997 View
Resolution
Resolution
27 April 1997 View
Resolution
Resolution
27 April 1997 View
Resolution
Resolution
27 April 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Medium
Accounts
25 June 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Annual Return
23 September 1994 View
Legacy
Annual Return
16 September 1993 View
Accounts With Accounts Type Small
Accounts
12 July 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Small
Accounts
8 September 1992 View
Accounts With Accounts Type Small
Accounts
20 March 1992 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Small
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Address
31 January 1990 View
Accounts With Accounts Type Small
Accounts
30 November 1989 View
Legacy
Annual Return
30 November 1989 View
Legacy
Capital
19 February 1989 View
Legacy
Capital
19 February 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Officers
5 August 1988 View
Memorandum Articles
Incorporation
24 March 1988 View
Legacy
Capital
14 March 1988 View
Legacy
Capital
14 March 1988 View
Legacy
Capital
14 March 1988 View
Resolution
Resolution
14 March 1988 View
Accounts With Accounts Type Small
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Legacy
Officers
13 July 1987 View
Accounts With Accounts Type Small
Accounts
6 January 1987 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Incorporation Company
Incorporation
12 November 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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