Premtech Ltd
- Company number
- 07171994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2010
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREARSON, Luke Jonathan | Director | 6 Oct 2026 | |
| WHARTON, James Arthur | Director | 6 Oct 2026 | |
| LAMZA, Kim | Director | 16 Apr 2024 | 19 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Gas Transmission Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2024 | |
| Mr Ian David Butt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £2,949,714 | 59 |
| 31 Mar 2025 | £2,128,680 | £1,808,721 | 59 |
| 28 Feb 2024 | £3,363,235 | £2,562,040 | 50 |
| 28 Feb 2023 | £2,543,458 | £1,214,457 | 46 |
| 28 Feb 2022 | £2,257,928 | £1,104,138 | 44 |
| 28 Feb 2021 | £1,873,285 | £781,712 | 38 |
| 29 Feb 2020 | £1,627,696 | £868,135 | 34 |
| 28 Feb 2019 | £1,410,814 | £420,172 | - |
| 28 Feb 2018 | £1,212,133 | £312,299 | - |
| 28 Feb 2017 | £1,035,993 | £145,926 | - |
| 28 Feb 2016 | £580,861 | £352,763 | - |
| 28 Feb 2015 | - | £119,460 | - |
| 28 Feb 2014 | - | £61,426 | - |
| 28 Feb 2013 | - | £86,330 | - |
| 29 Feb 2012 | £42,105 | £66,465 | - |
| 28 Feb 2011 | £12,319 | £21,451 | - |
Connections
Owned by
Premtech Ltd → National Gas Transmission PLC → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Premzero Limited (13957220)
Directors’ other companies
- WHARTON, James Arthur - Director at Keepers Gate Limited
Companies at the same address
- Premtech Property Limited (09730030)