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Nom

Mitie Infrastructure Limited

Adresse
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04387035 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)43210 - Installation électrique
62090 - Autres activités informatiques
Statut de Sociétéliquidation
Noms Précédents
  • Mitie Technology & Infrastructure Limited
  • Mitie Technology Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mitie Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc19230 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mitie Holdings Limited Status: Active Notified: 27/03/2023 Companies House Number: 05909129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Utilyx Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2023 Companies House Number: 06434091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 19/04/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/06/2006 Role: Secretary Nationality: British
    Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Sally Ann 32 London Bridge Street, London, England Status: Ceased Notified: 27/01/2017 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British