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All Information about:

                        
Name

Mitie Infrastructure Limited

Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 04387035 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)43210 - Electrical installation
62090 - Other information technology and computer service activities
Company Register Statusliquidation
Previous Names
  • Mitie Technology & Infrastructure Limited
  • Mitie Technology Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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