MITIE BUILT ENVIRONMENT LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 00972457
- Last Updated: 01 Mar 2024
Company Profile
MITIE BUILT ENVIRONMENT LIMITED was incorporated on Monday, February 16, 1970 as a Private Limited Company with registered address in LONDON. MITIE BUILT ENVIRONMENT LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 55 years and 7 days.
| Name | MITIE BUILT ENVIRONMENT LIMITED |
|---|---|
| Company number | 00972457 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitie Treasury Management Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitie Holdings Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Monday, March 27, 2023 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Utilyx Asset Management Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against MITIE BUILT ENVIRONMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MITIE BUILT ENVIRONMENT LIMITED | 16 Feb 1970 |
| MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED | 31 Aug 2005 |
| MITIE ENGINEERING SERVICES (SE REGION) LIMITED | 01 Nov 2011 |