MITIE INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

Show resigned officers

						Status
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2006	Active
Peter John Goddard Dickinson	Director	British	England	63	19 Apr 2017	Active

Shareholders

Shareholders (4)


Utilyx Asset Management Limited	51.0%	91,800	A Ordinary	4 Mar 2016
Utilyx Asset Management Limited	46.6%	83,900	B Ordinary	4 Mar 2016
Mitie Group Plc	0.0%	1	C Ordinary	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mitie Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Mitie Holdings Limited

United Kingdom

Active

Notified 27 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent

Utilyx Asset Management Limited

Ceased 27 Mar 2023

Ceased

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Group Structure

MITIE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE INFRASTRUCTURE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Apr 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
14 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)
31 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
14 Oct 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)