MITIE ENGINEERING PROJECTS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2015

Confirmation Statement Submitted 6 Oct 2016

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

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Justin Ridley	Director	British	United Kingdom	63	20 Mar 2012	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2006	Active
William Robson	Director	British	Scotland	75	20 Mar 2012	Active

Shareholders

Shareholders (4)


Utilyx Asset Management Limited	51.0%	51,000	A Ordinary	19 Oct 2015
Utilyx Asset Management Limited	12.0%	12,000	B Ordinary	19 Oct 2015
Mitie Group Plc	0.0%	1	C Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mitie Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Utilyx Asset Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

MITIE GROUP PLC united kingdom

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

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

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

MITIE ENGINEERING PROJECTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(7 pages)
13 Jan 2017	Resolution	Resolutions	View(1 page)
13 Jan 2017	Insolvency	Solvency Statement dated 09/11/16	View(1 page)
13 Jan 2017	Capital	Statement by Directors	View(1 page)