MITIE INFRASTRUCTURE LIMITED

Company number 04387035 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mitie Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-27
Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5909129
Country registered
United Kingdom

Utilyx Asset Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06434091
Country registered
United Kingdom

Mitie Group Plc

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
35, Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
Sc19230
Country registered
Scotland

Utilyx Asset Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-27
Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06434091
Country registered
United Kingdom