MITIE ENVIRONMENTAL SERVICES LIMITED

active Company number 03306668

Private Limited by Shares · Incorporated on 23rd Jan 1997

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SIC code: 82990
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MITIE ENVIRONMENTAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

161 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Nov 2020	This company	Not recorded	—
Peter Dickinson	Director	30th Nov 2020		British	View profile
Katherine Woods	Director	27th May 2025		British	View profile
Eustace Xavier	Director	27th May 2025		British	View profile
Peter Young	Director	19th Aug 2026		British	View profile
Mitie Specialist Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jan 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Jan 1997 Company incorporated
23rd Jan 1997 Henry Winters appointed as Secretary
23rd Jan 1997 Karen Harris appointed as Director
1st Apr 1997 Henry Winters resigned as Secretary
1st Apr 1997 Karen Harris resigned as Director
1st Apr 1997 Stewart Hagerty appointed as Secretary
1st Apr 1997 Timothy McCarthy appointed as Director
2nd Oct 1997 Stewart Hagerty resigned as Secretary
2nd Oct 1997 Timothy McCarthy resigned as Director
2nd Oct 1997 Christopher Gasparro appointed as Secretary
10th Aug 1999 Trevor Bradbury appointed as Secretary
10th Aug 1999 Trevor Bradbury resigned as Secretary
10th Aug 1999 Geoffrey Honeyball appointed as Director
10th Aug 1999 Trevor Bradbury appointed as Director
3rd Oct 2001 David Clitheroe appointed as Director
18th Jan 2002 Geoffrey Honeyball resigned as Director
5th Dec 2003 Christopher Gasparro resigned as Secretary
5th Dec 2003 Trevor Bradbury resigned as Director
5th Dec 2003 David Clitheroe resigned as Director
5th Dec 2003 Alan Oliver appointed as Director
5th Dec 2003 Stewart Hagerty appointed as Director
5th Dec 2003 John Collings appointed as Director
5th Dec 2003 Alexander Corless appointed as Director
5th Dec 2003 Kevin Heilbron appointed as Director
5th Dec 2003 Terence O'Cleirigh appointed as Director
5th Dec 2003 Alexander Corless appointed as Secretary
16th Mar 2006 Alan Oliver resigned as Director
20th Jul 2006 Stewart Hagerty resigned as Director
22nd Aug 2006 Richard Butler appointed as Secretary
22nd Aug 2006 Simon Ashdown appointed as Director
22nd Aug 2006 Bruce Melizan appointed as Director
3rd Oct 2006 Richard Butler resigned as Secretary
5th Oct 2006 Richard Phillips appointed as Secretary
22nd Jan 2007 Simon Ashdown resigned as Director
22nd Jan 2007 Bruce Melizan resigned as Director
22nd Jan 2007 Terry Dolan appointed as Director
6th Feb 2007 John Collings resigned as Director
8th Mar 2007 Alexander Corless resigned as Director
8th Mar 2007 Kevin Heilbron resigned as Director
8th Mar 2007 Terence O'Cleirigh resigned as Director
13th Mar 2007 Alexander Corless resigned as Secretary
1st Apr 2010 Richard Phillips resigned as Secretary
1st Apr 2010 Simon Ashdown appointed as Director
1st Apr 2010 Stephanie Pound appointed as Secretary
8th Jun 2010 Terry Dolan resigned as Director
21st Jul 2010 William Craig appointed as Director
9th Aug 2010 Simon Ashdown resigned as Director
20th Jan 2012 William Craig resigned as Director
1st Mar 2012 Robert Bruce appointed as Director
6th Apr 2016 Mitie Specialist Services (Holdings) Limited appointed as Corporate PSC
17th Jan 2018 Christopher Ling appointed as Director
12th Feb 2018 Jeffrey Flanagan appointed as Director
29th Mar 2018 Robert Bruce resigned as Director
16th Apr 2018 Jeffrey Flanagan resigned as Director
16th Apr 2018 Aidan Bell appointed as Director
15th Feb 2019 Philip Clark appointed as Director
28th Feb 2019 Christopher Ling resigned as Director
7th Mar 2019 Lynn Mawdsley appointed as Director
22nd Jul 2019 Stephanie Johnston appointed as Director
31st Aug 2019 Aidan Bell resigned as Director
30th Nov 2020 Peter Dickinson appointed as Director
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Stephanie Pound resigned as Secretary
30th Nov 2020 Lynn Mawdsley resigned as Director
30th Nov 2020 Simon Kirkpatrick appointed as Director
1st Apr 2021 Philip Clark resigned as Director
7th Apr 2021 Jeremy Williams appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
21st Sep 2023 Stephanie Johnston resigned as Director
27th May 2025 Eustace Xavier appointed as Director
27th May 2025 Katherine Woods appointed as Director
27th May 2025 Jeremy Williams resigned as Director
30th Sep 2025 Confirmation statement made up
19th Aug 2026 Peter Young appointed as Director
31st Dec 2026 Next accounts due

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