MITIE INFRASTRUCTURE LIMITED

dissolved Company number 04387035

Private Limited by Shares · Incorporated on 5th Mar 2002 · Closed on 3rd Jul 2025

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SIC codes: 43210, 62090
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MITIE INFRASTRUCTURE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Electrical installation, Other information technology service activities .

3 Directors View directors

161 Companies at address View all 2475 Companies in postcode View postcode

SICs

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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 Jun 2006	This company	Not recorded	—
Peter Dickinson	Director	19th Apr 2017	This company	British	—
Matthew Peacock	Director	26th Aug 2021		British	View profile

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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: dissolved
Incorporated: 5th Mar 2002
Company type: Private Limited by Shares
SIC codes: 43210, 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

5th Mar 2002 Company incorporated
5th Mar 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Mar 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Mar 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Mar 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Mar 2002 David Telling appointed as Director
5th Mar 2002 Ian Stewart appointed as Director
5th Mar 2002 Anthony Waters appointed as Secretary
5th Mar 2002 Corina Ross appointed as Secretary
31st Mar 2002 Anthony Waters resigned as Secretary
31st May 2002 Colin Acheson appointed as Director
31st May 2002 Peter Abbott appointed as Director
31st May 2002 Nigel Greene appointed as Director
31st May 2002 Michael Tivey appointed as Director
23rd Oct 2002 Richard Stokes appointed as Director
7th Oct 2003 Ruby McGregor-Smith appointed as Director
10th Oct 2003 David Telling resigned as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
30th Mar 2007 Ian Stewart resigned as Director
2nd Oct 2007 Colin Acheson resigned as Director
7th Jan 2008 Philip Burr appointed as Director
31st Mar 2010 Peter Abbott resigned as Director
31st Mar 2010 Nigel Greene resigned as Director
31st Mar 2010 Philip Burr resigned as Director
1st Apr 2010 Christopher Payne appointed as Director
4th Jan 2012 Suzanne Baxter resigned as Director
4th Jan 2012 Ruby McGregor-Smith resigned as Director
19th Sep 2012 Ruby McGregor-Smith appointed as Director
19th Sep 2012 Suzanne Baxter appointed as Director
20th May 2013 Michael Tivey resigned as Director
11th Jul 2013 Nigel Beswick appointed as Director
11th Jul 2013 Nigel Beswick resigned as Director
11th Jul 2013 Christopher Payne resigned as Director
11th Jul 2013 Ian Irvine appointed as Director
2nd Apr 2014 Ian Irvine resigned as Director
8th May 2015 Richard Stokes resigned as Director
30th Oct 2015 Ruby McGregor-Smith resigned as Director
2nd Nov 2015 Suzanne Baxter resigned as Director
2nd Nov 2015 Peter Mosley appointed as Director
2nd Nov 2015 James Clarke appointed as Director
27th Jan 2017 Peter Mosley resigned as Director
27th Jan 2017 Philip Holland appointed as Director
27th Jan 2017 John Sheridan appointed as Director
27th Jan 2017 James Clarke resigned as Director
27th Jan 2017 Sally Rose appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
19th Apr 2017 Richard Blumberger appointed as Director
1st May 2017 Philip Holland resigned as Director
6th Oct 2017 John Sheridan resigned as Director
21st Jun 2018 Martin Nilsson appointed as Director
21st Jun 2018 Sally Rose resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
29th May 2020 Martin Nilsson resigned as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Sep 2022 Confirmation statement made up

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