OpenCompanies

Mitie Technical Facilities Management Limited

Company number
00906936
Status
Active
Type
Private Limited Company
Incorporated
24 May 1967
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

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

Previous names

  • Dalkia Energy Management Limited (until 4 Jan 2000)
  • Corrall-Montenay Limited (until 30 Oct 1998)
  • Dalkia Energy & Technical Services Limited (until 2 Mar 2010)

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 27 May 2025
XAVIER, Eustace Egbert James Director 27 May 2025
PEACOCK, Matthew Robert Director 26 Aug 2021
DICKINSON, Peter John Goddard Director 28 Sep 2017

Control

NameNature of controlNotifiedCeased
Mitie Treasury Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2023
Mitie Technical Facilities Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Sep 2023
Mitie Group Plc Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jan 2017

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Mitie Technical Facilities Management Limited → Mitie Treasury Management Limited → Mitie Group PLC

Controls

Directors’ other companies

Companies at the same address

Data