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Nom	Mitie Technical Facilities Management Limited
Adresse	Level 12 The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00906936 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Dalkia Energy & Technical Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mitie Treasury Management Limited Status: Active Notified: 18/09/2023 Companies House Number: 07351242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2017 Companies House Number: Sc19230 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

GB Mitie Technical Facilities Management Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 07094957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 28/09/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 12/08/2009 Role: Secretary Nationality: British

Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

8Point8 Support LTD Status: Active Notified: 03/05/2022 Companies House Number: 07370013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

8Point8 Training Limited Status: Active Notified: 03/05/2022 Companies House Number: 10064042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Custom Solar LTD Status: Active Notified: 30/06/2022 Companies House Number: 07886213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitie Telecoms Towers Limited Status: Active Notified: 05/08/2021 Companies House Number: 08811106 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mitie Telecoms Ventures Limited Status: Active Notified: 05/08/2021 Companies House Number: 08810983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rock Power Connections LTD Status: Active Notified: 31/10/2021 Companies House Number: 08247808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vantage Solutions Limited Status: Active Notified: 03/05/2022 Companies House Number: 10902316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mitie Technical Facilities Management Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)